CELTIC ARRAY LIMITED
Company is dissolved
General Information
NAME
CELTIC ARRAY LIMITED
COMPANY NUMBER
07103802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/12/2009
(14 years and 11 months old)
WEBSITE
CENTRICA.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/12/2009
27/04/2012
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
BERKSHIRE
SL4 5GD
Telephone: 01753832384
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 832384
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 |
|---|---|---|
| CELTIC ARRAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 14/05/2024 | New Board Member Michael Dennis (926545912) Appointed |
| 14/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
Credit Risk Overview
Want to learn more about CELTIC ARRAY 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 CELTIC ARRAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC ARRAY 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 67 Past: 19 |
View Report |
|
Born in Jul 1981 (age: 43) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
Born in Apr 1965 (age: 59) |
Active | Director |
Current: 11 Past: 59 |
View Report |
|
Born in Mar 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTIC ARRAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 14/05/2024 | New Board Member Michael Dennis (926545912) Appointed |
| 14/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 19/02/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 01/02/2024 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 25/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 18/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 10/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 05/01/2024 | New Board Member Michael Dennis (926545912) Appointed |
| 22/12/2023 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 20/12/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 14/12/2023 | New Board Member Michael Dennis (926545912) Appointed |
| 09/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 09/11/2023 | New Board Member Michael Dennis (926545912) Appointed |
| 08/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 03/11/2023 | New Board Member Michael Dennis (926545912) Appointed |
| 12/10/2023 | New Board Member Matthew Blake (928597876) Appointed |
| 26/09/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 21/09/2023 | New Board Member Matthew Blake (928597876) Appointed |
| 21/09/2023 | New Board Member Michael Dennis (926545912) Appointed |
| 26/07/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 05/07/2023 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 20/06/2023 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 28/03/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 08/03/2023 | New Board Member Michael Dennis (926545912) Appointed |
| 02/03/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 06/02/2023 | New Board Member Allan Madsen (922648748) Appointed |
| 12/01/2023 | New Board Member Matthew Blake (928597876) Appointed |
| 03/11/2022 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 03/11/2022 | New Board Member Matthew Blake (928597876) Appointed |
| 06/10/2022 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 21/09/2022 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 19/09/2022 | New Board Member Matthew Blake (928597876) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Matthew Blake (919103511) Appointed |
| 21/10/2020 | Matthew Blake (927527035) has left the board |
| 14/10/2020 | Christopher David Warnes (924101438) has left the board |
| 14/10/2020 | New Board Member Matthew Blake (927527035) Appointed |
| 14/10/2020 | New Board Member Michael Dennis (926545912) Appointed |
| 07/07/2020 | Richard Matthew McCord (916048785) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Christopher Warnes (924101438) Appointed |
| 11/02/2020 | Mark Ramsey Futyan (918734733) has left the board |
| 06/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
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