CELCOOL LIMITED

06231324
11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Change of particulars for director (Maurice Archer) 2 Buy now
09 Sep 2024 officers Change of particulars for director (Mr Philip James Pringle) 2 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 accounts Annual Accounts 16 Buy now
22 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 17 Buy now
03 Nov 2022 accounts Annual Accounts 18 Buy now
24 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 18 Buy now
04 May 2021 mortgage Registration of a charge 13 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 18 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 accounts Annual Accounts 17 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 accounts Annual Accounts 18 Buy now
01 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 accounts Annual Accounts 19 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
07 May 2016 accounts Annual Accounts 17 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2015 auditors Auditors Resignation Company 1 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 accounts Annual Accounts 17 Buy now
26 Sep 2014 auditors Auditors Resignation Company 1 Buy now
25 Jun 2014 accounts Annual Accounts 27 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
16 Jul 2013 mortgage Registration of a charge 34 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
09 May 2013 accounts Annual Accounts 18 Buy now
08 Oct 2012 miscellaneous Miscellaneous 1 Buy now
08 May 2012 annual-return Annual Return 4 Buy now
14 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2012 accounts Annual Accounts 19 Buy now
19 Jan 2012 officers Termination of appointment of secretary (Kevin Taylor) 2 Buy now
19 Jan 2012 officers Termination of appointment of director (Kevin Taylor) 2 Buy now
19 Jan 2012 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 3 Buy now
08 Jul 2011 mortgage Particulars of a mortgage or charge 10 Buy now
02 Jul 2011 mortgage Particulars of a mortgage or charge 10 Buy now
02 Jul 2011 mortgage Particulars of a mortgage or charge 10 Buy now
02 Jul 2011 mortgage Particulars of a mortgage or charge 10 Buy now
02 Jul 2011 mortgage Particulars of a mortgage or charge 10 Buy now
02 Jul 2011 mortgage Particulars of a mortgage or charge 10 Buy now
02 Jul 2011 mortgage Particulars of a mortgage or charge 10 Buy now
02 Jul 2011 mortgage Particulars of a mortgage or charge 10 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
12 May 2011 mortgage Particulars of a mortgage or charge 11 Buy now
12 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
31 Jan 2011 accounts Annual Accounts 15 Buy now
12 May 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 accounts Annual Accounts 11 Buy now
13 Jan 2010 officers Change of particulars for director (Maurice Archer) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Philip James Pringle) 2 Buy now
13 Jan 2010 officers Change of particulars for secretary (Kevin Robert Taylor) 1 Buy now
13 Jan 2010 officers Change of particulars for director (Kevin Robert Taylor) 2 Buy now
05 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2009 miscellaneous Miscellaneous 1 Buy now
22 Jun 2009 accounts Annual Accounts 13 Buy now
09 Jun 2009 annual-return Return made up to 30/04/09; no change of members 5 Buy now
17 Sep 2008 annual-return Return made up to 30/04/08; full list of members 7 Buy now
20 Feb 2008 accounts Accounting reference date extended from 30/04/08 to 31/07/08 1 Buy now
11 Oct 2007 officers New director appointed 2 Buy now
11 Oct 2007 officers New director appointed 2 Buy now
11 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
01 Aug 2007 officers Secretary resigned 1 Buy now
01 Aug 2007 officers Director resigned 1 Buy now
01 Aug 2007 address Registered office changed on 01/08/07 from: 51 harridge road leigh-on-sea essex SS9 4HE 1 Buy now
06 Jun 2007 incorporation Memorandum Articles 10 Buy now
31 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2007 incorporation Incorporation Company 18 Buy now