CEL.INT LTD

Key Data

Status

Dissolved

Company No.

06678417

Incorporation date

21/08/2008

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2008)

14/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2026

Application to strike the company off the register

View PDF (1 pages)

26/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

12/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

10/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

26/08/2022

Termination of appointment of Samir Vijay Vidhate as a director on 2022-08-25

View PDF (1 pages)

26/08/2022

Appointment of Samuel Samson Mazloum as a director on 2022-08-25

View PDF (2 pages)

26/08/2022

Appointment of Bryan Joseph Sharkey as a director on 2022-08-25

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

15/09/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

08/09/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

08/09/2020

Change of details for Wyndpay Ltd as a person with significant control on 2020-07-23

View PDF (2 pages)

22/07/2020

Registered office address changed from Studio 116 Grand Union Studios 332 Ladbroke Grove London W10 5AS United Kingdom to 1 Angel Lane London EC4R 3AB on 2020-07-22

View PDF (1 pages)

09/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

06/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

05/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

17/08/2018

Termination of appointment of Iain Bruce Blackwood as a director on 2018-08-10

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

27/02/2018

Appointment of Mr Samir Vijay Vidhate as a director on 2018-01-23

View PDF (2 pages)

26/02/2018

Registered office address changed from 16th Floor, Portland House Bressenden Place London SW1E 5RS England to Studio 116 Grand Union Studios 332 Ladbroke Grove London W10 5AS on 2018-02-26

View PDF (1 pages)

21/02/2018

Cessation of United Payment Systems and Technologies Limited as a person with significant control on 2018-01-23

View PDF (3 pages)

21/02/2018

Notification of Wyndpay Ltd as a person with significant control on 2018-01-23

View PDF (4 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (32 pages)

03/09/2017

Termination of appointment of Trevor Stuart Pettifar as a secretary on 2017-09-01

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

13/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (32 pages)

04/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

15/04/2016

Registered office address changed from 17th Floor Portland House Bressenden Place London SW1E 5RS to 16th Floor, Portland House Bressenden Place London SW1E 5RS on 2016-04-15

View PDF (1 pages)

11/11/2015

Total exemption full accounts made up to 2014-12-31

View PDF (32 pages)

18/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

26/03/2015

Termination of appointment of Jonathan Povey as a director on 2015-03-26

View PDF (1 pages)

17/11/2014

Total exemption full accounts made up to 2013-12-31

View PDF (32 pages)

18/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (6 pages)

18/09/2014

Director's details changed for Mr Iain Bruce Blackwood on 2014-09-18

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Jonathan Povey on 2014-09-18

View PDF (2 pages)

12/12/2013

Termination of appointment of Jay Giesen as a director

View PDF (1 pages)

12/12/2013

Appointment of Mr Jonathan Povey as a director

View PDF (2 pages)

05/12/2013

Total exemption full accounts made up to 2012-12-31

View PDF (32 pages)

17/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (6 pages)

17/09/2013

Director's details changed for Mr Iain Bruce Blackwood on 2013-09-17

View PDF (2 pages)

17/09/2013

Secretary's details changed for Mr Trevor Stuart Pettifar on 2013-09-17

View PDF (2 pages)

07/03/2013

Total exemption full accounts made up to 2011-12-31

View PDF (32 pages)

29/01/2013

Registered office address changed from First Floor 5 St. John's Lane London EC1M 4BH United Kingdom on 2013-01-29

View PDF (1 pages)

27/12/2012

Certificate of change of name

View PDF (3 pages)

19/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

19/09/2012

Director's details changed for Mr Iain Bruce Blackwood on 2012-09-19

View PDF (2 pages)

01/05/2012

Appointment of Mr Jay Giesen as a director

View PDF (2 pages)

14/03/2012

Total exemption full accounts made up to 2010-12-31

View PDF (33 pages)

19/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

14/09/2011

Termination of appointment of Mohit Davar as a director

View PDF (1 pages)

14/01/2011

Registered office address changed from New Loom House 101 Back Church Lane Suite 2.05 London E1 1LU on 2011-01-14

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

10/10/2010

Director's details changed for Mohit Davar on 2010-08-21

View PDF (2 pages)

10/10/2010

Director's details changed for Iain Bruce Blackwood on 2010-09-02

View PDF (2 pages)

09/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (22 pages)

09/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

15/09/2008

Ad 01/09/08\gbp si 999@1=999\gbp ic 1/1000\

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15/09/2008

Resolutions

View PDF (44 pages)

15/09/2008

Resolutions

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15/09/2008

Resolutions

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15/09/2008

Resolutions

View PDF (2 pages)

08/09/2008

Registered office changed on 08/09/2008 from seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

08/09/2008

Accounting reference date extended from 31/08/2009 to 31/12/2009

View PDF (1 pages)

08/09/2008

Director appointed iain blackwood

View PDF (2 pages)

08/09/2008

Secretary appointed trevor pettifar

View PDF (2 pages)

08/09/2008

Director appointed mohit davar

View PDF (4 pages)

08/09/2008

Appointment terminated secretary robert cowling

View PDF (1 pages)

08/09/2008

Secretary appointed robert cowling

View PDF (2 pages)

08/09/2008

Appointment terminated secretary olswang cosec LIMITED

View PDF (1 pages)

08/09/2008

Appointment terminated director olswang directors 2 LIMITED

View PDF (1 pages)

08/09/2008

Appointment terminated director olswang directors 1 LIMITED

View PDF (1 pages)

01/09/2008

Certificate of change of name

View PDF (2 pages)

21/08/2008

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharkey, Bryan Joseph	Director	25/08/2022 - Present	1
Mazloum, Samuel Samson	Director	25/08/2022 - Present	-
Davar, Mohit	Director	26/08/2008 - 14/09/2011	35
Blackwood, Iain Bruce	Director	01/09/2008 - 10/08/2018	20
Vidhate, Samir Vijay	Director	23/01/2018 - 25/08/2022	1

Persons with Significant Control

No PSC data available.

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Description

About CEL.INT LTD

CEL.INT LTD is an(a) Dissolved company incorporated on 21/08/2008 with the registered office located at 1 Angel Lane, London EC4R 3AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEL.INT LTD?

CEL.INT LTD is currently Dissolved. It was registered on 21/08/2008 and dissolved on 14/04/2026.

Where is CEL.INT LTD located?

CEL.INT LTD is registered at 1 Angel Lane, London EC4R 3AB.

What does CEL.INT LTD do?

CEL.INT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CEL.INT LTD?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.