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Home > England & Wales Companies > CELEBRITY SPEAKERS LTD
Company Information for

CELEBRITY SPEAKERS LTD

90 HIGH STREET, BURNHAM, SLOUGH, BUCKINGHAMSHIRE, SL1 7JT,
Company Registration Number
01749130
Private Limited Company
Active

Company Overview

About Celebrity Speakers Ltd
CELEBRITY SPEAKERS LTD was founded on 1983-08-31 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Celebrity Speakers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CELEBRITY SPEAKERS LTD
 
Legal Registered Office
90 HIGH STREET, BURNHAM
SLOUGH
BUCKINGHAMSHIRE
SL1 7JT
Other companies in SL1
 
Telephone01753 747400
 
Filing Information
Company Number 01749130
Company ID Number 01749130
Date formed 1983-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB429681225  
Last Datalog update: 2025-04-05 11:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELEBRITY SPEAKERS LTD
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Companies with same name CELEBRITY SPEAKERS LTD
The following companies were found which have the same name as CELEBRITY SPEAKERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELEBRITY SPEAKERS INTERNATIONAL LIMITED MCBRIDE WILSON & CO QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ Active Company formed on the 1990-06-05
CELEBRITY SPEAKERS AND TALENT, LLC 3711 STARRS CENTRE DRIVE - CANFIELD OH 44406 Active Company formed on the 2006-08-21
CELEBRITY SPEAKERS AUSTRALIA PTY LIMITED NSW 2000 Active Company formed on the 2006-05-17
CELEBRITY SPEAKERS Singapore Dissolved Company formed on the 2008-09-12
CELEBRITY SPEAKERS AND ENTERTAINMENT Delaware Unknown
CELEBRITY SPEAKERS INCORPORATED California Unknown
CELEBRITY SPEAKERS SPORTS CLUB California Unknown
Celebrity Speakers Inc Maryland Unknown

Company Officers of CELEBRITY SPEAKERS LTD

Current Directors
Officer Role Date Appointed
SANDRA HALINA KRYWALD
 Company Secretary 1991-08-10
DAVID PETER DANIEL
 Director 2015-04-01
WILLIAM GEORGE HOWELL
 Director 2005-10-04
SANDRA HALINA KRYWALD
 Director 2001-11-14
DAGMAR O'TOOLE
 Director 2010-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAGMAR O'TOOLE
 Director 2010-08-09 2010-09-08
ZBIGNIEW ALEXANDER KRYWALD
 Director 1991-08-10 2007-07-23
WILLIAM GEORGE HOWELL
 Director 1992-09-05 1993-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA HALINA KRYWALD CELEBRITY SPEAKERS INTERNATIONAL LIMITED Company Secretary 1991-06-05 CURRENT 1990-06-05 Active
WILLIAM GEORGE HOWELL CSA LITERARY & MUSIC LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
WILLIAM GEORGE HOWELL L.R. RENTALS LIMITED Director 2007-07-30 CURRENT 1973-02-21 Dissolved 2016-02-23
WILLIAM GEORGE HOWELL L.R. SUPPLY COMPANY LIMITED(THE) Director 2007-07-30 CURRENT 1930-01-09 Active
WILLIAM GEORGE HOWELL CELEBRITY SPEAKERS INTERNATIONAL LIMITED Director 2007-07-23 CURRENT 1990-06-05 Active
WILLIAM GEORGE HOWELL WALSHE & CO LIMITED Director 2004-01-19 CURRENT 2004-01-19 Active - Proposal to Strike off
SANDRA HALINA KRYWALD COOLA CLASSICS VEHICLE RESTORATION LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
SANDRA HALINA KRYWALD KRYWALD LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-03-17
SANDRA HALINA KRYWALD PHASEGALLANT LIMITED Director 1993-09-29 CURRENT 1987-08-03 Active
SANDRA HALINA KRYWALD CELEBRITY SPEAKERS INTERNATIONAL LIMITED Director 1992-05-29 CURRENT 1990-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-28Unaudited abridged accounts made up to 2024-03-31
2024-09-13CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2024-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017491300002
2024-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017491300003
2024-05-29Compulsory strike-off action has been discontinued
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-10-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-29Unaudited abridged accounts made up to 2022-03-31
2023-07-18Unaudited abridged accounts made up to 2021-03-31
2022-08-25CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-12-30Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-30AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER DANIEL
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-01-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 017491300003
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 017491300002
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-18AR0110/08/15 ANNUAL RETURN FULL LIST
2015-04-17AP01DIRECTOR APPOINTED MR DAVID PETER DANIEL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-13AR0110/08/14 ANNUAL RETURN FULL LIST
2014-07-08MISCSection 519
2013-08-21AR0110/08/13 ANNUAL RETURN FULL LIST
2013-02-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-10AR0110/08/12 ANNUAL RETURN FULL LIST
2011-08-31AR0110/08/11 ANNUAL RETURN FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HALINA KRYWALD / 11/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HOWELL / 11/08/2011
2011-08-31CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA HALINA KRYWALD on 2011-08-11
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAGMAR O'TOOLE
2010-09-07AR0110/08/10 FULL LIST
2010-09-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-09-06AD02SAIL ADDRESS CREATED
2010-09-06AP01DIRECTOR APPOINTED MS DAGMAR O'TOOLE
2010-09-06AP01DIRECTOR APPOINTED MS DAGMAR O'TOOLE
2010-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2010-01-22AR0110/08/09 FULL LIST
2009-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-08-20363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-15353LOCATION OF REGISTER OF MEMBERS
2007-08-15190LOCATION OF DEBENTURE REGISTER
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 90 HIGH STREET BURNHAM SLOUGH BERKSHIRE SL1 7JT
2007-08-15288bDIRECTOR RESIGNED
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-07288aNEW DIRECTOR APPOINTED
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2005-08-10363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-18363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-21363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-18363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-23288aNEW DIRECTOR APPOINTED
2001-08-17363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/00
2000-08-14363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-12363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-10363sRETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-05363sRETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1997-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/96
1996-08-23363sRETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
1996-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-11363sRETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-08363sRETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
1993-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CELEBRITY SPEAKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELEBRITY SPEAKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2005-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELEBRITY SPEAKERS LTD

Intangible Assets
Patents
We have not found any records of CELEBRITY SPEAKERS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CELEBRITY SPEAKERS LTD owns 3 domain names.

csa-associates.co.uk   csaspeakers.co.uk   speakers.co.uk  

Trademarks
We have not found any records of CELEBRITY SPEAKERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CELEBRITY SPEAKERS LTD

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2013-10-01 GBP £3,000
Sandwell Metroplitan Borough Council 2013-09-01 GBP £3,000
Kent County Council 2013-06-26 GBP £6,000 Specialists Fees
Kent County Council 2013-03-25 GBP £4,500 Conference Expenses
London Borough of Waltham Forest 2012-08-22 GBP £4,800 STAFF TRAINING
Kent County Council 2012-02-07 GBP £3,750 Specialists Fees
Kent County Council 2011-11-15 GBP £3,750 Specialists Fees
Worcestershire County Council 2010-06-18 GBP £4,500 Expenses Other Training
Worcestershire County Council 2010-04-07 GBP £4,500 Expenses Other Training
Reading Borough Council 2010-02-04 GBP £2,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CELEBRITY SPEAKERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CELEBRITY SPEAKERS LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELEBRITY SPEAKERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELEBRITY SPEAKERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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