CELUGANT GLOBAL LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewPrevious accounting period shortened from 2025-11-30 to 2025-11-06

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06/11/256 November 2025 NewAnnual accounts for year ending 06 Nov 2025

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05/11/255 November 2025 NewConfirmation statement made on 2025-10-25 with updates

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05/11/255 November 2025 NewAppointment of Miss Lu Chen as a director on 2025-10-25

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05/11/255 November 2025 NewTermination of appointment of Jian Zhong Xue as a director on 2025-10-25

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01/12/241 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Confirmation statement made on 2024-10-25 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-10-25 with no updates

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07/12/227 December 2022 Confirmation statement made on 2022-10-25 with no updates

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-10-25 with no updates

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25/10/2125 October 2021 Registered office address changed from 3 Entwistle Terrace, Burlington House St. Peters Square Hammersmith and Fulham Council London W6 9AW to 3 Blossom Square 8a, the Drive Merton London SW20 8TG on 2021-10-25

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07/02/217 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/11/2014 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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16/03/1816 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LU CHEN

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM BURLINGTON HOUSE 3 ENTWISTLE TERRACE, ST PETER'S SQUARE STAMFORD BROOK HAMMERSMITH AND FULHAM W6 6AW

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05/11/155 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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05/12/145 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 10 BEZIER APPARTMENTS 91 CITY ROAD LONDON EC1Y 1AF

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28/11/1428 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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10/01/1410 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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18/12/1318 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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18/12/1218 December 2012 STATEMENT BY DIRECTORS

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18/12/1218 December 2012 REDUCE ISSUED CAPITAL 17/12/2012

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18/12/1218 December 2012 SOLVENCY STATEMENT DATED 17/12/12

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18/12/1218 December 2012 18/12/12 STATEMENT OF CAPITAL GBP 10000

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/11/122 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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16/01/1216 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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12/01/1212 January 2012 Annual return made up to 5 November 2011 with full list of shareholders

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11/03/1111 March 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM ROOM 134 218 ST. JOHN STREET LONDON EC1V 4AT UNITED KINGDOM

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05/11/105 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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