CELOXICA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03870674

Incorporation date

03/11/1999

Size

Group

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

25/06/2025

Appointment of Mr Edward Lascelles as a director on 2024-05-08

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (30 pages)

21/02/2025

Registration of charge 038706740005, created on 2025-02-19

View PDF (16 pages)

17/02/2025

Cancellation of shares. Statement of capital on 2024-08-07

View PDF (6 pages)

12/02/2025

Purchase of own shares.

View PDF (4 pages)

20/11/2024

Termination of appointment of John Charles William Marshall Oddie as a director on 2024-11-08

View PDF (1 pages)

10/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

02/07/2024

Purchase of own shares.

View PDF (4 pages)

03/06/2024

Cancellation of shares. Statement of capital on 2024-05-08

View PDF (6 pages)

03/06/2024

Cancellation of shares. Statement of capital on 2024-05-17

View PDF (6 pages)

16/05/2024

Resolutions

View PDF (1 pages)

16/05/2024

Memorandum and Articles of Association

View PDF (54 pages)

10/05/2024

Termination of appointment of Stephen Peter Hampson as a director on 2024-05-08

View PDF (1 pages)

10/05/2024

Termination of appointment of Yuri Salkinde as a director on 2024-05-08

View PDF (1 pages)

10/05/2024

Appointment of Mr Antoine Rescourio as a director on 2024-05-08

View PDF (2 pages)

10/05/2024

Appointment of Mr Hank Uberoi as a director on 2024-05-08

View PDF (2 pages)

26/04/2024

Resolutions

View PDF (1 pages)

26/04/2024

Solvency Statement dated 10/04/24

View PDF (1 pages)

26/04/2024

Statement by Directors

View PDF (1 pages)

26/04/2024

Statement of capital on 2024-04-26

View PDF (5 pages)

09/04/2024

Termination of appointment of Marinela Tudoran as a director on 2024-04-05

View PDF (1 pages)

04/04/2024

Resolutions

View PDF (1 pages)

04/04/2024

Re-registration of Memorandum and Articles

View PDF (69 pages)

04/04/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/04/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/03/2024

Resolutions

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (23 pages)

01/02/2024

Memorandum and Articles of Association

View PDF (65 pages)

24/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

14/02/2023

Registered office address changed from , 20 Craven Terrace, London, W2 3QH, England to 21a Conduit Place London W2 1HS on 2023-02-14

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (22 pages)

15/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

18/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2021-11-30 with updates

View PDF (42 pages)

02/02/2022

Appointment of Mr Stephen Peter Hampson as a director on 2021-10-13

View PDF (2 pages)

24/01/2022

Termination of appointment of Clarissa Margaret Mckay as a director on 2022-01-10

View PDF (1 pages)

04/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (47 pages)

18/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (42 pages)

21/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

09/12/2020

Appointment of Ms Clarissa Margaret Mckay as a director on 2020-12-01

View PDF (2 pages)

07/12/2020

Termination of appointment of Robin Lewis Lincoln as a director on 2020-12-01

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (43 pages)

08/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

08/01/2019

Confirmation statement made on 2018-11-15 with updates

View PDF (23 pages)

12/12/2018

Termination of appointment of Somerset William Gabriel Pheasant as a director on 2018-11-20

View PDF (1 pages)

25/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

19/06/2018

Appointment of Mr Yuri Salkinde as a director on 2018-05-01

View PDF (2 pages)

19/06/2018

Appointment of Marinela Tudoran as a director on 2016-04-01

View PDF (2 pages)

23/05/2018

Termination of appointment of Pankil Patel as a director on 2016-03-01

View PDF (1 pages)

23/05/2018

Termination of appointment of Raymond Bernard Mulligan as a director on 2018-05-23

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (8 pages)

31/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

20/07/2017

Termination of appointment of Zartasha Naeem as a director on 2017-07-17

View PDF (1 pages)

09/06/2017

Appointment of Ms Zartasha Naeem as a director on 2017-04-25

View PDF (2 pages)

