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Home > England & Wales Companies > CELEX CASTING LTD
Company Information for

CELEX CASTING LTD

12 DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ,
Company Registration Number
04921620
Private Limited Company
Active

Company Overview

About Celex Casting Ltd
CELEX CASTING LTD was founded on 2003-10-06 and has its registered office in Derby. The organisation's status is listed as "Active". Celex Casting 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
CELEX CASTING LTD
 
Legal Registered Office
12 DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ
Other companies in DE22
 
Filing Information
Company Number 04921620
Company ID Number 04921620
Date formed 2003-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB755595290  
Last Datalog update: 2025-12-05 09:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELEX CASTING LTD
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Company Officers of CELEX CASTING LTD

Current Directors
Officer Role Date Appointed
STANISLAW ANDREW CHODZYNSKI
 Company Secretary 2003-10-08
STANISLAW ANDREW CHODZYNSKI
 Director 2003-10-08
ANNE SWEETING
 Director 2003-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-10-06 2003-10-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-10-06 2003-10-08

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
2025-11-14Unaudited abridged accounts made up to 2025-03-31
2025-10-16CONFIRMATION STATEMENT MADE ON 06/10/25, WITH NO UPDATES
2024-10-07CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-10-02Unaudited abridged accounts made up to 2024-03-31
2023-10-24Unaudited abridged accounts made up to 2023-03-31
2023-10-12CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2022-11-0907/11/22 STATEMENT OF CAPITAL GBP 7
2022-11-09SH0107/11/22 STATEMENT OF CAPITAL GBP 7
2022-11-07Unaudited abridged accounts made up to 2022-03-31
2022-10-13Register inspection address changed from Room 30 Marble Hall 80 Nightingale Road Derby DE24 8BF England to 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ
2022-10-13Register inspection address changed from 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 11 Glencroft Drive Stenson Fields Derby DE24 3LS
2022-10-13CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-13AD02Register inspection address changed from Room 30 Marble Hall 80 Nightingale Road Derby DE24 8BF England to 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-08AD02Register inspection address changed from Room 30 Marble Hall Nightingale Road Derby DE24 8BF England to Room 30 Marble Hall 80 Nightingale Road Derby DE24 8BF
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-07AD02Register inspection address changed from Room 22 Marble Hall 80 Nightingale Road Derby DE24 8BF England to Room 30 Marble Hall Nightingale Road Derby DE24 8BF
2021-10-07AD02Register inspection address changed from Room 22 Marble Hall 80 Nightingale Road Derby DE24 8BF England to Room 30 Marble Hall Nightingale Road Derby DE24 8BF
2021-09-17CH01Director's details changed for Mr Stefan Stanislaw Chodzynski on 2021-09-16
2021-09-17AP01DIRECTOR APPOINTED MR STEFAN STANISLAW CHODZYNSKI
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-10-25AD02Register inspection address changed to Room 22 Marble Hall 80 Nightingale Road Derby DE24 8BF
2018-10-18PSC04Change of details for Mrs Anne Sweeting as a person with significant control on 2016-04-06
2018-10-18PSC07CESSATION OF STANISLAW ANDREW CHODZYNSKI AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-12AR0106/10/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-14AR0106/10/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0106/10/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0106/10/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0106/10/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0106/10/10 ANNUAL RETURN FULL LIST
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/10 FROM 5a Darley Abbey Mills Darley Abbey Derby DE22 1DZ
2010-02-10SH0121/12/09 STATEMENT OF CAPITAL GBP 2
2009-12-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0106/10/09 ANNUAL RETURN FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE SWEETING / 05/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STANISLAW ANDREW CHODZYNSKI / 05/10/2009
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-15363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-22363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2003-10-20288aNEW SECRETARY APPOINTED
2003-10-2088(2)RAD 08/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-08288bSECRETARY RESIGNED
2003-10-08288bDIRECTOR RESIGNED
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78101 - Motion picture, television and other theatrical casting activities




Licences & Regulatory approval
We could not find any licences issued to CELEX CASTING 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 CELEX CASTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELEX CASTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.425
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.156

This shows the max and average number of mortgages for companies with the same SIC code of 78101 - Motion picture, television and other theatrical casting activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 34,812
Creditors Due Within One Year 2012-03-31 £ 45,288

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CELEX CASTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 34,985
Cash Bank In Hand 2012-03-31 £ 48,619
Current Assets 2013-03-31 £ 35,593
Current Assets 2012-03-31 £ 48,652
Fixed Assets 2013-03-31 £ 4,460
Fixed Assets 2012-03-31 £ 8,492
Shareholder Funds 2013-03-31 £ 5,241
Shareholder Funds 2012-03-31 £ 11,856
Tangible Fixed Assets 2013-03-31 £ 4,460
Tangible Fixed Assets 2012-03-31 £ 5,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELEX CASTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CELEX CASTING LTD
Trademarks
We have not found any records of CELEX CASTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELEX CASTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78101 - Motion picture, television and other theatrical casting activities) as CELEX CASTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CELEX CASTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELEX CASTING 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 CELEX CASTING 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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