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Celex Casting Ltd (registration number 04921620) is a private limited company founded on 2003-10-06. The business can be found at 12 Darley Abbey Mills, Darley Abbey, Derby DE22 1DZ. Celex Casting Ltd is operating under SIC code: 78101 - "motion picture, television and other theatrical casting activities".

Company details

Name Celex Casting Ltd
Number 04921620
Date of Incorporation: 6th October 2003
End of financial year: 31 March
Address: 12 Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ
SIC code: 78101 - Motion picture, television and other theatrical casting activities

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Stefan C. (in the company from 16 September 2021), Stanislaw C. (appointment date: 08 October 2003), Anne S. (appointed on 08 October 2003). 1 secretary is present: Stanislaw C. (appointed on 08 October 2003). The official register indexes 2 persons of significant control, namely: Anne S. has 1/2 or less of shares, 1/2 or less of voting rights, Stanislaw C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 57,802 48,652 35,593 104,356 87,167 78,657 56,328 66,201 59,931 57,413 95,488
Fixed Assets 10,525 8,492 4,460 6,281 4,491 4,094 3,712 4,116 2,875 2,756 1,915
Intangible Fixed Assets 6,000 3,000 - - - - - - - - -
Number Shares Allotted - 4 4 4 4 4 - - - - -
Shareholder Funds 11,088 11,856 5,241 26,446 25,903 20,113 - - - - -
Tangible Fixed Assets 4,525 5,492 4,460 6,281 4,491 4,094 - - - - -
Total Assets Less Current Liabilities 11,088 11,856 5,241 26,446 25,903 20,113 7,146 13,179 6,111 9,750 21,826

People with significant control

Anne S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stanislaw C.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(SH01) Statement of Capital on 7th November 2022: 7.00 GBP
filed on: 9th, November 2022 | capital 		Free Download (3 pages)

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