CELARBEN VENTURES LIMITED

Dissolved Loughton

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
C

CELARBEN VENTURES LIMITED

Other business support service activities n.e.c.

Founded 18 Jun 2003 Dissolved Loughton, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 19 Aug 2024
Confirmation Submitted 19 Jun 2024 Next due 2 Jul 2025 10 months overdue
Net assets £3K £21K 2024 year on year
Total assets £4K £22K 2024 year on year
Total Liabilities £980 £961 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom

Full company profile for CELARBEN VENTURES LIMITED (04803473), a dissolved company based in Loughton, United Kingdom. Incorporated 18 Jun 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.00k

Decreased by £20.76k (-87%)

Total Liabilities

£980.00

Decreased by £961.00 (-50%)

Turnover

N/A

Employees

2

Debt Ratio

25%

Increased by 17 (+213%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christopher David CarrDirectorBritishEngland7018 Jun 2003Active
Susan Mary CarrSecretaryBritishUnknown18 Jun 2003Active

Shareholders

Shareholders (1)

Christopher David Carr
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christopher David Carr

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CELARBEN VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2024GazetteGazette Dissolved Voluntary
3 Sept 2024GazetteGazette Notice Voluntary
23 Aug 2024DissolutionDissolution Application Strike Off Company
19 Aug 2024AccountsAnnual accounts made up to 2024-06-30
12 Aug 2024AccountsAnnual accounts made up to 2024-03-31
19 Nov 2024 Gazette

Gazette Dissolved Voluntary

3 Sept 2024 Gazette

Gazette Notice Voluntary

23 Aug 2024 Dissolution

Dissolution Application Strike Off Company

19 Aug 2024 Accounts

Annual accounts made up to 2024-06-30

12 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 19 Nov 2024

Gazette Notice Voluntary

1 years ago on 3 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 23 Aug 2024

Annual accounts made up to 2024-06-30

1 years ago on 19 Aug 2024

Annual accounts made up to 2024-03-31

1 years ago on 12 Aug 2024