09/06/2017

Termination of appointment of Asita Anche as a director on 2017-04-25

View PDF (1 pages)

18/04/2017

Registration of charge 038706740004, created on 2017-03-31

View PDF (41 pages)

30/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (79 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

25/02/2016

Appointment of Mr Somerset William Gabriel Pheasant as a director on 2016-02-01

View PDF (2 pages)

24/02/2016

Termination of appointment of Ashwin Gupta as a director on 2016-02-11

View PDF (1 pages)

17/02/2016

Secretary's details changed for Mr Antoine Rescourio on 2016-02-16

View PDF (1 pages)

17/02/2016

Director's details changed for Jean-Marc Bouhelier on 2016-02-16

View PDF (2 pages)

03/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2016

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (36 pages)

18/09/2015

Termination of appointment of Newmedia Spark Directors Limited as a director on 2015-08-06

View PDF (1 pages)

06/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (40 pages)

13/04/2015

Appointment of Robin Lewis Lincoln as a director on 2015-03-25

View PDF (2 pages)

13/04/2015

Termination of appointment of Martyn Andrew Holman as a director on 2015-03-25

View PDF (1 pages)

30/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (36 pages)

12/12/2014

Registered office address changed from , the Colonnades 34 Porchester Road, London, England & Wales, W2 6ES to 20 Craven Terrace London W2 3QH on 2014-12-12

View PDF (1 pages)

07/11/2014

Appointment of Mr Raymond Bernard Mulligan as a director on 2014-09-10

View PDF (3 pages)

17/09/2014

Appointment of Mr Martyn Andrew Holman as a director on 2014-09-10

View PDF (3 pages)

16/09/2014

Termination of appointment of Colin Brendan Watts as a director on 2014-09-10

View PDF (2 pages)

16/09/2014

Termination of appointment of Nigel Faulkner as a director on 2014-09-10

View PDF (2 pages)

10/07/2014

Registration of charge 038706740003, created on 2014-06-30

View PDF (45 pages)

07/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (40 pages)

28/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (29 pages)

16/10/2013

Auditor's resignation

View PDF (1 pages)

07/08/2013

Resolutions

View PDF (1 pages)

01/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (37 pages)

02/05/2013

Termination of appointment of Rana Yared as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of Jayesh Patel as a director

View PDF (2 pages)

26/04/2013

Appointment of Newmedia Spark Directors Limited as a director

View PDF (3 pages)

12/02/2013

Appointment of Mr Ashwin Gupta as a director

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (51 pages)

04/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (37 pages)

27/01/2012

Annual return made up to 2011-11-01 with bulk list of shareholders

View PDF (22 pages)

06/01/2012

Appointment of Pankil Patel as a director

View PDF (3 pages)

06/01/2012

Appointment of Nigel Faulkner as a director

View PDF (3 pages)

14/12/2011

Termination of appointment of Mcconaughy Jon as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Paul Christensen as a director

View PDF (2 pages)

14/11/2011

Appointment of Rana Yared as a director

View PDF (3 pages)

14/11/2011

Registered office address changed from , 66 Milton Park, Abingdon, Oxfordshire, OX14 4RX on 2011-11-14

View PDF (2 pages)

14/11/2011

Appointment of Paul Gerard Christensen as a director

View PDF (3 pages)

14/11/2011

Appointment of Asita Anche as a director

View PDF (3 pages)

29/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (36 pages)

10/05/2011

Resolutions

View PDF (63 pages)

17/12/2010

Annual return made up to 2010-11-01 with bulk list of shareholders

View PDF (19 pages)

30/11/2010

Termination of appointment of Rao Parlapalli as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of Newmedia Spark Directors Limited as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of John Marsh as a director

View PDF (1 pages)

30/11/2010

Appointment of Mr Jayesh Ramesh Patel as a director

View PDF (3 pages)

30/11/2010

Appointment of Mr Colin Brendan Watts as a director

View PDF (3 pages)

09/08/2010

Statement of company's objects

View PDF (2 pages)

