Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Celica Ventures Limited
- Incorporated
- 31 July 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Sovereign Management Limited
- Owned by
- Angela Rosemary Randall
- Accounts type
- Dormant
- Region
- North West
- Address
- Office 4 3/F Coachworks ArcadeNorthgate StreetChesterCH1 2EY
Officers 3 active
Officer details are public data from the Companies House register.
Sovereign Management Limited
Corporate Director · Appointed 26 March 2013
Sovereign Secretaries Limited
Corporate Secretary · Appointed 25 April 2012
Director · Appointed 15 September 2010
British
Born April 1972 (54)
Officer history (4 former)
26 March 2013
Appointed Sovereign Management Limited as Corporate Director
26 March 2013
25 April 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
25 April 2012
15 September 2010
18 April 2005
18 April 2005
18 April 2005
18 April 2005
31 July 2000
31 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Angela Rosemary Randall
Individual · Notified 7 March 2017
Owns 75–100% of shares
British
Born September 1963 (63)
Former controllers (3)
7 March 2017
Ceased Angela Jane Coulson — Owns 75–100% of shares
7 March 2017
Ceased Jeanette Ann Williams — Owns 75–100% of shares
7 March 2017
Ceased Tracey Lynne Duncan — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | ||||
| Cash | £1,000 | £1,000 | ||||
| Net Current Assets | £1,000 | £1,000 | ||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 5 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 1 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 22 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 14 August 2024 | Confirmation statement with no updates | 31 July 2024 |
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