CELANESE EMULSIONS LIMITED

Key Data

Status

Active

Company No.

00357538

Incorporation date

03/11/1939

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1939)

12/11/2025

Director's details changed for Dr Michael Oliver Willms on 2025-11-01

View PDF (2 pages)

12/11/2025

Director's details changed for Dr Michael Oliver Willms on 2025-11-01

View PDF (2 pages)

12/11/2025

Director's details changed for Dr Michael Oliver Willms on 2025-11-01

View PDF (2 pages)

12/11/2025

Director's details changed for Dr Michael Oliver Willms on 2025-11-02

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

28/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

01/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

20/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

22/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

23/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

16/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

23/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

16/11/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

02/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

20/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (4 pages)

13/04/2016

Register inspection address has been changed from C/O C/O Davies & Co 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH England to Davies & Co 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH

View PDF (1 pages)

22/12/2015

Registered office address changed from , C/O Celanese Sales Uk Limited, Suite 2:04 Grosvenor House, Central Park, Telford, Shropshire, TF2 9TW, England to 1 Holme Lane Spondon Derby DE21 7BS on 2015-12-22

View PDF (1 pages)

14/11/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

17/08/2015

Register(s) moved to registered inspection location C/O C/O Davies & Co 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH

View PDF (1 pages)

31/07/2015

Registered office address changed from , C/O C/O Celanese Sales Uk Limited, Suite 2:04 Grosvenor House, Central Park, Telford, Shropshire, TF2 9TW, England to 1 Holme Lane Spondon Derby DE21 7BS on 2015-07-31

View PDF (1 pages)

31/07/2015

Registered office address changed from , C/O C/O Ticona Uk Limited, Suite 2:04 Grosvenor House, Central Park, Telford, Shropshire, TF2 9TW to 1 Holme Lane Spondon Derby DE21 7BS on 2015-07-31

View PDF (1 pages)

28/07/2015

Termination of appointment of Carsten Renner as a director on 2015-07-27

View PDF (1 pages)

28/07/2015

Appointment of Dr Michael Oliver Willms as a director on 2015-07-28

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (3 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

20/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (3 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

24/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

23/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

07/01/2013

Termination of appointment of Stephen Thart as a director

View PDF (1 pages)

07/01/2013

Appointment of Mr Carsten Renner as a director

View PDF (2 pages)

31/07/2012

Appointment of Mr Stephen Nikolaus Thart as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Joachim Lehner as a director

View PDF (1 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

06/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

09/11/2011

Termination of appointment of Angela Cackovich as a director

View PDF (1 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

04/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

04/07/2011

Register inspection address has been changed from C/O C/O Davies & Co Chatton House 165 Park Road Teddington Middlesex TW11 0BP

View PDF (1 pages)

04/07/2011

Director's details changed for Joachim Lehner on 2010-11-30

View PDF (2 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

29/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

29/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/06/2010

Register inspection address has been changed

View PDF (1 pages)

28/06/2010

Director's details changed for Angela Luise Cackovich on 2010-06-19

View PDF (2 pages)

28/06/2010

Director's details changed for Joachim Lehner on 2010-06-19

View PDF (2 pages)

01/03/2010

Registered office address changed from , Celanese Emulsions Ltd, Eastford Road, Warrington, WA4 6HG on 2010-03-01

View PDF (1 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (26 pages)

28/08/2009

Appointment terminated director douglas madden

View PDF (1 pages)

11/08/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

11/08/2009

Appointment terminated director stefan paffhausen

View PDF (1 pages)

25/07/2009

Director appointed angela luise cackovich

View PDF (2 pages)

25/07/2009

Director appointed joachim lehner

View PDF (2 pages)

04/04/2009

Full accounts made up to 2007-12-31

View PDF (25 pages)

19/02/2009

Appointment terminated director and secretary allan kerry

View PDF (1 pages)

20/06/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

26/06/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

12/10/2006

Director resigned

View PDF (1 pages)

01/09/2006

Resolutions

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

New director appointed

View PDF (2 pages)

11/07/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

11/07/2006

Registered office changed on 11/07/06 from: eastford road, warrington, cheshire, WA4 6HG

View PDF (1 pages)

11/07/2006

Location of register of members

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (2 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Return made up to 19/06/05; full list of members

View PDF (8 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

07/02/2005

Certificate of change of name

View PDF (2 pages)

