CELTECH LIMITED

Key Data

Status

Dissolved

Company No.

02322809

Incorporation date

28/11/1988

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1988)

13/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2015

Application to strike the company off the register

View PDF (3 pages)

30/09/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

21/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (4 pages)

02/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

20/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

10/05/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

21/03/2013

Appointment of Mr Gary Scott Walker as a secretary

View PDF (1 pages)

21/03/2013

Termination of appointment of Jonathan Shaw as a secretary

View PDF (1 pages)

15/10/2012

Miscellaneous

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

19/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

09/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/06/2010

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

View PDF (3 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

23/12/2009

Appointment of Stephen Mulcahy as a director

View PDF (3 pages)

01/12/2009

Appointment of Fabio Boschi as a director

View PDF (3 pages)

25/11/2009

Termination of appointment of Carlo Ferrero as a director

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

30/09/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

22/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/04/2008

Director appointed carlo ferrero

View PDF (2 pages)

23/04/2008

Appointment terminate, director christopher james sear logged form

View PDF (1 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/10/2007

Return made up to 29/09/07; no change of members

View PDF (7 pages)

29/09/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/10/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/01/2006

New director appointed

View PDF (2 pages)

10/11/2005

Return made up to 29/09/05; full list of members

View PDF (6 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/05/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/10/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

08/02/2004

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

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

08/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

03/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (1 pages)

19/12/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

27/08/2002

Director resigned

View PDF (1 pages)

16/06/2002

Return made up to 29/09/01; full list of members

View PDF (7 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

09/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

09/03/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

20/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

30/09/1998

Return made up to 29/09/98; no change of members

View PDF (6 pages)

16/08/1998

Auditor's resignation

View PDF (1 pages)

22/02/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

17/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

New director appointed

View PDF (2 pages)

01/11/1997

£ nc 1000/20000 12/07/89

View PDF (1 pages)

21/10/1997

Return made up to 29/09/97; full list of members

View PDF (10 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

14/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

06/10/1996

Return made up to 29/09/96; no change of members

View PDF (5 pages)

17/10/1995

Accounts for a medium company made up to 1995-06-30

View PDF (16 pages)

08/10/1995

Return made up to 29/09/95; change of members

View PDF (6 pages)

27/03/1995

Director resigned;new director appointed

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

22/11/1994

Accounts for a medium company made up to 1994-06-30

View PDF (17 pages)

03/10/1994

Return made up to 29/09/94; full list of members

View PDF (6 pages)

29/03/1994

Accounts for a medium company made up to 1993-06-30

View PDF (17 pages)

12/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1993

Return made up to 29/09/93; no change of members

View PDF (0 pages)

30/08/1993

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

View PDF (0 pages)

16/03/1993

Accounts for a medium company made up to 1992-12-31

View PDF (17 pages)

14/10/1992

Return made up to 29/09/92; no change of members

View PDF (0 pages)

16/06/1992

New director appointed

View PDF (2 pages)

05/05/1992

Accounts for a medium company made up to 1991-12-31

View PDF (20 pages)

05/05/1992

Accounts for a small company made up to 1990-12-31

View PDF (20 pages)

07/04/1992

New director appointed

View PDF (2 pages)

27/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1991

Return made up to 29/09/91; full list of members

View PDF (5 pages)

06/10/1991

Registered office changed on 07/10/91

View PDF (0 pages)

14/03/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

23/08/1990

Director resigned

View PDF (2 pages)

08/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/01/1990

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

View PDF (0 pages)

08/01/1990

Accounts for a small company made up to 1989-06-30

View PDF (3 pages)

08/01/1990

Return made up to 29/09/89; full list of members

View PDF (4 pages)

01/01/1990

Annual return made up to 29/09/89

View PDF (4 pages)

12/12/1989

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

22/08/1989

Certificate of change of name

View PDF (2 pages)

20/08/1989

Resolutions

View PDF (10 pages)

10/08/1989

Wd 08/08/89 ad 12/07/89--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

26/07/1989

Nc inc already adjusted

View PDF (1 pages)

26/07/1989

Resolutions

View PDF (1 pages)

11/07/1989

Registered office changed on 12/07/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

11/07/1989

Secretary resigned;new secretary appointed

View PDF (3 pages)

11/07/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/06/1989

New director appointed

View PDF (2 pages)

28/11/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CELTECH 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Priest, Martin Roy	Director	01/02/1995 - 16/10/1997	102
Brown, David Howard	Secretary	07/01/1997 - 17/11/2000	-
Whiteley, John Francis	Secretary	17/11/2000 - 11/12/2002	-
Mulcahy, Stephen Francis	Director	14/10/2009 - Present	17
Jump, Roger	Director	27/12/1996 - 07/01/1997	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CELTECH LIMITED

CELTECH LIMITED is an(a) Dissolved company incorporated on 28/11/1988 with the registered office located at Heysham Business Park, Middleton Road, Heysham, Lancashire LA3 3PP. There are currently 4 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 CELTECH LIMITED?

CELTECH LIMITED is currently Dissolved. It was registered on 28/11/1988 and dissolved on 13/07/2015.

Where is CELTECH LIMITED located?

CELTECH LIMITED is registered at Heysham Business Park, Middleton Road, Heysham, Lancashire LA3 3PP.

What does CELTECH LIMITED do?

CELTECH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CELTECH LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.