Celia Smith Developments Limited

Active04971624 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
Development of building projects (41100)
Owned by
Celia Grace Smith
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 11 July 2014
English
Born November 1979
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (13 former)
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Rickman, Robert James as Director
11 July 2014
Appointed Skeldon, Roger as Director
11 July 2014
Resigned Blake, David James as Director
6 December 2011
Appointed Rickman, Robert James as Director
6 December 2011
Resigned Stockwell, Fiona Alison as Director
25 November 2011
Appointed Stockwell, Fiona Alison as Director
24 November 2011
24 November 2011
Resigned Rickman, Robert James as Director
30 September 2011
Appointed Blake, David James as Director
30 September 2011
Resigned Tewkesbury, Grant Edward as Director
12 September 2011
Appointed Rickman, Robert James as Director
10 July 2008
Resigned Newton, Hilary Paul as Director
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
1 October 2004
Appointed Newton, Hilary Paul as Director
19 April 2004
Appointed Tewkesbury, Grant Edward as Director
19 April 2004
Resigned Roscrow, Peter Donald as Director
21 November 2003
Resigned Gain, Jonathan Mark as Secretary
21 November 2003
Appointed Mcglogan, Bruce as Secretary
20 November 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
20 November 2003
Appointed Gain, Jonathan Mark as Secretary
20 November 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
20 November 2003
Appointed Roscrow, Peter Donald as Director
20 November 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
20 November 2003
20 November 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Celia Grace Smith
Individual · Notified 20 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1934 (92)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
9 January 2026Director's details changed
22 December 2025Director's details changed
17 December 2025Registered office address changed
12 November 2025Confirmation statement with no updates12 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →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?