| Company Name | Celfocus Ltd |
|---|---|
| Director | Francisco Paulo Figueiredo Morais Antunes |
| Company Status | Active |
| Company Number | 09906360 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2015(8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Francisco Paulo Figueiredo Morais Antunes |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 07 September 2021(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 December 2015(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Paulo Jorge De Barros Pires Trigo |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 8 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 27 September 2021 | Appointment of Francisco Paulo Figueiredo Morais Antunes as a director on 7 September 2021 (2 pages) |
| 25 September 2021 | Termination of appointment of Paulo Jorge De Barros Pires Trigo as a director on 7 September 2021 (1 page) |
| 23 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 21 December 2020 | Change of details for Novabase S.G.P.S., S.A. as a person with significant control on 24 April 2020 (2 pages) |
| 17 December 2020 | Cessation of Vodafone Group Plc as a person with significant control on 24 April 2020 (1 page) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 18 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 17 December 2015 | Resolutions
|
| 17 December 2015 | Resolutions
|
| 10 December 2015 | Appointment of Citco Management (Uk) Limited as a secretary on 8 December 2015 (2 pages) |
| 10 December 2015 | Appointment of Citco Management (Uk) Limited as a secretary on 8 December 2015 (2 pages) |
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|