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Home > England & Wales Companies > CELEBRATIONZ LIMITED
Company Information for

CELEBRATIONZ LIMITED

51 SOUTH STREET, ISLEWORTH, TW7 7AA,
Company Registration Number
05100783
Private Limited Company
Active

Company Overview

About Celebrationz Ltd
CELEBRATIONZ LIMITED was founded on 2004-04-13 and has its registered office in Isleworth. The organisation's status is listed as "Active". Celebrationz Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CELEBRATIONZ LIMITED
 
Legal Registered Office
51 SOUTH STREET
ISLEWORTH
TW7 7AA
Other companies in EN9
 
Previous Names
BRUBAIRN LIMITED04/05/2005
Filing Information
Company Number 05100783
Company ID Number 05100783
Date formed 2004-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELEBRATIONZ LIMITED
The accountancy firm based at this address is ACCOUNTANCY MANAGEMENT SERVICES LIMITED
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Companies with same name CELEBRATIONZ LIMITED
The following companies were found which have the same name as CELEBRATIONZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELEBRATIONZ AND OCCASSIONZ LLP 25 THOROGOOD WAY RAINHAM LONDON ESSEX RM13 7SJ Dissolved Company formed on the 2012-01-31
CELEBRATIONZ LTD. 299 S MAIN ROMEO Michigan 48065 UNKNOWN Company formed on the 0000-00-00
CELEBRATIONZ, LTD. 175 S. MAIN ST. ROMEO Michigan 48065 UNKNOWN Company formed on the 0000-00-00
CELEBRATIONZ INC. Ontario Unknown
CELEBRATIONZ AYER RAJAH CRESCENT Singapore 139955 Dissolved Company formed on the 2010-08-20
CELEBRATIONZ INCORPORATED 250 DESOTA ROAD WEST PALM BEACH FL 33405 Inactive Company formed on the 2003-06-13
CELEBRATIONZ OF CHILDREN INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2005-04-22
CELEBRATIONZ LLC New Jersey Unknown
CELEBRATIONZ PTE. LTD. WESTWOOD AVENUE Singapore 648364 Active Company formed on the 2019-11-01

Company Officers of CELEBRATIONZ LIMITED

Current Directors
Officer Role Date Appointed
HAROLD FRANKS
 Company Secretary 2005-10-03
RACHEL ANNE EPSTEIN
 Director 2005-10-03
HAROLD FRANKS
 Director 2005-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
EDEN SECRETARIES LIMITED
 Company Secretary 2004-04-13 2005-04-28
GLASSMILL LIMITED
 Director 2004-04-13 2005-04-28

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
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-27CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD FRANKS
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM 54 Sun Street Waltham Abbey Essex EN9 1EJ
2020-09-01PSC04Change of details for Mrs Rachel Anne Epstein as a person with significant control on 2020-08-26
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05TM02Termination of appointment of Harold Franks on 2019-04-28
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0113/04/16 ANNUAL RETURN FULL LIST
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0113/04/15 ANNUAL RETURN FULL LIST
2015-05-13CH01Director's details changed for Mrs Rachel Anne Epstein on 2015-03-25
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0113/04/14 ANNUAL RETURN FULL LIST
2014-04-29CH01Director's details changed for Mrs Rachel Anne Epstein on 2011-01-01
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE EPSTEIN / 01/04/2012
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE LOUSKY / 01/04/2012
2013-04-22AR0113/04/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25AR0113/04/12 ANNUAL RETURN FULL LIST
2011-06-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0113/04/11 ANNUAL RETURN FULL LIST
2010-07-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0113/04/10 ANNUAL RETURN FULL LIST
2010-04-22CH01Director's details changed for Rachel Anne Lousky on 2009-10-01
2009-09-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-12-09363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RR
2008-08-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-22DISS40STRIKE-OFF ACTION DISCONTINUED
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-18225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-04-20363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-10-16363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 48 ALBEMARLE STREET LONDON W1S 4JP
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: THE QUADRANT, 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ
2005-10-12288bSECRETARY RESIGNED
2005-10-12288bDIRECTOR RESIGNED
2005-10-06363aRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-10-04GAZ1FIRST GAZETTE
2005-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-05-04CERTNMCOMPANY NAME CHANGED BRUBAIRN LIMITED CERTIFICATE ISSUED ON 04/05/05
2004-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to CELEBRATIONZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-10-04
Fines / Sanctions
No fines or sanctions have been issued against CELEBRATIONZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELEBRATIONZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CELEBRATIONZ LIMITED

Intangible Assets
Patents
We have not found any records of CELEBRATIONZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELEBRATIONZ LIMITED
Trademarks
We have not found any records of CELEBRATIONZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELEBRATIONZ LIMITED. 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 (90040 - Operation of arts facilities) as CELEBRATIONZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELEBRATIONZ LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCELEBRATIONZ LIMITEDEvent Date2005-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELEBRATIONZ LIMITED 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 CELEBRATIONZ LIMITED 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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