CEL SECURUS LTD
Company is dissolved
General Information
NAME
CEL SECURUS LTD
COMPANY NUMBER
04510346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
13/08/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
16/06/2004
14/10/2014
C.E.L. ELECTRICAL LOGISTICS LTD.
View all previous names
NEWCASTLE UPON TYNE
NE12 9UP
Telephone: 01937833448
TPS: No
Ruby Court (No.9-18)
Wesley Drive
Newcastle Upon Tyne
NE12 9UP
NE12 9UP
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 |
|---|---|
| 13/03/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | SECURUS GROUP LIMITED (926697147) has left the board |
| 19/02/2020 | KANGA 2020 LIMITED (926697168) has left the board |
Credit Risk Overview
Want to learn more about CEL SECURUS LTD?
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 CEL SECURUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEL SECURUS LTD?
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 |
|---|---|---|---|---|
|
13/08/2002 - 30/06/2005 (2 years and 10 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2232 |
View Report |
|
Director: 13/08/2002 - 13/06/2003 (10 months) Secretary: 13/08/2002 - 13/06/2003 (10 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2232 |
View Report |
|
Born in Aug 1950 |
Resigned | Secretary |
Current: 0 Past: 10 |
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 |
|---|---|
| 13/03/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | SECURUS GROUP LIMITED (926697147) has left the board |
| 19/02/2020 | KANGA 2020 LIMITED (926697168) has left the board |
| 19/02/2020 | New Board Member SECURUS GROUP LIMITED (926696920) Appointed |
| 19/02/2020 | New Board Member KANGA 2020 LIMITED (926696566) Appointed |
| 12/02/2020 | New Board Member SECURUS GROUP LIMITED (926697147) Appointed |
| 12/02/2020 | New Board Member KANGA 2020 LIMITED (926697168) Appointed |
| 11/01/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 08/01/2019 | Anthony Denis Kane (918980915) has left the board |
| 27/07/2018 | Grant Gordon Davidson (921897032) has left the board |
| 27/07/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 09/10/2017 | New Board Member Grant Gordon Davidson (921897032) Appointed |
| 09/10/2017 | New Board Member Anthony Denis Kane (918980915) Appointed |
| 19/07/2017 | New Board Member John Stewart (915784714) Appointed |
| 18/07/2017 | Jeffrey James Holder (922096308) has left the board |
| 29/04/2017 | New Annual Return filed |
| 05/01/2017 | Philip Vickers (903988128) has left the board |
| 05/01/2017 | Simon Henry Davis (903232470) has left the board |
| 05/01/2017 | New Board Member Jeffrey Holder (922096308) Appointed |
| 01/12/2016 | New Annual Return filed |
| 15/11/2016 | New Board Member Philip Vickers (903988128) Appointed |
| 08/11/2016 | Stuart Glover (911472163) has left the board |
| 31/10/2016 | New Board Member Simon Henry Davis (903232470) Appointed |
| 05/10/2016 | Change in Reg. Office |
| 14/09/2016 | Change in Reg. Office |
| 08/07/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 09/12/2013 | Change in Reg. Office |
| 03/09/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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