• UK
  • CELEBRATED AFFAIRS LIMITED - Suite 17, Essex House, Station Road, Upminster, Essex, United Kingdom

Company Information

Company registration number
05059330
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 17, Essex House
Station Road
Upminster
Essex
RM14 2SJ
England
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England UK

Management

Managing Directors
COULL, Jane Elspeth
COULL, John Henry
Company secretaries
RAPID BUSINESS SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-03-01
Age Of Company
2004-03-01 20 years
SIC/NACE
56102

Ownership

Beneficial Owners
Mrs Jane Elspeth Coull
Mr John Henry Coull

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TOPGUY.COM LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-03-01
Annual Return
Due Date: 2024-03-15
Last Date: 2023-03-01

CELEBRATED AFFAIRS LIMITED Company Description

CELEBRATED AFFAIRS LIMITED is a ltd registered in United Kingdom with the Company reg no 05059330. Its current trading status is "live". It was registered 2004-03-01. It was previously called TOPGUY.COM LIMITED. It has declared SIC or NACE codes as "56102". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-01.It can be contacted at Suite 17, Essex House .
More information

Get CELEBRATED AFFAIRS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Celebrated Affairs Limited - Suite 17, Essex House, Station Road, Upminster, Essex, United Kingdom

2004-03-01 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2023-03-07) - CH04

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  • confirmation-statement-with-updates (2023-03-15) - CS01

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  • confirmation-statement-with-updates (2022-03-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01

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  • change-to-a-person-with-significant-control (2022-06-20) - PSC04

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  • change-person-director-company-with-change-date (2022-06-20) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA

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  • confirmation-statement-with-updates (2021-04-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA

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  • confirmation-statement-with-updates (2020-03-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA

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  • confirmation-statement-with-updates (2019-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-updates (2018-03-08) - CS01

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  • change-to-a-person-with-significant-control (2018-03-08) - PSC04

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  • change-corporate-secretary-company-with-change-date (2018-03-08) - CH04

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  • change-person-director-company-with-change-date (2018-03-08) - CH01

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01

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  • change-person-director-company-with-change-date (2016-03-24) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-24) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • termination-director-company-with-name (2012-05-03) - TM01

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  • appoint-person-director-company-with-name (2012-05-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • appoint-person-director-company-with-name (2012-12-11) - AP01

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  • termination-director-company-with-name (2012-12-11) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-21) - AA

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  • termination-director-company-with-name (2011-05-18) - TM01

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  • accounts-with-accounts-type-dormant (2010-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01

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  • change-corporate-director-company-with-change-date (2010-04-16) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-04-16) - CH04

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  • accounts-with-accounts-type-dormant (2010-01-30) - AA

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  • legacy (2009-05-22) - 363a

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  • certificate-change-of-name-company (2009-05-22) - CERTNM

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  • legacy (2009-02-23) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-16) - AA

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  • legacy (2008-09-24) - 288a

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  • accounts-with-accounts-type-dormant (2008-01-28) - AA

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  • accounts-with-accounts-type-dormant (2007-01-22) - AA

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  • legacy (2007-04-10) - 287

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  • legacy (2007-04-24) - 363a

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  • legacy (2007-04-25) - 288c

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  • legacy (2006-04-20) - 363a

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  • resolution (2005-12-15) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2005-12-15) - AA

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  • legacy (2005-04-15) - 363s

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  • legacy (2005-04-15) - 288a

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  • incorporation-company (2004-03-01) - NEWINC

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