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CELTECH SOLUTIONS LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 08810020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- FRANGIS, James Alexander
- GEISS, Linnea
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-11
- Age Of Company 2013-12-11 10 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- -
- Universe Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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CELTECH SOLUTIONS LIMITED Company Description
- CELTECH SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08810020. Its current trading status is "live". It was registered 2013-12-11. It has declared SIC or NACE codes as "62030". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 5 New Street Square .
Get CELTECH SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celtech Solutions Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2013-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-18) - CS01
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dissolved-compulsory-strike-off-suspended (2023-03-14) - DISS16(SOAS)
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gazette-notice-compulsory (2023-02-21) - GAZ1
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-04-18) - AP04
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
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change-to-a-person-with-significant-control-without-name-date (2023-04-19) - PSC05
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accounts-with-accounts-type-audited-abridged (2023-05-04) - AA
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change-to-a-person-with-significant-control (2023-04-18) - PSC05
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gazette-filings-brought-up-to-date (2023-04-19) - DISS40
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-09-13) - TM02
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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mortgage-satisfy-charge-full (2022-01-23) - MR04
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-02-19) - AA
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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accounts-with-accounts-type-micro-entity (2021-09-21) - AA
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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resolution (2019-05-15) - RESOLUTIONS
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memorandum-articles (2019-05-20) - MA
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notification-of-a-person-with-significant-control (2019-12-02) - PSC02
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accounts-with-accounts-type-unaudited-abridged (2019-09-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
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cessation-of-a-person-with-significant-control (2019-12-02) - PSC07
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-26) - AA
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change-person-director-company-with-change-date (2018-02-02) - CH01
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confirmation-statement-with-no-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-audited-abridged (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-small (2016-10-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-small (2015-08-20) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-12-11) - NEWINC