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CELIA INVESTMENTS LIMITED

CELIA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCELIA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08328150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CELIA INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CELIA INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Larking Gowen, 1st Floor, Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELIA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for CELIA INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2022

    What are the latest filings for CELIA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 09, 2024

    		10 pagesLIQ03

    Registered office address changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to C/O Larking Gowen, 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on Apr 05, 2023

    		2 pagesAD01

    Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on Mar 28, 2023

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 12, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 12, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CELIA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Angelika Maria
    Catfield
    NR29 5DB Great Yarmouth
    Catfield Hall
    Norfolk
    United Kingdom
    		Director
    Catfield
    NR29 5DB Great Yarmouth
    Catfield Hall
    Norfolk
    United Kingdom
    		EnglandBritishDirector174327470001
    HARRIS, Timothy Charles
    Catfield
    NR29 5DB Great Yarmouth
    Catfield Hall
    Norfolk
    United Kingdom
    		Director
    Catfield
    NR29 5DB Great Yarmouth
    Catfield Hall
    Norfolk
    United Kingdom
    		EnglandBritishDirector85418080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELIA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angelika Maria Harris
    Catfield
    NR29 5DB Great Yarmouth
    Catfield Hall
    Norfolk
    England
    		Apr 06, 2016
    Catfield
    NR29 5DB Great Yarmouth
    Catfield Hall
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Charles Harris
    Catfield
    NR29 5DB Great Yarmouth
    Catfield Hall
    Norfolk
    England
    		Apr 06, 2016
    Catfield
    NR29 5DB Great Yarmouth
    Catfield Hall
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CELIA INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2025Due to be dissolved on
    Mar 10, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Anderson Kelsall
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    		practitioner
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    Lee Anthony Green
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    		practitioner
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0