CELANESE SERVICES UK LIMITED

Key Data

Status

Active

Company No.

03448612

Incorporation date

07/10/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1997)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (4 pages)

11/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

20/05/2022

Appointment of Mr Kevin Geoffrey Parker as a director on 2022-05-17

View PDF (2 pages)

19/05/2022

Termination of appointment of Michael Oliver Willms as a director on 2022-05-17

View PDF (1 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

10/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

06/12/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

16/11/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

07/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (3 pages)

16/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

09/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

17/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (30 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 (22 pages)

02/11/2015

Registered office address changed from C/O C/O Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW to C/O Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW on 2015-11-02

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

07/10/2015

Registered office address changed from C/O C/O Celanese Sales Uk Limited Grosvenor House Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW England to C/O C/O Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW on 2015-10-07

View PDF (1 pages)

31/07/2015

Registered office address changed from C/O Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TW2 9TW England to C/O C/O Celanese Sales Uk Limited Grosvenor House Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW on 2015-07-31

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 C/O C/O Celanese Sales Uk Limited Grosvenor House Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW 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 C/O C/O Celanese Sales Uk Limited Grosvenor House Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW on 2015-07-31

View PDF (1 pages)

31/07/2015

Certificate of change of name

View PDF (3 pages)

28/07/2015

Termination of appointment of Rita Buerger 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)

10/10/2014

Register(s) moved to registered inspection location 4 Hill House Hill House Drive Reigate Surrey RH2 8BH

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

10/10/2014

Register(s) moved to registered office address C/O C/O Ticona Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW

View PDF (1 pages)

15/09/2014

Termination of appointment of David John Samuelson as a director on 2014-09-15

View PDF (1 pages)

04/08/2014

Resolutions

View PDF (1 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

11/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (6 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

09/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (6 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

13/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (6 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

08/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

08/10/2010

Register inspection address has been changed from Chatton House 165 Park Road Teddington Middlesex TW11 0BP England

View PDF (1 pages)

08/10/2010

Secretary's details changed for Mr William Robert Davies on 2010-07-22

View PDF (2 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

08/03/2010

Registered office address changed from C/O C/O Ticona Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW England on 2010-03-08

View PDF (1 pages)

01/03/2010

Registered office address changed from C/O Ticona Uk Limited Hollinswood House Stafford Court Telford Shropshire TF3 3DD on 2010-03-01

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

16/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

Director's details changed for David John Samuelson on 2009-10-07

View PDF (2 pages)

15/10/2009

Director's details changed for Rita Buerger on 2009-10-07

View PDF (2 pages)

06/05/2009

Registered office changed on 06/05/2009 from hollinswood house c/o ticona uk LIMITED stafford court telford shropshire TF3 3DD

View PDF (1 pages)

06/05/2009

Registered office changed on 06/05/2009 from hollinswood stafford court telford shropshire TF3 3DD

View PDF (1 pages)

05/05/2009

Registered office changed on 05/05/2009 from hollinswood house stafford court telford shropshire TF3 3DD united kingdom

View PDF (1 pages)

04/05/2009

Registered office changed on 04/05/2009 from ground floor office terminal 1 north moss lane stallingborough north east lincolnshire DN41 8DD

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

13/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

13/10/2008

Location of debenture register

View PDF (1 pages)

18/10/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

13/10/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

27/02/2006

Registered office changed on 27/02/06 from: west riverside immingham dock immingham north east lincolnshire DN40 2QU

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

07/10/2005

Return made up to 07/10/05; full list of members

View PDF (2 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

11/10/2004

Return made up to 07/10/04; full list of members

View PDF (5 pages)

11/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

14/10/2003

Return made up to 07/10/03; no change of members

View PDF (5 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

10/10/2002

Director's particulars changed

View PDF (1 pages)

10/10/2002

Return made up to 07/10/02; no change of members

View PDF (5 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Auditor's resignation

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

03/01/2002

Registered office changed on 03/01/02 from: 50 salisbury road hounslow middlesex TW4 6JQ

View PDF (1 pages)

23/11/2001

Auditor's resignation

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

26/10/2001

Return made up to 07/10/01; full list of members

View PDF (5 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

07/11/2000

Return made up to 07/10/00; full list of members

View PDF (5 pages)

02/05/2000

Registered office changed on 02/05/00 from: 50 salisbury road hounslow TW4 6JH

View PDF (1 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

03/04/2000

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

03/04/2000

Reduction of iss capital and minute (oc) £ ic 246002/ 70287

View PDF (3 pages)

03/04/2000

Resolutions

View PDF (0 pages)

03/04/2000

Resolutions

View PDF (1 pages)

27/10/1999

Return made up to 07/10/99; full list of members

View PDF (5 pages)

27/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Certificate of change of name

View PDF (2 pages)

12/05/1999

Director's particulars changed

View PDF (1 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

25/11/1998

Auditor's resignation

View PDF (1 pages)

23/11/1998

Return made up to 07/10/98; full list of members

View PDF (6 pages)

23/11/1998

Location of debenture register address changed

View PDF (0 pages)

16/11/1998

Location of register of members

View PDF (1 pages)

16/10/1998

Location of debenture register

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

17/02/1998

Particulars of contract relating to shares

View PDF (4 pages)

17/02/1998

Ad 01/01/98--------- £ si 246000@1=246000 £ ic 2/246002

View PDF (2 pages)

17/02/1998

Secretary's particulars changed

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

11/01/1998

Memorandum and Articles of Association

View PDF (9 pages)

11/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

11/01/1998

£ nc 1000/400000 08/12/97

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

16/10/1997

Resolutions

View PDF (1 pages)

16/10/1997

Resolutions

View PDF (0 pages)

16/10/1997

Resolutions

View PDF (0 pages)

14/10/1997

Resolutions

View PDF (1 pages)

14/10/1997

Resolutions

View PDF (0 pages)

14/10/1997

Resolutions

View PDF (0 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

07/10/1997

Incorporation

View PDF (19 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

07/10/2026

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
Parker, Kevin Geoffrey	Director	17/05/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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SC278017

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Description

About CELANESE SERVICES UK LIMITED

CELANESE SERVICES UK LIMITED is an(a) Active company incorporated on 07/10/1997 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 SERVICES UK LIMITED?

CELANESE SERVICES UK LIMITED is currently Active. It was registered on 07/10/1997 .

Where is CELANESE SERVICES UK LIMITED located?

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

What does CELANESE SERVICES UK LIMITED do?

CELANESE SERVICES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CELANESE SERVICES UK LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.