CELSIA GROUP LIMITED
Company is dissolved
General Information
NAME
CELSIA GROUP LIMITED
COMPANY NUMBER
01866697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/1984
(40years old)
WEBSITE
BAKEHOUSE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
06/04/1993
12/01/1998
BAKEHOUSE LIMITED
View all previous names
SURREY
GU19 5HD
Telephone: 01276850500
TPS: No
1-3 Tanners Yard
London Road
Bagshot
Surrey
GU19 5HD
Telephone: 850500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | New Board Member Erik Flemming Nielsen (918226451) Appointed |
| 25/05/2023 | New Board Member Erik Flemming Nielsen (918226451) Appointed |
| 30/10/2013 | New Board Member Erik Flemming Nielsen (918226451) Appointed |
Credit Risk Overview
Want to learn more about CELSIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELSIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELSIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1991 - 02/08/2004 (12 years and 9 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/11/1991 - 18/12/1997 (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 06/04/2004 - 01/08/2004 (3 months) Secretary: 18/12/1997 - 01/08/2004 (6 years and 7 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in May 1965 |
Resigned | Secretary |
Current: 2 Past: 38 |
View Report |
|
26/11/2004 - 06/12/2006 (2years) Born in Nov 1960 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | New Board Member Erik Flemming Nielsen (918226451) Appointed |
| 25/05/2023 | New Board Member Erik Flemming Nielsen (918226451) Appointed |
| 30/10/2013 | New Board Member Erik Flemming Nielsen (918226451) Appointed |
| 30/10/2013 | Erik Flemming Nielsen (918226478) has left the board |
| 23/10/2013 | New Board Member Erik Flemming Nielsen (918226478) Appointed |
| 21/10/2013 | Jan Klarskov Henriksen (917615930) has left the board |
| 12/04/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
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