Company NameCeldi Partners Limited
DirectorDionysios Panagiotakis
Company StatusActive
Company Number09349174
CategoryPrivate Limited Company
Incorporation Date10 December 2014(9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78101Motion picture, television and other theatrical casting activities

Director

Director NameMr Dionysios Panagiotakis
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityGreek
StatusCurrent
Appointed10 December 2014(same day as company formation)
RoleBusinessman
Country of ResidenceGreece
Correspondence AddressPO Box 7800
C/O Andrew Steale Mayfair
London
W1A 4GA

Location

Registered AddressC/O Andrew Steale
Mayfair
London
W1A 4GA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10k at £1Cofen Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months from now)

Filing History

24 February 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
16 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
23 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
9 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
4 January 2019Confirmation statement made on 10 December 2018 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
1 February 2018Confirmation statement made on 10 December 2017 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
19 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
19 December 2016Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
19 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
19 December 2016Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
(3 pages)
12 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
(3 pages)
1 July 2015Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 1 July 2015 (2 pages)
1 July 2015Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 1 July 2015 (2 pages)
1 July 2015Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 1 July 2015 (2 pages)
10 December 2014Incorporation
Statement of capital on 2014-12-10
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 December 2014Incorporation
Statement of capital on 2014-12-10
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)