CELSIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01866697

Incorporation date

26/11/1984

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 26/11/1984)

20/01/2014

Final Gazette dissolved via voluntary strike-off

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20/10/2013

Appointment of Erik Flemming Nielsen as a director on 2013-10-11

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16/10/2013

Termination of appointment of Jan Klarskov Henriksen as a director on 2013-10-11

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07/10/2013

First Gazette notice for voluntary strike-off

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26/09/2013

Application to strike the company off the register

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21/04/2013

Withdraw the company strike off application

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04/04/2013

Full accounts made up to 2011-12-31

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26/02/2013

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

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24/01/2013

Termination of appointment of Ole Vesterbaek as a secretary on 2012-03-09

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24/01/2013

Termination of appointment of Soeren Landtved as a director on 2012-12-03

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24/01/2013

Appointment of Mr Jan Klarskov Henriksen as a director on 2012-12-03

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14/11/2012

Voluntary strike-off action has been suspended

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17/09/2012

First Gazette notice for voluntary strike-off

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04/09/2012

Application to strike the company off the register

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19/01/2012

Appointment of Ceo Soeren Landtved as a director on 2012-01-01

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17/01/2012

Termination of appointment of Bent Erik Pultz Larsen as a director on 2011-12-31

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17/01/2012

Termination of appointment of Dennis Manfred Constant as a secretary on 2012-01-17

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17/01/2012

Appointment of Ole Vesterbaek as a secretary on 2012-01-01

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17/01/2012

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

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30/10/2011

Full accounts made up to 2010-12-31

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28/09/2011

Statement by Directors

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28/09/2011

Solvency Statement dated 29/09/11

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28/09/2011

Statement of capital on 2011-09-29

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28/09/2011

Resolutions

View PDF (3 pages)

21/11/2010

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

View PDF (4 pages)

24/06/2010

Full accounts made up to 2009-12-31

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19/01/2010

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

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19/01/2010

Director's details changed for Bent Erik Pultz Larsen on 2010-01-20

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27/05/2009

Director appointed bent erik pultz larsen

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27/05/2009

Appointment Terminated Director david smail

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14/05/2009

Auditor's resignation

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13/05/2009

Full accounts made up to 2008-12-31

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02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/11/2008

Return made up to 01/11/08; full list of members

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02/11/2008

Director's Change of Particulars / david smail / 02/11/2008 / HouseName/Number was: , now: the dairy at coneyhurst farm; Street was: robins wood, now: west chiltington lane; Area was: peaslake road, now: coneyhurst; Post Town was: ewhurst, now: billingshurst; Region was: surrey, now: west sussex; Post Code was: GU6 7NR, now: RH14 9DY; Country was:

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17/09/2008

Full accounts made up to 2007-12-31

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04/06/2008

Full accounts made up to 2006-12-31

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25/11/2007

Return made up to 01/11/07; full list of members

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18/02/2007

Auditor's resignation

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20/12/2006

Director resigned

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14/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/11/2006

Return made up to 01/11/06; full list of members

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05/04/2006

New director appointed

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06/03/2006

Return made up to 01/11/05; full list of members

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07/07/2005

Secretary resigned

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07/07/2005

New secretary appointed

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05/07/2005

Full accounts made up to 2004-12-26

View PDF (16 pages)

16/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-28

View PDF (15 pages)

29/09/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

08/01/2004

Auditor's resignation

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21/10/2003

Return made up to 01/11/03; full list of members

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21/10/2003

Secretary's particulars changed

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29/06/2003

Full accounts made up to 2002-12-29

View PDF (17 pages)

15/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-30

View PDF (14 pages)

06/01/2002

Return made up to 01/11/01; full list of members

View PDF (7 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

09/11/2000

Secretary's particulars changed

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10/05/2000

Accounts for a small company made up to 2000-01-02

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05/02/2000

Return made up to 01/11/99; full list of members

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26/01/2000

£ ic 47087/22087 28/12/98 £ sr 25000@1=25000

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15/08/1999

Full accounts made up to 1998-12-27

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04/06/1999

Registered office changed on 05/06/99 from: 8 baker st london W1M 1DA

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17/01/1999

Return made up to 01/11/98; no change of members

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02/11/1998

Accounts for a small company made up to 1997-12-28

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20/07/1998

Particulars of mortgage/charge

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11/01/1998

Certificate of change of name

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05/01/1998

Secretary resigned

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01/01/1998

Accounts for a small company made up to 1996-12-29

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30/12/1997

New secretary appointed

View PDF (2 pages)

07/12/1997

Return made up to 01/11/97; full list of members

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12/12/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

19/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

22/11/1995

Return made up to 01/11/95; no change of members

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30/10/1995

Accounts for a small company made up to 1994-12-31

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29/04/1995

Return made up to 01/11/94; full list of members

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28/03/1995

Accounting reference date shortened from 31/03 to 31/12

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09/03/1995

Declaration of satisfaction of mortgage/charge

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02/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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17/11/1993

Return made up to 01/11/93; no change of members

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20/10/1993

Ad 30/07/93--------- £ si 25000@1=25000 £ ic 47087/72087

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04/08/1993

Resolutions

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04/08/1993

Resolutions

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28/07/1993

Accounts for a small company made up to 1993-03-31

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04/05/1993

Full accounts made up to 1992-03-31

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05/04/1993

Certificate of change of name

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05/11/1992

Return made up to 01/11/92; full list of members

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17/05/1992

Accounts for a small company made up to 1991-03-31

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15/02/1992

Accounts for a small company made up to 1990-03-31

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15/02/1992

Return made up to 01/11/91; no change of members

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11/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1991

Return made up to 01/11/90; no change of members

View PDF (6 pages)

18/06/1991

Accounts for a small company made up to 1989-03-31

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18/06/1991

Return made up to 01/11/89; full list of members

View PDF (7 pages)

16/03/1991

Ad 20/01/89--------- £ si 987@1=987 £ ic 46100/47087

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16/03/1991

Ad 20/01/89--------- £ si 46000@1=46000 £ ic 100/46100

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12/09/1989

Full accounts made up to 1988-03-31

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08/03/1989

Resolutions

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08/03/1989

Resolutions

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08/03/1989

£ nc 100/100000

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02/03/1989

Particulars of mortgage/charge

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15/02/1989

New secretary appointed

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02/02/1989

Director resigned

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03/01/1989

Full accounts made up to 1987-03-31

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28/11/1988

Return made up to 01/11/88; full list of members

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01/09/1988

First gazette

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10/05/1988

Director resigned

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02/03/1988

Registered office changed on 03/03/88 from: 8 baker street london W1M 1DA

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02/03/1988

Registered office changed on 03/03/88 from: sovereign house eye suffolk IP23 7AH

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10/03/1987

Accounts for a small company made up to 1986-03-31

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10/03/1987

Return made up to 31/12/86; full list of members

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26/11/1984

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CELSIA GROUP LIMITED

CELSIA GROUP LIMITED is an(a) Dissolved company incorporated on 26/11/1984 with the registered office located at 3 Tanners Yard, London Road, Bagshot, Surrey GU19 5HD. 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 CELSIA GROUP LIMITED?

CELSIA GROUP LIMITED is currently Dissolved. It was registered on 26/11/1984 and dissolved on 20/01/2014.

Where is CELSIA GROUP LIMITED located?

CELSIA GROUP LIMITED is registered at 3 Tanners Yard, London Road, Bagshot, Surrey GU19 5HD.

What does CELSIA GROUP LIMITED do?

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

What is the latest filing for CELSIA GROUP LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.