09/08/2010

Resolutions

View PDF (58 pages)

15/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (37 pages)

18/06/2010

Appointment of Newmedia Spark Directors Limited as a director

View PDF (3 pages)

27/05/2010

Appointment of Dr John Richard Marsh as a director

View PDF (3 pages)

27/05/2010

Appointment of Mcconaughy Jon as a director

View PDF (2 pages)

24/03/2010

Appointment of Rao Parlapalli as a director

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (42 pages)

04/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (42 pages)

17/02/2009

Return made up to 01/11/08; bulk list available separately

View PDF (7 pages)

15/01/2009

Resolutions

View PDF (56 pages)

04/09/2008

Ad 27/06/08\gbp si [email protected]=11500\gbp ic 15215357/15226857\

View PDF (2 pages)

31/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (51 pages)

16/07/2008

Ad 23/05/08\gbp si [email protected]=1880000\gbp ic 13335357/15215357\

View PDF (7 pages)

16/07/2008

Resolutions

View PDF (2 pages)

03/07/2008

Appointment terminated director jack fryer

View PDF (1 pages)

03/07/2008

Appointment terminated director david cheesman

View PDF (1 pages)

03/07/2008

Appointment terminate, director and secretary michelle young logged form

View PDF (1 pages)

03/07/2008

Director appointed john charles william marshall oddie

View PDF (3 pages)

03/07/2008

Secretary appointed antoine rescourio

View PDF (3 pages)

17/06/2008

Ad 28/05/08\gbp si [email protected]=120000\gbp ic 13215357/13335357\

View PDF (2 pages)

16/01/2008

Return made up to 01/11/07; bulk list available separately

View PDF (9 pages)

14/01/2008

Ad 04/01/08--------- £ si [email protected] £ ic 13215357/13215357

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (3 pages)

22/12/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

24/10/2007

Ad 10/10/07--------- £ si [email protected]=2105 £ ic 13213252/13215357

View PDF (2 pages)

24/10/2007

Ad 10/10/07--------- £ si [email protected]=72631 £ ic 13140621/13213252

View PDF (5 pages)

24/10/2007

Ad 10/10/07--------- £ si [email protected]=65263 £ ic 13075358/13140621

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

05/06/2007

Memorandum and Articles of Association

View PDF (56 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (2 pages)

29/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (48 pages)

23/03/2007

S-div 01/02/07

View PDF (1 pages)

11/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2007

Memorandum and Articles of Association

View PDF (56 pages)

28/02/2007

Ad 01/02/07--------- £ si [email protected]=187562 £ ic 12887796/13075358

View PDF (7 pages)

28/02/2007

Nc inc already adjusted 01/02/07

View PDF (1 pages)

28/02/2007

Resolutions

View PDF (0 pages)

28/02/2007

Resolutions

View PDF (0 pages)

28/02/2007

Resolutions

View PDF (0 pages)

28/02/2007

Resolutions

View PDF (0 pages)

28/02/2007

Resolutions

View PDF (3 pages)

26/02/2007

Director resigned

View PDF (1 pages)

19/12/2006

Return made up to 01/11/06; bulk list available separately

View PDF (9 pages)

17/07/2006

Ad 30/06/06--------- £ si [email protected]=1000 £ ic 12886795/12887795

View PDF (2 pages)

07/06/2006

Ad 24/05/06--------- £ si [email protected]=1666 £ ic 12885129/12886795

View PDF (2 pages)

02/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (46 pages)

15/02/2006

Director resigned

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (1 pages)

23/11/2005

Return made up to 01/11/05; bulk list available separately

View PDF (10 pages)

23/11/2005

Ad 27/10/05--------- £ si [email protected]=4856000 £ ic 8029129/12885129

View PDF (4 pages)

17/11/2005

Particulars of contract relating to shares

View PDF (2 pages)

17/11/2005

Ad 27/10/05--------- £ si [email protected]=4063920 £ ic 3965209/8029129

View PDF (5 pages)

