Celaction Limited

Active04008343 Private limited company
Incorporated
6 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Simon Marc Lipowicz
Accounts type
Total exemption full
Region
Greater London
Address
75A Maygrove Road
West Hampstead
London
NW6 2EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 June 2000
British
Director · Appointed 12 June 2000
British
Born August 1968 (58)
Director · Appointed 12 June 2000
British
Born May 1968 (58)
Officer history (2 former)
12 June 2000
Appointed Blazdell, Andrew Clifford as Secretary
12 June 2000
Appointed Blazdell, Andrew Clifford as Director
12 June 2000
Appointed Lipowicz, Simon Marc as Director
12 June 2000
Resigned Pf & S (Secretaries) Limited as Corporate Nominee Secretary
12 June 2000
Resigned Pf & S (Directors) Limited as Corporate Nominee Director
6 June 2000
Appointed Pf & S (Secretaries) Limited as Corporate Nominee Secretary
6 June 2000
Appointed Pf & S (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born May 1968 (58)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£11,837)
Debt Ratio
122%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2025 £129,280 £92,995 £81,551 (£11,837)
Balance sheet detail
202520242023202120202019
Fixed Assets£2,791£3,742£5,022£1,985£2,756£3,834
Current Assets£49,980£90,378£191,116£180,433£149,055£216,786
Creditors (< 1 year)£51,500£41,010£39,171£64,867£58,816£91,340
Creditors (> 1 year)£13,108£20,325£27,381£36,000
Net Current Assets(£1,520)£115,566£90,239£125,446
Net Assets(£11,837)£81,551£92,995£129,280
Shareholder Funds(£11,837)£32,785£129,586£81,551£92,995£129,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates6 June 2026
27 March 2026Total exemption full accounts30 June 2025
9 June 2025Confirmation statement with no updates6 June 2025
17 March 2025Total exemption full accounts30 June 2024
10 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?