CELOTEX (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
CELOTEX (HOLDINGS) LIMITED
COMPANY NUMBER
04299724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
05/10/2001
(23 years and 2 months old)
WEBSITE
CELOTEX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/10/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
05/10/2001
21/03/2002
SHELFCO (NO.2588) LIMITED
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
London
E1W 1DD
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 |
|---|---|
| 10/10/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/09/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/09/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
Credit Risk Overview
Want to learn more about CELOTEX (HOLDINGS) 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 CELOTEX (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELOTEX (HOLDINGS) 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 |
|---|---|---|---|---|
|
05/10/2001 - 21/01/2002 (3 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
|
Director: 13/10/2004 - 28/03/2013 (8 years and 5 months) Secretary: 21/01/2002 - 31/08/2012 (10 years and 7 months) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 10/10/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/09/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/09/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 11/07/2024 | New Board Member Philip Edward Moore (906059957) Appointed |
| 11/07/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 20/02/2024 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 14/12/2023 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 14/12/2023 | New Board Member Philip Edward Moore (906059957) Appointed |
| 08/05/2023 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 06/04/2023 | New Board Member Philip Edward Moore (906059957) Appointed |
| 06/04/2023 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 20/10/2014 | Change in Reg. Office |
| 04/08/2014 | Philip Edward Moore (918964628) has left the board |
| 04/08/2014 | New Board Member Philip Edward Moore (906059957) Appointed |
| 29/07/2014 | Nicolas Suret (917201145) has left the board |
| 29/07/2014 | Michael Strickland Chaldecott (912643497) has left the board |
| 28/07/2014 | New Board Member Philip Edward Moore (918964628) Appointed |
| 28/07/2014 | New Board Member Alun Roy Oxenham (907247856) Appointed |
| 28/07/2014 | Emmanuel Du Moulin (916372850) has left the board |
| 28/07/2014 | Craig Stephen Chambers (917752100) has left the board |
| 02/07/2014 | Adam Quincey Gilson (917726170) has left the board |
| 15/10/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 18/04/2013 | New Board Member Craig Stephen Chambers (917752100) Appointed |
| 10/04/2013 | New Board Member Adam Quincey Gilson (917726170) Appointed |
| 04/04/2013 | Mark Sean Goddard (907232240) has left the board |
| 11/03/2013 | Michael Strickland Chaldecott (917622953) has left the board |
| 11/03/2013 | New Board Member Michael Strickland Chaldecott (912643497) Appointed |
| 04/03/2013 | New Board Member Michael Strickland Chaldecott (917622953) Appointed |
| 01/03/2013 | Richard Stratten Pemberton (911654521) has left the board |
| 27/10/2012 | New Annual Return filed |
| 27/09/2012 | New Board Member David Anderson Appointed |
| 20/09/2012 | New Board Member Emmanuel Du Moulin Appointed |
| 20/09/2012 | Change in Reg. Office |
| 20/09/2012 | New Company Secretary Alun Oxenham Appointed |
| 14/09/2012 | New Board Member Nicolas Suret Appointed |
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