CELERGO UK LIMITED

Key Data

Status

Dissolved

Company No.

05954458

Incorporation date

03/10/2006

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 03/10/2006)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2024

Termination of appointment of Jeffrey Lewis Phipps as a director on 2024-03-28

View PDF (1 pages)

04/04/2024

Application to strike the company off the register

View PDF (1 pages)

02/04/2024

Termination of appointment of Donald Edward Mcguire as a director on 2024-03-28

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (5 pages)

30/08/2023

Resolutions

View PDF (1 pages)

30/08/2023

Statement of capital on 2023-08-30

View PDF (3 pages)

30/08/2023

Statement by Directors

View PDF (1 pages)

30/08/2023

Solvency Statement dated 25/08/23

View PDF (1 pages)

30/06/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (3 pages)

28/06/2023

Full accounts made up to 2022-06-30

View PDF (8 pages)

19/02/2023

Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to 22 Chancery Lane London WC2A 1LS on 2023-02-20

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

13/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

11/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

11/12/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

03/08/2020

Registered office address changed from 1 Fetter Lane London EC4A 1BR to Two Snowhill 7th Floor Birmingham B4 6GA on 2020-08-03

View PDF (1 pages)

21/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

16/01/2020

Director's details changed for Mr Donald Edward Mcguire on 2019-10-01

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

17/06/2019

Current accounting period shortened from 2019-12-31 to 2019-06-30

View PDF (3 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

08/08/2018

Notification of Automatic Data Processing, Inc. as a person with significant control on 2018-07-31

View PDF (2 pages)

08/08/2018

Cessation of Michele Honomichl as a person with significant control on 2018-07-31

View PDF (1 pages)

08/08/2018

Cessation of Timothy Patrick Callahan as a person with significant control on 2018-07-31

View PDF (1 pages)

02/08/2018

Appointment of Jeffrey Lewis Phipps as a director on 2018-07-31

View PDF (2 pages)

02/08/2018

Appointment of Donald Edward Mcguire as a director on 2018-07-31

View PDF (2 pages)

02/08/2018

Termination of appointment of Michele Honomichl as a director on 2018-07-31

View PDF (1 pages)

02/08/2018

Termination of appointment of Timothy Patrick Callahan as a director on 2018-07-31

View PDF (1 pages)

31/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

21/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

14/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 pages)

12/10/2016

Director's details changed for Michele Honomichl on 2016-04-05

View PDF (2 pages)

12/10/2016

Director's details changed for Timothy Patrick Callahan on 2016-04-05

View PDF (2 pages)

15/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

05/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

30/09/2015

Director's details changed for Director Timothy Patrick Callahan on 2015-09-28

View PDF (2 pages)

30/09/2015

Director's details changed for Director Timothy Patrick Callahan on 2015-09-28

View PDF (2 pages)

20/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

26/05/2015

Auditor's resignation

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

16/10/2014

Termination of appointment of Brett Knights as a director on 2014-04-30

View PDF (1 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

01/05/2014

Appointment of Director Timothy Patrick Callahan as a director

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (4 pages)

15/08/2013

Termination of appointment of Donald Brown Jr. as a director

View PDF (1 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

05/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (5 pages)

05/10/2012

Appointment of Brett Knights as a director

View PDF (2 pages)

05/10/2012

Termination of appointment of Andrea Hall as a director

View PDF (1 pages)

05/10/2012

Termination of appointment of Andrea Hall as a secretary

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

25/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/04/2011

Registered office address changed from 5 St John's Lane London London EC1M 4BH on 2011-04-07

View PDF (1 pages)

13/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

19/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

22/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

22/10/2009

Director's details changed for Donald Brown Jr. on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Michele Honomichl on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Andrea Hall on 2009-10-22

View PDF (2 pages)

19/01/2009

Return made up to 03/10/08; full list of members

View PDF (4 pages)

19/01/2009

Registered office changed on 19/01/2009 from 5 st john's lane london london EC1M 4BH

View PDF (1 pages)

14/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

30/07/2008

Ad 31/12/07\gbp si 96103@1=96103\gbp ic 1/96104\

View PDF (2 pages)

30/07/2008

Nc inc already adjusted 31/12/07

View PDF (1 pages)

30/07/2008

Resolutions

View PDF (1 pages)

21/04/2008

Accounting reference date extended from 31/10/2007 to 31/12/2007

View PDF (1 pages)

18/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

28/06/2007

Registered office changed on 28/06/07 from: 37 bemsted road london greater london E17 5JY

View PDF (1 pages)

03/10/2006

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£23,323.00

Business linkages

Check business linkages of CELERGO UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
1.85M
-
0.00
23.32K
-

2022
2
1.85M
-
0.00
23.32K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

1.85M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.32K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phipps, Jeffrey Lewis	Director	31/07/2018 - 28/03/2024	8
Mcguire, Donald Edward	Director	31/07/2018 - 28/03/2024	16

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About CELERGO UK LIMITED

CELERGO UK LIMITED is an(a) Dissolved company incorporated on 03/10/2006 with the registered office located at 22 Chancery Lane, London WC2A 1LS. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELERGO UK LIMITED?

CELERGO UK LIMITED is currently Dissolved. It was registered on 03/10/2006 and dissolved on 02/07/2024.

Where is CELERGO UK LIMITED located?

CELERGO UK LIMITED is registered at 22 Chancery Lane, London WC2A 1LS.

What does CELERGO UK LIMITED do?

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

How many employees does CELERGO UK LIMITED have?

CELERGO UK LIMITED had 2 employees in 2022.

What is the latest filing for CELERGO UK LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.