Celuxe Ltd
- Company number
- 10942460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2017
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELLY, Deborah Lorraine | Director | 1 Sep 2017 | |
| FARRELLY, Samuel | Director | 1 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Farrelly | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Sep 2017 | |
| Mrs Deborah Lorraine Farrelly | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1 | - | 0 |
| 30 Sep 2024 Dormant | £1 | - | 0 |
| 30 Sep 2023 Dormant | £1 | - | 0 |
| 30 Sep 2022 Dormant | £1 | - | 0 |
| 30 Sep 2021 Dormant | £100 | - | 0 |
| 30 Sep 2020 Dormant | £100 | - | 0 |
| 30 Sep 2019 Dormant | £100 | - | 0 |
| 30 Sep 2018 | £161 | £131 | - |