CELAB POWER MANAGEMENT LIMITED
Non-Trading
General Information
NAME
CELAB POWER MANAGEMENT LIMITED
COMPANY NUMBER
02480708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/03/1990
(34 years and 9 months old)
WEBSITE
www.celab.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/03/1990
18/06/1990
TRACKHOUR LIMITED
HAMPSHIRE
GU35 9QE
Telephone: 01420477011
TPS: No
25a Woolmer Way
Bordon
Hampshire
GU35 9QE
Telephone: 477011
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 |
|---|---|---|
| NCL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELAB POWER MANAGEMENT LIMITED | Non-Trading | View Report |
| MURATA POWER SOLUTIONS (CELAB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELAB POWER MANAGEMENT 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 CELAB POWER MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELAB POWER MANAGEMENT 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 |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 6 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/1991 - 29/09/1995 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
01/03/1991 - 31/05/2006 (15 years and 2 months) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MURATA MANUFACTURING COMPANY LTD | N/A | N/A |
| MURATA ELECTRONICS EUROPE BV | N/A | N/A |
| MURATA ELECTRONICS NORTH AMERICA INC | N/A | N/A |
| NCL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELAB POWER MANAGEMENT LIMITED | Non-Trading | View Report |
| MURATA POWER SOLUTIONS (CELAB) LIMITED | Active - Accounts Filed | View Report |
| MURATA POWER SOLUTIONS (MILTON KEYNES) LIMITED | Active - Accounts Filed | View Report |
| PEREGRINE SEMICONDUCTOR CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | Christopher Julian Wood (905033458) has left the board |
| 14/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Gaku Kamitani (927290129) Appointed |
| 19/08/2020 | Gaku Kamitani (927290128) has left the board |
| 12/08/2020 | Kerry Jane Mendus-Edwards (919859737) has left the board |
| 12/08/2020 | Norio Nakajima (919962616) has left the board |
| 12/08/2020 | New Company Secretary Marco Enrico Arpesella (921528218) Appointed |
| 12/08/2020 | New Board Member Gaku Kamitani (927290128) Appointed |
| 08/08/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 30/09/2015 | Yasuyuki Morishima (913915936) has left the board |
| 30/09/2015 | Koji Makino (917049904) has left the board |
| 30/09/2015 | New Board Member Norio Nakajima (919962616) Appointed |
| 30/09/2015 | New Board Member Tatsuo Bizen (919962615) Appointed |
| 09/09/2015 | New Accounts filed |
| 19/06/2015 | New Company Secretary Kerry Jane Mendus-Edwards (919859737) Appointed |
| 16/06/2015 | Roger Mier (916744811) has left the board |
| 16/06/2015 | Roger Mier (900532412) has left the board |
| 16/06/2015 | New Board Member Christopher Julian Wood (905033458) Appointed |
| 07/03/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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