CELTECH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02897709

Incorporation date

14/02/1994

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1994)

14/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2023

Application to strike the company off the register

View PDF (3 pages)

13/07/2023

Termination of appointment of Fabio Boschi as a director on 2023-07-11

View PDF (1 pages)

13/07/2023

Termination of appointment of Antonio Veronesi as a director on 2023-07-11

View PDF (1 pages)

30/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

21/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

15/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

24/10/2021

Resolutions

View PDF (1 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (28 pages)

13/10/2021

Statement of capital on 2021-10-13

View PDF (3 pages)

13/10/2021

Statement by Directors

View PDF (1 pages)

13/10/2021

Solvency Statement dated 08/10/21

View PDF (1 pages)

13/10/2021

Resolutions

View PDF (1 pages)

12/10/2021

Statement of capital following an allotment of shares on 2021-10-08

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

05/07/2021

Appointment of Ms Gillian Telford as a director on 2021-07-05

View PDF (2 pages)

05/07/2021

Termination of appointment of Stephen John Holland as a director on 2021-07-02

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

27/01/2021

Termination of appointment of W & a Limited as a secretary on 2021-01-26

View PDF (1 pages)

22/01/2021

Registered office address changed from The Old Court House Clark Street Morecambe Lancashire LA4 5HR England to 39 Northgate White Lund Morecambe LA3 3PA on 2021-01-22

View PDF (1 pages)

22/01/2021

Appointment of Mr Stephen John Holland as a director on 2021-01-01

View PDF (2 pages)

31/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

14/12/2020

Second filing of Confirmation Statement dated 2019-02-14

View PDF (3 pages)

14/12/2020

Second filing of Confirmation Statement dated 2020-02-14

View PDF (3 pages)

14/12/2020

Second filing of Confirmation Statement dated 2018-02-14

View PDF (3 pages)

14/12/2020

Second filing of Confirmation Statement dated 2017-02-14

View PDF (3 pages)

25/11/2020

Memorandum and Articles of Association

View PDF (28 pages)

25/11/2020

Resolutions

View PDF (1 pages)

25/11/2020

Statement of company's objects

View PDF (2 pages)

21/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (4 pages)

17/10/2019

Appointment of W & a Limited as a secretary on 2019-10-17

View PDF (2 pages)

24/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

17/06/2019

Termination of appointment of Gary Scott Walker as a secretary on 2019-06-07

View PDF (2 pages)

17/06/2019

Termination of appointment of Stephen Francis Mulcahy as a director on 2019-06-07

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (4 pages)

26/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

16/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (4 pages)

26/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

29/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

29/03/2017

Director's details changed for Mr Antonio Veronesi on 2017-02-01

View PDF (2 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

31/03/2016

Registered office address changed from Heysham Business Park Middleton Road Heysham LA3 3PP to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 2016-03-31

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

09/11/2015

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

View PDF (16 pages)

19/02/2015

Statement by Directors

View PDF (2 pages)

19/02/2015

Statement of capital on 2015-02-19

View PDF (4 pages)

19/02/2015

Solvency Statement dated 17/02/15

View PDF (2 pages)

19/02/2015

Resolutions

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

08/10/2014

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

View PDF (24 pages)

18/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

11/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

10/05/2013

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

View PDF (21 pages)

22/03/2013

Termination of appointment of Jonathan Shaw as a secretary

View PDF (1 pages)

22/03/2013

Appointment of Mr Gary Scott Walker as a secretary

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

03/10/2012

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

View PDF (21 pages)

22/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

26/09/2011

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

View PDF (20 pages)

16/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

26/10/2010

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

View PDF (20 pages)

30/06/2010

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

View PDF (21 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

17/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Mr Antonio Veronesi on 2010-01-01

View PDF (2 pages)

24/12/2009

Appointment of Stephen Mulcahy as a director

View PDF (3 pages)

02/12/2009

Appointment of Fabio Boschi as a director

View PDF (3 pages)

26/11/2009

Termination of appointment of Carlo Ferrero as a director

View PDF (2 pages)

22/04/2009

Appointment terminated director maurizio cei

View PDF (1 pages)

25/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

24/04/2008

Director appointed carlo ferrero

View PDF (2 pages)

24/04/2008

Appointment terminated director christopher sear

View PDF (1 pages)