01/02/2005

Registered office changed on 01/02/05 from: windsor court, petersfield avenue, slough, berkshire SL2 5DS

View PDF (1 pages)

18/10/2004

Registered office changed on 18/10/04 from: eastford road, warrington, cheshire, WA4 6HG

View PDF (1 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

06/09/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

28/07/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

17/07/2003

Location of register of members

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (2 pages)

08/05/2003

Director resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

18/01/2002

Secretary's particulars changed

View PDF (1 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

Secretary resigned

View PDF (2 pages)

22/11/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

14/08/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

31/01/2001

Registered office changed on 31/01/01 from: mill lane,, carshalton,, surrey, SM5 2JU

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

08/09/2000

Secretary resigned

View PDF (1 pages)

08/09/2000

New secretary appointed

View PDF (2 pages)

28/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

New director appointed

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

20/07/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

02/07/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

24/03/1998

Location of register of directors' interests

View PDF (1 pages)

24/03/1998

Location of register of members

View PDF (1 pages)

13/01/1998

Auditor's resignation

View PDF (2 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Secretary resigned

View PDF (1 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

06/07/1997

Return made up to 19/06/97; no change of members

View PDF (10 pages)

01/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

09/05/1997

Director resigned

View PDF (1 pages)

29/11/1996

New director appointed

View PDF (4 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

18/09/1996

Director resigned

View PDF (1 pages)

05/07/1996

Return made up to 19/06/96; no change of members

View PDF (5 pages)

13/02/1996

Secretary resigned

View PDF (2 pages)

13/02/1996

New secretary appointed

View PDF (2 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

12/07/1995

Return made up to 19/06/95; full list of members

View PDF (8 pages)

12/07/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (114 pages)

06/10/1994

Full accounts made up to 1993-12-31

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10/08/1994

Return made up to 19/06/94; no change of members

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14/10/1993

Full accounts made up to 1992-12-31

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26/07/1993

Return made up to 19/06/93; no change of members

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04/03/1993

Resolutions

View PDF (11 pages)

04/03/1993

Resolutions

View PDF (12 pages)

04/03/1993

Resolutions

View PDF (12 pages)

04/03/1993

Resolutions

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28/10/1992

Full accounts made up to 1991-12-31

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14/08/1992

Return made up to 19/06/91; no change of members

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22/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/07/1992

Return made up to 19/06/92; full list of members

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10/10/1991

Full accounts made up to 1990-12-31

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01/07/1991

Return made up to 19/06/90; no change of members

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18/01/1991

New director appointed

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07/11/1990

Full accounts made up to 1989-12-31

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03/01/1990

New director appointed

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14/08/1989

Full accounts made up to 1988-12-31

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14/08/1989

Return made up to 19/06/89; full list of members

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21/02/1989

New secretary appointed

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21/02/1989

New director appointed

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21/02/1989

New director appointed

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10/11/1988

Return made up to 23/09/88; full list of members

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19/10/1988

Full accounts made up to 1987-12-31

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07/01/1988

Return made up to 26/11/87; full list of members

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25/11/1987

Full accounts made up to 1986-12-31

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30/03/1987

Return made up to 24/10/86; full list of members

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22/10/1986

Full accounts made up to 1985-12-31

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10/10/1986

Secretary resigned;new secretary appointed

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29/09/1986

Certificate of change of name

View PDF (2 pages)

08/07/1986

Director resigned

View PDF (0 pages)

03/11/1939

Incorporation

View PDF (19 pages)

03/11/1939

Incorporation

View PDF (19 pages)

03/11/1939

Registered office changed

View PDF (4 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

19/06/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CELANESE EMULSIONS LIMITED

CELANESE EMULSIONS LIMITED is an(a) Active company incorporated on 03/11/1939 with the registered office located at 1 Holme Lane, Spondon, Derby DE21 7BS. There is currently 1 active director 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 EMULSIONS LIMITED?

CELANESE EMULSIONS LIMITED is currently Active. It was registered on 03/11/1939 .

Where is CELANESE EMULSIONS LIMITED located?

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

What does CELANESE EMULSIONS LIMITED do?

CELANESE EMULSIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CELANESE EMULSIONS LIMITED?

The latest filing was on 12/11/2025: Director's details changed for Dr Michael Oliver Willms on 2025-11-01.