17/11/2005

Memorandum and Articles of Association

View PDF (61 pages)

16/11/2005

S-div 10/10/05

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (4 pages)

01/11/2005

£ nc 5416500/15000000 10/10/05

View PDF (1 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (65 pages)

19/10/2005

Resolutions

View PDF (1 pages)

19/10/2005

Resolutions

View PDF (1 pages)

19/10/2005

Resolutions

View PDF (1 pages)

19/10/2005

Resolutions

View PDF (1 pages)

12/10/2005

Resolutions

View PDF (1 pages)

12/10/2005

Resolutions

View PDF (1 pages)

12/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/10/2005

Re-registration of Memorandum and Articles

View PDF (36 pages)

11/10/2005

Balance Sheet

View PDF (6 pages)

11/10/2005

Auditor's statement

View PDF (1 pages)

11/10/2005

Auditor's report

View PDF (1 pages)

11/10/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

11/10/2005

Application for reregistration from private to PLC

View PDF (1 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (4 pages)

15/09/2005

Auditor's resignation

View PDF (1 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2005

Certificate of cancellation of share premium account

View PDF (1 pages)

25/08/2005

Court order

View PDF (3 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Memorandum and Articles of Association

View PDF (26 pages)

04/08/2005

Resolutions

View PDF (0 pages)

04/08/2005

Resolutions

View PDF (3 pages)

12/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

14/01/2005

Director resigned

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (10 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

26/11/2004

Return made up to 01/11/04; bulk list available separately

View PDF (8 pages)

12/10/2004

Ad 01/10/04--------- £ si 132@1=132 £ ic 3664733/3664865

View PDF (2 pages)

21/09/2004

Ad 15/09/04--------- £ si 149@1=149 £ ic 3664584/3664733

View PDF (2 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

20/07/2004

Conso 28/05/04

View PDF (2 pages)

12/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

08/06/2004

Ad 28/04/04--------- £ si [email protected]=752 £ ic 3663832/3664584

View PDF (2 pages)

08/06/2004

Ad 27/05/04--------- £ si [email protected]=11 £ ic 3663821/3663832

View PDF (2 pages)

08/06/2004

Ad 26/05/04--------- £ si [email protected]=76 £ ic 3663745/3663821

View PDF (2 pages)

08/06/2004

Ad 28/05/04--------- £ si [email protected]=750 £ ic 3662995/3663745

View PDF (2 pages)

08/06/2004

Ad 26/05/04--------- £ si [email protected]=6 £ ic 3662989/3662995

View PDF (2 pages)

08/06/2004

Ad 26/05/04--------- £ si [email protected]=1 £ ic 3662988/3662989

View PDF (2 pages)

20/05/2004

Ad 21/04/04-28/04/04 £ si [email protected]=2740717 £ ic 922271/3662988

View PDF (5 pages)

20/05/2004

Ad 21/04/04-28/04/04 £ si [email protected]=138212 £ ic 784059/922271

View PDF (2 pages)

20/05/2004

Ad 28/04/04--------- £ si [email protected]=1393 £ ic 782666/784059

View PDF (2 pages)

20/05/2004

Ad 28/04/04--------- £ si [email protected]=33094 £ ic 749572/782666

View PDF (2 pages)

20/05/2004

Ad 28/04/04--------- £ si [email protected]=31067 £ ic 718505/749572

View PDF (9 pages)

20/05/2004

Nc inc already adjusted 16/04/04

View PDF (1 pages)

20/05/2004

Nc inc already adjusted 16/04/04

View PDF (1 pages)

20/05/2004

Nc inc already adjusted 16/04/04

View PDF (1 pages)

20/05/2004

Memorandum and Articles of Association

View PDF (22 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (2 pages)

22/03/2004

Ad 02/02/04--------- £ si [email protected]=31 £ ic 718474/718505

View PDF (2 pages)

27/01/2004

Ad 01/01/04--------- £ si [email protected]=1000 £ ic 717474/718474

View PDF (2 pages)

