CELRE CONSULTANCY LIMITED

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CELRE CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

06472889

Incorporation date

15/01/2008

Size

Unaudited abridged

Contacts

Registered address

Registered address

1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4ASCopy
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Latest events (Record since 15/01/2008)
dot icon24/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon08/10/2024
First Gazette notice for voluntary strike-off
dot icon01/10/2024
Application to strike the company off the register
dot icon21/03/2024
Confirmation statement made on 2024-01-15 with updates
dot icon15/11/2023
Administrative restoration application
dot icon15/11/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon15/11/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon27/06/2023
Final Gazette dissolved via compulsory strike-off
dot icon04/04/2023
First Gazette notice for compulsory strike-off
dot icon25/11/2022
Registered office address changed from 47 Queens Road Weybridge Surrey KT13 9UH England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2022-11-25
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/06/2022
Registered office address changed from 14 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 47 Queens Road Weybridge Surrey KT13 9UH on 2022-06-27
dot icon20/01/2022
Confirmation statement made on 2022-01-15 with no updates
dot icon04/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/02/2021
Confirmation statement made on 2021-01-15 with no updates
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/01/2020
Confirmation statement made on 2020-01-15 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/01/2019
Confirmation statement made on 2019-01-15 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/02/2018
Confirmation statement made on 2018-01-15 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/02/2017
Confirmation statement made on 2017-01-15 with updates
dot icon01/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
dot icon29/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
dot icon30/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
dot icon15/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon29/01/2010
Director's details changed for Mrs Caterina Maria Campfield on 2010-01-15
dot icon22/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/09/2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
dot icon10/02/2009
Return made up to 15/01/09; full list of members
dot icon19/05/2008
Registered office changed on 19/05/2008 from 51 portland road kingston upon thames surrey KT1 2SH
dot icon14/04/2008
Statement of affairs
dot icon14/04/2008
Ad 31/03/08\gbp si 9000@1=9000\gbp ic 91/9091\
dot icon02/02/2008
Ad 17/01/08--------- £ si 90@1=90 £ ic 1/91
dot icon21/01/2008
Memorandum and Articles of Association
dot icon18/01/2008
Nc inc already adjusted 15/01/08
dot icon18/01/2008
Resolutions
dot icon18/01/2008
Resolutions
dot icon18/01/2008
New secretary appointed;new director appointed
dot icon18/01/2008
New director appointed
dot icon18/01/2008
Secretary resigned
dot icon18/01/2008
Director resigned
dot icon15/01/2008
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,299.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
15/01/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
55.82K
-
0.00
2.30K
-
2021
2
55.82K
-
0.00
2.30K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

55.82K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.30K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campfield, Paul Adrian
Director
15/01/2008 - Present
14
Campfield, Paul Adrian
Secretary
15/01/2008 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CELRE CONSULTANCY LIMITED

CELRE CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 15/01/2008 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS. There are currently 2 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 CELRE CONSULTANCY LIMITED?

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CELRE CONSULTANCY LIMITED is currently Dissolved. It was registered on 15/01/2008 and dissolved on 24/12/2024.

Where is CELRE CONSULTANCY LIMITED located?

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CELRE CONSULTANCY LIMITED is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS.

What does CELRE CONSULTANCY LIMITED do?

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CELRE CONSULTANCY LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does CELRE CONSULTANCY LIMITED have?

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CELRE CONSULTANCY LIMITED had 2 employees in 2021.

What is the latest filing for CELRE CONSULTANCY LIMITED?

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The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.