CELEBES WIND LTD.

Key Data

Status

Active

Company No.

FC030103

Incorporation date

01/03/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/03/2011)

21/02/2024

Termination of appointment of Prakash Panikker as secretary on 2024-01-23

View PDF (2 pages)

21/02/2024

Appointment of Shaun Nolan as a secretary on 2024-01-23

View PDF (3 pages)

02/11/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

02/11/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

02/11/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

20/10/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (3 pages)

11/05/2022

Director's details changed for Mr Anthony Foster on 2022-04-06

View PDF (3 pages)

28/04/2022

Termination of appointment of Alvaro Pernas-Garcia as secretary on 2022-04-11

View PDF (2 pages)

28/04/2022

Termination of appointment of Alvaro Pernas as a director on 2022-04-11

View PDF (2 pages)

28/04/2022

Appointment of Prakash Panikker as a secretary on 2022-04-11

View PDF (3 pages)

20/04/2021

Details changed for a UK establishment - BR015097 Address Change 70 pall mall, st james, london, SW1Y 5ES,2021-04-05

View PDF (3 pages)

29/10/2019

Full accounts made up to 2019-06-30

View PDF (26 pages)

31/07/2019

Details changed for a UK establishment - BR015097 Address Change C/O marine capital LIMITED 3/f sackville house 40 piccadilly, london, W1J 0DR,2019-07-15

View PDF (3 pages)

07/11/2018

Full accounts made up to 2018-06-30

View PDF (26 pages)

10/01/2018

Full accounts made up to 2017-06-30

View PDF (25 pages)

17/11/2016

Full accounts made up to 2016-06-30

View PDF (24 pages)

09/12/2015

Full accounts made up to 2015-06-30

View PDF (24 pages)

04/12/2014

Full accounts made up to 2014-06-30

View PDF (26 pages)

29/11/2013

Full accounts made up to 2013-06-30

View PDF (26 pages)

18/10/2013

Change of details for Anthony Foster of C/O Marine Capital Limited 3/F Sackville House 40 Piccadilly, London, W1J 0Dr as a person authorised to represent UK establishment BR015097 on 2013-03-06

View PDF (3 pages)

18/10/2013

Change of details for Anthony Foster as a person authorised to accept service for UK establishment BR015097 on 2013-03-06

View PDF (3 pages)

18/10/2013

Change of details for Anthony Foster as a person authorised to accept service for UK establishment BR015097 on 2013-03-06

View PDF (3 pages)

14/10/2013

Change of details for Alvaro Pernas-Garcia of C/O Marine Capital Limited 3/F Sackville House 40 Piccadilly, London, W1J 0Dr as a person authorised to represent UK establishment BR015097 on 2013-03-06

View PDF (3 pages)

14/10/2013

Secretary's details changed for Alvaro Pernas-Garcia on 2013-03-06

View PDF (3 pages)

14/10/2013

Director's details changed for Mr Alvaro Pernas on 2013-03-06

View PDF (3 pages)

14/10/2013

Director's details changed for Mr. Anthony Foster on 2013-03-06

View PDF (3 pages)

14/10/2013

Details changed for a UK establishment - BR015097 Address Change C/O marine capital LIMITED 4 park place, london, SW1A 1LP,2013-03-06

View PDF (3 pages)

05/03/2013

Full accounts made up to 2012-06-30

View PDF (27 pages)

04/04/2012

Current accounting period extended from 2012-03-31 to 2012-06-30

View PDF (3 pages)

22/06/2011

Duplicate mortgage certificatecharge no:1

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20/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

20/06/2011

Particulars of a mortgage or charge / charge no: 2

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20/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

10/03/2011

Appointment at registration for BR015097 - person authorised to represent, Pernas-Garcia Alvaro C/O Marine Capital Limited 4 Park Place London SW1A 1LP

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10/03/2011

Appointment at registration for BR015097 - person authorised to accept service, Foster Anthony C/O Marine Capital Limited 4 Park Place London SW1A 1LP

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10/03/2011

Registration of a UK establishment of an overseas company

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10/03/2011

Appointment at registration for BR015097 - person authorised to represent, Foster Anthony C/O Marine Capital Limited 4 Park Place London SW1A 1LP

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Panikker, Prakash	Secretary	11/04/2022 - 23/01/2024	-
Foster, Anthony	Director	10/03/2011 - Present	33
Nolan, Shaun	Secretary	23/01/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CELEBES WIND LTD.

CELEBES WIND LTD. is an(a) Active company incorporated on 01/03/2011 with the registered office located at Trust Company Complex, Ajeltake Road, Ajeltake Island, Mh96960. 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 CELEBES WIND LTD.?

CELEBES WIND LTD. is currently Active. It was registered on 01/03/2011 .

Where is CELEBES WIND LTD. located?

CELEBES WIND LTD. is registered at Trust Company Complex, Ajeltake Road, Ajeltake Island, Mh96960.

What is the latest filing for CELEBES WIND LTD.?

The latest filing was on 21/02/2024: Termination of appointment of Prakash Panikker as secretary on 2024-01-23.