CELVAM MANAGEMENT LIMITED

Overview

Company Name	CELVAM MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10274795
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELVAM MANAGEMENT LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is CELVAM MANAGEMENT LIMITED located?

Registered Office Address	55 Loudoun Road NW8 0DL St John's Wood London England
Undeliverable Registered Office Address	No

What are the latest accounts for CELVAM MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for CELVAM MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for CELVAM MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Total exemption full accounts made up to Dec 29, 2024	11 pages	AA

Dec 09, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 20, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on Apr 10, 2025	1 pages	AD01

Sep 27, 2024	Total exemption full accounts made up to Dec 29, 2023	13 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Total exemption full accounts made up to Dec 29, 2022	11 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Jul 24, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 30, 2021	13 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Dec 30, 2020	11 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Dec 30, 2019	11 pages	AA

Oct 08, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

May 22, 2020	Director's details changed for Mr James William Jones on May 22, 2020	2 pages	CH01

Dec 24, 2019	Total exemption full accounts made up to Dec 30, 2018	11 pages	AA

Sep 27, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Jul 24, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Jul 25, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Apr 12, 2018	Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to Russell House 140 High Street Edgware Middlesex HA8 7LW on Apr 12, 2018	1 pages	AD01

Apr 12, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Feb 05, 2018	Appointment of Mr James William Jones as a director on Feb 05, 2018	2 pages	AP01

Nov 15, 2017	Registered office address changed from Potters Cottage Gosden Common Bramley Guildford Surrey GU5 0AG United Kingdom to 71-75 Shelton Street Shelton Street London WC2H 9JQ on Nov 15, 2017	1 pages	AD01

View All Filings

Who are the officers of CELVAM MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, James William 140 High Street HA8 7LW Edgware Russell House England	Feb 05, 2018		Director	140 High Street HA8 7LW Edgware Russell House England		England	British	1984-7		203371390001
REES, Barry NW8 0DL St John's Wood 55 Loudoun Road London England	Jul 12, 2016		Director	NW8 0DL St John's Wood 55 Loudoun Road London England		United Kingdom	British	1977-12		263601170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELVAM MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Celvam Capital Limited

Jul 12, 2016

Gosden Common

Bramley

GU5 0AG Guildford

Potters Cottage

Surrey

United Kingdom

Legal Form	Companies Act
Legal Authority	Limited

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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