Celercom Limited

Active03617347 Private limited company
Incorporated
18 August 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Yijun Liu
Owned by
Guang Zhong Yang
Yijun Liu
Accounts type
Micro entity
Region
Greater London
Address
Sbc House
Restmor Way
Wallington
SM6 7AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Liu, Yijun
Director · Appointed 18 August 1998
British
Born January 1965 (61)
Secretary · Appointed 18 August 1998
British
Officer history (2 former)
18 August 1998
Appointed Liu, Yijun as Director
18 August 1998
Appointed Yang, Guang Zhong as Secretary
18 August 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
18 August 1998
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
18 August 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director
18 August 1998
Resigned L.C.I. Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Guang Zhong Yang
Individual · Notified 1 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Yijun Liu
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£776,189
Employees
1
Current Ratio
35.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £800,574 £946,218 £893,284 £909,045 £917,126 £801,479 £776,189
Balance sheet detail
2025202420232022202120202019
Current Assets£798,888£804,432£957,169£931,324£909,034£1,007,886£940,932
Creditors (< 1 year)£22,699£2,953£40,043£15,750£61,668£140,358
Creditors (> 1 year)£22,279
Net Current Assets£776,189£801,479£917,126£931,324£893,284£946,218£800,574
Net Assets£776,189£801,479£917,126£909,045£893,284£946,218£800,574
Shareholder Funds£776,189£801,479£917,126£909,045£893,284£946,218£800,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates18 August 2026
19 August 2025Confirmation statement with no updates18 August 20253
31 March 2025Micro company accounts31 August 20243
22 August 2024Confirmation statement with no updates18 August 20243
15 April 2024Micro company accounts31 August 2023
Show all recent filings

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