06/12/2003

Ad 07/10/03--------- £ si [email protected]

View PDF (2 pages)

06/12/2003

Ad 07/10/03--------- £ si [email protected]

View PDF (2 pages)

06/12/2003

Ad 03/10/03--------- £ si [email protected]

View PDF (2 pages)

06/12/2003

Ad 07/10/03--------- £ si [email protected]

View PDF (2 pages)

02/12/2003

Return made up to 01/11/03; bulk list available separately

View PDF (8 pages)

28/11/2003

Registered office changed on 28/11/03 from: 20 park gate, milton park, abingdon, oxfordshire OX14 4SH

View PDF (1 pages)

02/09/2003

Ad 13/08/03--------- £ si [email protected]=90 £ ic 717267/717357

View PDF (2 pages)

02/09/2003

Ad 10/07/03--------- £ si [email protected]=92 £ ic 717175/717267

View PDF (2 pages)

30/07/2003

Ad 22/07/03--------- £ si [email protected]=163 £ ic 717012/717175

View PDF (2 pages)

30/07/2003

Ad 22/07/03--------- £ si [email protected]=110 £ ic 716902/717012

View PDF (2 pages)

08/07/2003

Ad 09/06/03--------- £ si [email protected]=65 £ ic 716837/716902

View PDF (2 pages)

05/06/2003

Ad 16/05/03--------- £ si [email protected]=108 £ ic 716729/716837

View PDF (3 pages)

05/06/2003

Ad 28/05/03--------- £ si [email protected]

View PDF (2 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (0 pages)

05/06/2003

Resolutions

View PDF (2 pages)

03/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

22/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/05/2003

Ad 14/05/03--------- £ si [email protected]=2000 £ ic 714729/716729

View PDF (2 pages)

19/05/2003

Ad 14/05/03--------- £ si [email protected]=1550 £ ic 713179/714729

View PDF (2 pages)

19/05/2003

Ad 14/05/03--------- £ si [email protected]=616 £ ic 712563/713179

View PDF (2 pages)

19/05/2003

Ad 14/05/03--------- £ si [email protected]=72 £ ic 712491/712563

View PDF (2 pages)

19/05/2003

Ad 14/05/03--------- £ si [email protected]=24 £ ic 712467/712491

View PDF (2 pages)

30/04/2003

Ad 26/03/03--------- £ si [email protected]=416 £ ic 712051/712467

View PDF (2 pages)

07/04/2003

Ad 26/03/03--------- £ si [email protected]=176 £ ic 711875/712051

View PDF (2 pages)

07/04/2003

Ad 26/03/03--------- £ si [email protected]=151 £ ic 711724/711875

View PDF (2 pages)

07/04/2003

Ad 10/01/03--------- £ si [email protected]=62 £ ic 711662/711724

View PDF (2 pages)

07/04/2003

Ad 25/02/03--------- £ si [email protected]=41 £ ic 711621/711662

View PDF (2 pages)

02/04/2003

Miscellaneous

View PDF (1 pages)

17/12/2002

Ad 22/11/02--------- £ si [email protected]=14 £ ic 711607/711621

View PDF (2 pages)

17/12/2002

Ad 09/10/02--------- £ si [email protected]

View PDF (2 pages)

13/12/2002

Return made up to 01/11/02; bulk list available separately

View PDF (8 pages)

02/12/2002

Ad 13/10/02--------- £ si [email protected]=2 £ ic 711605/711607

View PDF (2 pages)

02/12/2002

Ad 26/09/02--------- £ si [email protected]=413 £ ic 711192/711605

View PDF (2 pages)

