Celero Promotions Limited. net worth, address, company information. Free

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Celero Promotions Limited (reg no 09155315) is a private limited company incorporated on 2014-07-31. The company can be found at New Farm Offices, Hartlake, Glastonbury BA6 9AB. Having undergone a change in 2016-08-19, the previous name the company utilized was Lando Norris Promotions Limited. Celero Promotions Limited operates Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Celero Promotions Limited
Number	09155315
Date of Incorporation:	31st July 2014
End of financial year:	31 December
Address:	New Farm Offices, Hartlake, Glastonbury, BA6 9AB
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Lando N. (in the company from 03 September 2019), Adam N. (appointment date: 31 July 2014). The Companies House lists 2 persons of significant control, namely: Lando N. has 3/4 to full of voting rights, Adam N. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	327,307	599,727	143,700	501,990	458,714	1,641,021
Fixed Assets	28,594	20,701	12,808	14,153	165,691	164,946
Total Assets Less Current Liabilities	-	-919,007	-3,213,374	-7,406,403	-	-
Number Shares Allotted	700,100	1,700,100	-	-	-	-
Shareholder Funds	-461,954	-924,828	-	-	-	-
Tangible Fixed Assets	28,594	20,701	-	-	-	-

People with significant control

Lando N.

6 April 2016

Nature of control:	75,01-100% voting rights

Adam N.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-06-16 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2021-12-27 filed on: 17th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-12-27 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-06-16 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 3rd, September 2021 \| accounts	Free Download (11 pages)
(CH01) On 2019-10-10 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-06-16 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-02-14 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-02-14 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-06-16 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 10th, June 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2019-09-03 filed on: 11th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-03 filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 18th, July 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-06-16 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2018-07-31 to 2018-12-31 filed on: 6th, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-06-16 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-07-31 filed on: 22nd, January 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-06-16 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 21st, February 2017 \| accounts	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Burges Salmon Llp One Glass Wharf Bristol BS2 0ZX at an unknown date filed on: 1st, December 2016 \| address	Free Download (1 page)
(AP04) Appointment (date: 2016-11-24) of a secretary filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-08-19 filed on: 19th, August 2016 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-07-13 filed on: 13th, July 2016 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-07-12 filed on: 12th, July 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 5th, April 2016 \| accounts	Free Download
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 9th, March 2016 \| resolution	Free Download (26 pages)
(SH01) Statement of Capital on 2016-01-11: 170000100.00 GBP filed on: 9th, March 2016 \| capital	Free Download (5 pages)
(AD01) New registered office address New Farm Offices Hartlake Glastonbury Somerset BA6 9AB. Change occurred on 2016-02-19. Company's previous address: Unit 6 Wirrall Park Road Glastonbury Somerset BA6 9FR. filed on: 19th, February 2016 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2015-12-18: 1200100.00 GBP filed on: 21st, January 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, January 2016 \| resolution	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-07: 700100.00 GBP capital
(SH01) Statement of Capital on 2015-07-27: 700100.00 GBP filed on: 7th, September 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 2nd, September 2015 \| resolution	Free Download
(AD01) New registered office address Unit 6 Wirrall Park Road Glastonbury Somerset BA6 9FR. Change occurred on 2015-05-12. Company's previous address: Unit 7 Wirrall Park Road Glastonbury Somerset BA6 9FR England. filed on: 12th, May 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 10th, December 2014 \| resolution
(SH01) Statement of Capital on 2014-11-21: 500100.00 GBP filed on: 10th, December 2014 \| capital	Free Download (5 pages)
(MR01) Registration of charge 091553150001, created on 2014-11-14 filed on: 15th, November 2014 \| mortgage	Free Download (13 pages)
(NEWINC) Incorporation filed on: 31st, July 2014 \| incorporation	Free Download (7 pages)

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