Celmerby Limited

Active05846698 Private limited company
Incorporated
14 June 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Pavel Kirilin
Owned by
Pavel Kirilin
Accounts type
Micro entity
Region
Greater London
Address
Regent House 316A
Beulah Hill
London
SE19 3HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kirilin, Pavel, Mr.
Director · Appointed 25 February 2026
Bulgarian
Born August 1968 (58)
Officer history (5 former)
25 February 2026
Appointed Kirilin, Pavel, Mr. as Director
25 February 2026
Resigned Morales Cocheran, Elida Jeanette as Secretary
25 February 2026
Resigned Luna, Daylana Teresa Ruiloba, Ms. as Director
7 May 2007
Appointed Morales Cocheran, Elida Jeanette as Secretary
7 May 2007
26 June 2006
26 June 2006
Appointed Luna, Daylana Teresa Ruiloba, Ms. as Director
14 June 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
14 June 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
14 June 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
14 June 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Pavel Kirilin
Individual · Notified 25 February 2026
Owns 75–100% of shares
Bulgarian
Born August 1968 (58)
Former controllers (1)
25 February 2026
Ceased Elida Jeanette Morales Cocheran — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2
Employees
1

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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