Celette UK Limited

Active06848294 Private limited company
Incorporated
16 March 2009 (17 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Bodyshop Solutions Holdings Ltd
Accounts type
Dormant
Region
East Midlands
Address
Unit 9
Stephenson Close
Daventry
NN11 8RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2013
British
Born October 1957 (69)
Officer history (3 former)
27 September 2013
Appointed Swaby, Mark William as Director
27 September 2013
Resigned Knowles, Stephen as Secretary
27 September 2013
Resigned Donohoe, Peter as Director
27 September 2013
Resigned Knowles, Stephen Antony as Director
12 March 2010
Appointed Knowles, Stephen as Secretary
16 March 2009
Appointed Donohoe, Peter as Director
16 March 2009
Appointed Knowles, Stephen Antony as Director

Ownership 1 active

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

Bodyshop Solutions Holdings Ltd
Corporate entity · Notified 27 September 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company31 March 2026
9 March 2026Confirmation statement with no updates19 February 2026
26 June 2025Accounts for a dormant company31 March 2025
15 May 2025Registration of a charge
17 March 2025Confirmation statement with no updates16 March 2025
Show all recent filings

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