CELANESE CANADA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12864311

Incorporation date

08/09/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2020)

17/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

10/09/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

29/01/2025

Appointment of Brandon Michael Ayache as a director on 2025-01-27

View PDF (2 pages)

28/01/2025

Termination of appointment of Dmitry Buriko as a director on 2025-01-27

View PDF (1 pages)

13/12/2024

Resolutions

View PDF (3 pages)

13/12/2024

Solvency Statement dated 13/12/24

View PDF (2 pages)

13/12/2024

Statement by Directors

View PDF (2 pages)

13/12/2024

Statement of capital on 2024-12-13

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

12/09/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

21/08/2024

Change of details for Celanese Corporation as a person with significant control on 2023-12-01

View PDF (2 pages)

09/01/2024

Resolutions

View PDF (3 pages)

28/11/2023

Statement by Directors

View PDF (2 pages)

28/11/2023

Solvency Statement dated 27/11/23

View PDF (2 pages)

28/11/2023

Resolutions

View PDF (2 pages)

28/11/2023

Statement of capital on 2023-11-28

View PDF (5 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

17/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

16/01/2023

Cessation of Celanese Holdings Uk 3 Limited as a person with significant control on 2022-12-12

View PDF (1 pages)

16/01/2023

Notification of Celanese Holdings Uk 1 Limited as a person with significant control on 2022-12-12

View PDF (2 pages)

16/01/2023

Cessation of Celanese Holdings Uk 1 Limited as a person with significant control on 2022-12-16

View PDF (1 pages)

16/01/2023

Notification of Celanese Corporation as a person with significant control on 2022-12-16

View PDF (2 pages)

09/12/2022

Resolutions

View PDF (2 pages)

09/12/2022

Solvency Statement dated 08/12/22

View PDF (2 pages)

09/12/2022

Statement by Directors

View PDF (2 pages)

09/12/2022

Statement of capital on 2022-12-09

View PDF (5 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

07/09/2022

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

07/09/2022

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

16/07/2021

Notification of Celanese Holdings Uk 3 Limited as a person with significant control on 2020-11-04

View PDF (2 pages)

16/07/2021

Cessation of Celanese Holdings Uk 2 Limited as a person with significant control on 2020-11-04

View PDF (1 pages)

16/07/2021

Notification of Celanese Holdings Uk 2 Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

16/07/2021

Cessation of Celanese Corporation as a person with significant control on 2020-09-25

View PDF (1 pages)

12/04/2021

Second filing of a statement of capital following an allotment of shares on 2020-09-25

View PDF (4 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-09-25

View PDF (5 pages)

08/09/2020

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

08/09/2020

Incorporation

View PDF (43 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

07/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Ayache, Brandon Michael	Director	27/01/2025 - Present	-
Mcgilvray, Aaron Matthew	Director	08/09/2020 - Present	-
Berry, Ronnie Dean	Director	08/09/2020 - Present	-
Buriko, Dmitry	Director	08/09/2020 - 27/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CELANESE CANADA HOLDINGS LIMITED

CELANESE CANADA HOLDINGS LIMITED is an(a) Active company incorporated on 08/09/2020 with the registered office located at 1 Holme Lane, Spondon, Derby DE21 7BS. 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 CELANESE CANADA HOLDINGS LIMITED?

CELANESE CANADA HOLDINGS LIMITED is currently Active. It was registered on 08/09/2020 .

Where is CELANESE CANADA HOLDINGS LIMITED located?

CELANESE CANADA HOLDINGS LIMITED is registered at 1 Holme Lane, Spondon, Derby DE21 7BS.

What does CELANESE CANADA HOLDINGS LIMITED do?

CELANESE CANADA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CELANESE CANADA HOLDINGS LIMITED?

The latest filing was on 17/10/2025: Full accounts made up to 2024-12-31.