Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Celartem Europe Limited
- Incorporated
- 29 April 2006 (20 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Jan Christopher Kollat
- Accounts type
- Small
- Region
- Greater London
- Address
- 141-143 Shoreditch High StreetLondonE1 6JE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Kollat, Jan Christopher
Director · Appointed 31 August 2026
German
Born January 1976 (50)
Higgins, Ciara
Secretary · Appointed 18 November 2024
Officer history (12 former)
31 August 2026
Resigned Gracy, Bernard E Jr as Director
31 August 2026
Appointed Kollat, Jan Christopher as Director
18 November 2024
Resigned Nomie, Nahhe Nader as Director
18 November 2024
Appointed Higgins, Ciara as Secretary
18 November 2024
Appointed Gracy, Bernard E Jr as Director
18 November 2024
Resigned Nomie, Nahhe Nader as Secretary
18 November 2024
Resigned Ikeda, Osamu as Director
30 June 2022
Resigned Bamford, Richard as Director
1 January 2009
Resigned Shirashi, Yoshiyuki as Secretary
1 January 2009
Appointed Nomie, Nahhe Nader as Secretary
5 September 2007
Appointed Bamford, Richard as Director
5 September 2007
Appointed Ikeda, Osamu as Director
5 September 2007
Appointed Shirashi, Yoshiyuki as Secretary
5 September 2007
Resigned Burnell, Robert Darren as Secretary
26 September 2006
Appointed Burnell, Robert Darren as Secretary
26 September 2006
Appointed Nomie, Nahhe Nader as Director
26 September 2006
Resigned Campbell, Robert Ian as Secretary
26 September 2006
Resigned Campbell, Robert Ian as Director
26 September 2006
Resigned Imai, Kazutaka as Director
8 June 2006
Appointed Campbell, Robert Ian as Secretary
8 June 2006
Appointed Campbell, Robert Ian as Director
8 June 2006
Appointed Imai, Kazutaka as Director
8 June 2006
8 June 2006
29 April 2006
29 April 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
18 November 2024
Ceased Celartem Technology Inc. — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2024 · small accounts
- Cash
- £0
- Employees
- 17
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £9,526 | £124,009 | £108,493 | £134,263 | £138,736 |
| Debtors | £9,526 | £8,174 | £13,218 | £19,684 | £21,676 |
| Cash | £0 | £115,835 | £95,275 | £114,579 | £117,060 |
| Creditors (< 1 year) | £539,230 | £758,749 | £607,841 | £505,377 | £363,416 |
| Net Current Assets | (£529,704) | (£634,740) | (£499,348) | (£371,114) | (£224,680) |
| Shareholder Funds | (£529,704) | (£634,740) | (£499,348) | (£371,114) | (£224,680) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Appointment of a director |
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