27/02/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

27/02/2008

Director's change of particulars / antonio veronesi / 01/01/2008

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Return made up to 14/02/07; full list of members

View PDF (8 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/10/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/02/2006

Return made up to 14/02/06; full list of members

View PDF (8 pages)

19/01/2006

New director appointed

View PDF (2 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (2 pages)

31/05/2005

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

View PDF (24 pages)

21/03/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

09/02/2004

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

05/09/2003

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

04/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

10/01/2003

New secretary appointed

View PDF (1 pages)

02/11/2002

Group of companies' accounts made up to 2001-06-30

View PDF (22 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

12/06/2002

Return made up to 14/02/02; full list of members

View PDF (8 pages)

04/05/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

24/04/2001

Full group accounts made up to 2000-06-30

View PDF (19 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2000

Ad 11/08/00--------- £ si 2857@1=2857 £ ic 2000000/2002857

View PDF (2 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (2 pages)

03/10/2000

£ nc 2002000/4002000 10/08/00

View PDF (1 pages)

27/04/2000

Memorandum and Articles of Association

View PDF (13 pages)

27/04/2000

Particulars of contract relating to shares

View PDF (3 pages)

27/04/2000

Ad 21/02/00--------- £ si 1780000@1=1780000 £ ic 220000/2000000

View PDF (2 pages)

27/04/2000

Nc inc already adjusted 21/02/00

View PDF (2 pages)

27/04/2000

Resolutions

View PDF (0 pages)

27/04/2000

Resolutions

View PDF (0 pages)

27/04/2000

Resolutions

View PDF (0 pages)

27/04/2000

Resolutions

View PDF (2 pages)

09/03/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

03/03/2000

Full group accounts made up to 1999-06-30

View PDF (19 pages)

21/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (14 pages)

23/09/1999

£ nc 220000/222000 09/06/98

View PDF (1 pages)

13/03/1999

Ad 25/06/96--------- £ si 200000@1

View PDF (2 pages)

13/03/1999

Return made up to 14/02/99; no change of members

View PDF (6 pages)

02/10/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

27/02/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

23/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

18/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (2 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Return made up to 14/02/97; full list of members

View PDF (10 pages)

15/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/1996

Full accounts made up to 1996-06-30

View PDF (9 pages)

05/07/1996

Resolutions

View PDF (1 pages)

22/02/1996

Return made up to 14/02/96; no change of members

View PDF (5 pages)

18/10/1995

Full accounts made up to 1995-06-30

View PDF (9 pages)

06/07/1995

Director resigned;new director appointed

View PDF (4 pages)

22/05/1995

Particulars of mortgage/charge

View PDF (10 pages)

21/02/1995

Return made up to 14/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/12/1994

New director appointed

View PDF (0 pages)

21/12/1994

Resolutions

View PDF (1 pages)

09/08/1994

New secretary appointed;new director appointed

View PDF (0 pages)

09/08/1994

New director appointed

View PDF (0 pages)

09/08/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

25/02/1994

Registered office changed on 25/02/94 from: 17 city business centre lower road london SE16 1AA

View PDF (0 pages)

25/02/1994

Secretary resigned;director resigned

View PDF (0 pages)

14/02/1994

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-87.68 % *

* during past year

Cash in Bank

£24,540.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next 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
0
2.58M
-
0.00
199.22K
-

2022
0
389.00
-
0.00
24.54K
-

2022
0
389.00
-
0.00
24.54K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

389.00 £-99.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.54K £-87.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Telford, Gillian	Director	05/07/2021 - Present	46
Boschi, Fabio	Director	14/10/2009 - 11/07/2023	9
Veronesi, Antonio	Director	16/10/1997 - 11/07/2023	10

Persons with Significant Control

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

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Description

About CELTECH HOLDINGS LIMITED

CELTECH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/02/1994 with the registered office located at 39 Northgate, White Lund, Morecambe LA3 3PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTECH HOLDINGS LIMITED?

CELTECH HOLDINGS LIMITED is currently Dissolved. It was registered on 14/02/1994 and dissolved on 14/05/2024.

Where is CELTECH HOLDINGS LIMITED located?

CELTECH HOLDINGS LIMITED is registered at 39 Northgate, White Lund, Morecambe LA3 3PA.

What does CELTECH HOLDINGS LIMITED do?

CELTECH HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CELTECH HOLDINGS LIMITED?

The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.