02/12/2002

Ad 05/11/02--------- £ si [email protected]=25 £ ic 711167/711192

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18/09/2002

New director appointed

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29/07/2002

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29/07/2002

Group of companies' accounts made up to 2001-12-31

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Resolutions

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Resolutions

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Resolutions

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11/07/2002

Nc inc already adjusted 07/05/02

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18/06/2002

Certificate of re-registration from Public Limited Company to Private

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18/06/2002

Application for reregistration from PLC to private

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18/06/2002

Re-registration of Memorandum and Articles

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Resolutions

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Resolutions

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Resolutions

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Resolutions

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Resolutions

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15/01/2002

Director resigned

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13/12/2001

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27/11/2001

Return made up to 01/11/01; bulk list available separately

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22/10/2001

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17/10/2001

New director appointed

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New director appointed

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02/10/2001

Director resigned

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18/09/2001

Director resigned

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Director resigned

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Director resigned

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Director resigned

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05/09/2001

Memorandum and Articles of Association

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Resolutions

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Resolutions

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Resolutions

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Resolutions

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Resolutions

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£ nc 300000/650000 24/08/01

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10/07/2001

New director appointed

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15/05/2001

New director appointed

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24/04/2001

New director appointed

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24/04/2001

New director appointed

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24/04/2001

Memorandum and Articles of Association

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Nc inc already adjusted 04/04/01

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Resolutions

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Resolutions

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Resolutions

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New director appointed

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09/04/2001

Full group accounts made up to 2000-12-31

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27/03/2001

New director appointed

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21/02/2001

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26/01/2001

Registered office changed on 26/01/01 from: 7/8 milton park, milton, abingdon, oxfordshire OX14 4RT

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19/01/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

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04/01/2001

Return made up to 03/11/00; full list of members

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04/01/2001

New director appointed

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12/12/2000

Full accounts made up to 2000-06-30

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27/11/2000

Secretary resigned

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20/11/2000

New director appointed

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10/11/2000

Statement of affairs

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10/10/2000

Resolutions

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Resolutions

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Resolutions

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Resolutions

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Resolutions

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10/10/2000

S-div 22/09/00

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10/10/2000

£ nc 100/250000 22/09/00

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29/09/2000

Certificate of re-registration from Private to Public Limited Company

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29/09/2000

Balance Sheet

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29/09/2000

Auditor's report

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29/09/2000

Auditor's statement

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29/09/2000

Application for reregistration from private to PLC

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29/09/2000

Re-registration of Memorandum and Articles

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29/09/2000

Resolutions

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29/09/2000

Resolutions

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19/09/2000

Director resigned

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19/09/2000

Director resigned

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19/09/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

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19/09/2000

New director appointed

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19/09/2000

New director appointed

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19/09/2000

New secretary appointed

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19/09/2000

New director appointed

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19/09/2000

Registered office changed on 19/09/00 from: mitre house 160 aldersgate, street, london, EC1A 4DD

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13/09/2000

Certificate of change of name

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29/08/2000

Declaration on reregistration from private to PLC

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03/11/1999

Incorporation

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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

31/12/2024

Next confirmation date

31/01/2026

Last change occurred

31/12/2024

Accounts

Group

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

Person	Title	Period	Connections
Staines, Lee	Director	16/07/2007 - Present	5
Lascelles, Edward	Director	08/05/2024 - Present	-
Hampson, Stephen Peter, Dr	Director	13/10/2021 - 08/05/2024	9
Uberoi, Hank	Director	08/05/2024 - Present	9
Bouhelier, Jean Marc	Director	30/10/2007 - Present	11

Persons with Significant Control

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

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Description

About CELOXICA HOLDINGS LIMITED

CELOXICA HOLDINGS LIMITED is an(a) Active company incorporated on 03/11/1999 with the registered office located at 21a Conduit Place, London W2 1HS. There are currently 6 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 CELOXICA HOLDINGS LIMITED?

CELOXICA HOLDINGS LIMITED is currently Active. It was registered on 03/11/1999 .

Where is CELOXICA HOLDINGS LIMITED located?

CELOXICA HOLDINGS LIMITED is registered at 21a Conduit Place, London W2 1HS.

What does CELOXICA HOLDINGS LIMITED do?

CELOXICA HOLDINGS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for CELOXICA HOLDINGS LIMITED?

The latest filing was on 02/10/2025: Group of companies' accounts made up to 2024-12-31.