CEL PRODUCTS LIMITED

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CEL PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

01356001

Incorporation date

06/03/1978

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Broxap Rowhurst Industrial, Estate Chesterton, Newcastle Under Lyme, Staffordshire ST5 6BDCopy
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Latest events (Record since 12/03/1982)
dot icon18/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon02/08/2016
First Gazette notice for voluntary strike-off
dot icon21/07/2016
Application to strike the company off the register
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
dot icon06/08/2015
Director's details changed for Mr John Stuart Lee on 2015-08-06
dot icon06/08/2015
Secretary's details changed for Mr John Stuart Lee on 2015-08-06
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
dot icon16/07/2014
Director's details changed for Mr Robert Clive Lee on 2014-06-01
dot icon01/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon14/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon05/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon01/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/07/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon11/08/2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
dot icon04/08/2009
Return made up to 26/07/09; full list of members
dot icon02/08/2009
Accounts for a dormant company made up to 2008-11-30
dot icon19/09/2008
Accounts for a dormant company made up to 2007-11-30
dot icon05/08/2008
Appointment terminated director adrian fullwood
dot icon04/08/2008
Appointment terminated director peter kaine
dot icon04/08/2008
Return made up to 26/07/08; full list of members
dot icon06/09/2007
Accounts for a dormant company made up to 2006-11-30
dot icon20/08/2007
Return made up to 26/07/07; full list of members
dot icon26/10/2006
Accounts for a small company made up to 2005-11-30
dot icon17/08/2006
Return made up to 26/07/06; full list of members
dot icon26/10/2005
Accounting reference date extended from 31/08/05 to 30/11/05
dot icon22/08/2005
Return made up to 26/07/05; full list of members
dot icon12/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon01/04/2005
Registered office changed on 01/04/05 from: apedale works chesterton newcastle under lyme staffordshire ST5 6BD
dot icon02/03/2005
New director appointed
dot icon02/03/2005
New director appointed
dot icon02/03/2005
New secretary appointed;new director appointed
dot icon02/03/2005
Resolutions
dot icon02/03/2005
Registered office changed on 02/03/05 from: glen street works glen street hebburn tyne & wear NE31 1NE
dot icon02/03/2005
Accounting reference date shortened from 31/10/05 to 31/08/05
dot icon02/03/2005
Secretary resigned;director resigned
dot icon02/03/2005
Director resigned
dot icon11/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon03/08/2004
Return made up to 26/07/04; full list of members
dot icon14/10/2003
Director's particulars changed
dot icon14/10/2003
Secretary's particulars changed;director's particulars changed
dot icon28/08/2003
Return made up to 26/07/03; full list of members
dot icon26/07/2003
Total exemption small company accounts made up to 2002-10-31
dot icon27/08/2002
Return made up to 26/07/02; full list of members
dot icon29/06/2002
Accounts for a small company made up to 2001-10-31
dot icon21/08/2001
Return made up to 26/07/01; full list of members
dot icon06/07/2001
Total exemption small company accounts made up to 2000-10-31
dot icon24/08/2000
Return made up to 26/07/00; full list of members
dot icon05/03/2000
Accounts for a small company made up to 1999-10-31
dot icon04/08/1999
Return made up to 26/07/99; no change of members
dot icon11/11/1998
Accounts for a small company made up to 1998-04-30
dot icon20/10/1998
Accounting reference date extended from 30/04/99 to 31/10/99
dot icon02/10/1998
Secretary's particulars changed;director's particulars changed
dot icon02/10/1998
Director's particulars changed
dot icon21/08/1998
Return made up to 26/07/98; no change of members
dot icon14/08/1997
Return made up to 26/07/97; full list of members
dot icon30/07/1997
Accounts for a small company made up to 1997-04-30
dot icon02/05/1997
New director appointed
dot icon03/12/1996
Declaration of satisfaction of mortgage/charge
dot icon11/11/1996
Accounts for a small company made up to 1996-04-30
dot icon02/08/1996
Return made up to 26/07/96; no change of members
dot icon01/05/1996
Secretary resigned
dot icon01/05/1996
New secretary appointed
dot icon10/10/1995
Accounts for a small company made up to 1995-04-30
dot icon01/08/1995
Return made up to 27/07/95; no change of members
dot icon17/05/1995
Director resigned
dot icon10/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Accounts for a small company made up to 1994-04-30
dot icon02/08/1994
Return made up to 27/07/94; full list of members
dot icon01/10/1993
Accounts for a small company made up to 1993-04-30
dot icon23/07/1993
Return made up to 27/07/93; full list of members
dot icon18/10/1992
New director appointed
dot icon03/09/1992
Full accounts made up to 1992-04-30
dot icon20/08/1992
Return made up to 27/07/92; no change of members
dot icon14/02/1992
Director resigned
dot icon17/09/1991
Return made up to 27/07/90; full list of members; amend
dot icon28/08/1991
Accounts for a small company made up to 1991-04-30
dot icon09/08/1991
Return made up to 27/07/91; no change of members
dot icon10/08/1990
Accounts for a small company made up to 1990-04-30
dot icon10/08/1990
Return made up to 27/07/90; full list of members
dot icon10/08/1989
Accounts for a small company made up to 1989-04-30
dot icon10/08/1989
Return made up to 27/07/89; full list of members
dot icon17/04/1989
New director appointed
dot icon17/02/1989
Resolutions
dot icon17/08/1988
Accounts made up to 1988-04-30
dot icon17/08/1988
Return made up to 26/07/88; full list of members
dot icon07/06/1988
Certificate of change of name
dot icon07/06/1988
Certificate of change of name
dot icon09/05/1988
Registered office changed on 09/05/88 from: 64 bramhall lane south bramhall stockport cheshire SK7 2DY
dot icon03/03/1988
New director appointed
dot icon22/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/12/1987
Accounts for a small company made up to 1987-04-30
dot icon04/12/1987
Return made up to 01/10/87; full list of members
dot icon09/11/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/10/1986
Accounts for a small company made up to 1986-04-30
dot icon31/10/1986
Return made up to 22/10/86; full list of members
dot icon30/07/1984
Accounts made up to 1982-03-31
dot icon12/03/1982
Accounts made up to 1981-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, John Stuart
Secretary
18/02/2005 - Present
12
English, John William
Secretary
04/04/1996 - 18/02/2005
-
English, Deborah Ann
Director
25/04/1997 - 18/02/2005
-
Lee, John Stuart
Director
18/02/2005 - Present
33
Lee, Robert Clive
Director
18/02/2005 - Present
33

Persons with Significant Control

0

No PSC data available.

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Description

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About CEL PRODUCTS LIMITED

CEL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 06/03/1978 with the registered office located at C/O Broxap Rowhurst Industrial, Estate Chesterton, Newcastle Under Lyme, Staffordshire ST5 6BD. There are currently 3 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 PRODUCTS LIMITED?

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CEL PRODUCTS LIMITED is currently Dissolved. It was registered on 06/03/1978 and dissolved on 18/10/2016.

Where is CEL PRODUCTS LIMITED located?

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CEL PRODUCTS LIMITED is registered at C/O Broxap Rowhurst Industrial, Estate Chesterton, Newcastle Under Lyme, Staffordshire ST5 6BD.

What does CEL PRODUCTS LIMITED do?

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CEL PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CEL PRODUCTS LIMITED?

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The latest filing was on 18/10/2016: Final Gazette dissolved via voluntary strike-off.