CELUFORM BUILDING PRODUCTS LIMITED

Key Data

Status

Active

Company No.

06407231

Incorporation date

23/10/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/10/2007)

29/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

07/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

06/11/2024

Director's details changed for Mr Jonathan Albert Bednall on 2024-11-05

View PDF (2 pages)

05/11/2024

Secretary's details changed for Epwin Secretaries Limited on 2024-11-05

View PDF (1 pages)

05/11/2024

Director's details changed for Mr Christopher Anthony Empson on 2024-11-05

View PDF (2 pages)

24/10/2024

Register inspection address has been changed from Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

17/06/2024

Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17

View PDF (1 pages)

23/10/2023

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

18/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

23/10/2018

Register(s) moved to registered office address Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT

View PDF (1 pages)

23/10/2018

Secretary's details changed for Epwin Secretaries Limited on 2018-10-23

View PDF (1 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

04/09/2018

Director's details changed for Mr Jonathan Albert Bednall on 2018-09-04

View PDF (2 pages)

23/02/2018

Change of details for Latium Building Products Limited as a person with significant control on 2017-01-06

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

17/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

25/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (6 pages)

02/11/2015

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

View PDF (1 pages)

02/11/2015

Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

View PDF (1 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

08/12/2014

Director's details changed for Mr Jonathan Albert Bednall on 2014-12-08

View PDF (2 pages)

08/12/2014

Director's details changed for Mr Christopher Anthony Empson on 2014-12-08

View PDF (2 pages)

28/11/2014

Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 2014-11-28

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

29/07/2014

Termination of appointment of David John Challinor as a director on 2014-07-23

View PDF (1 pages)

14/07/2014

Appointment of Mr Christopher Anthony Empson as a director on 2014-06-25

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

21/01/2013

Termination of appointment of Paul Mcloughlin as a director

View PDF (1 pages)

21/01/2013

Termination of appointment of Christopher Martin as a director

View PDF (1 pages)

21/01/2013

Termination of appointment of Paul Copestick as a director

View PDF (1 pages)

21/01/2013

Termination of appointment of Sean Cockett as a director

View PDF (1 pages)

17/01/2013

Appointment of Mr Jon Albert Bednall as a director

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/04/2012

Appointment of Epwin Secretaries Limited as a secretary

View PDF (2 pages)

03/04/2012

Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on 2012-04-03

View PDF (1 pages)

02/04/2012

Previous accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

02/04/2012

Termination of appointment of Christopher Martin as a secretary

View PDF (1 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2012

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

View PDF (3 pages)

26/01/2012

Registered office address changed from Billet Lane Normanby Enterprise Park Normanby Road Scunthorpe North Lincolnshire DN15 9YH on 2012-01-26

View PDF (1 pages)

12/12/2011

Appointment of Mr David John Challinor as a director

View PDF (2 pages)

25/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (6 pages)

12/07/2011

Full accounts made up to 2010-10-31

View PDF (17 pages)

28/02/2011

Appointment of Paul Copestick as a director

View PDF (3 pages)

28/02/2011

Appointment of Sean Cockett as a director

View PDF (3 pages)

06/12/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

15/10/2010

Appointment of Mr Paul Sean Mcloughlin as a director

View PDF (3 pages)

14/10/2010

Termination of appointment of Paul Neilson as a director

View PDF (2 pages)

03/08/2010

Full accounts made up to 2009-10-31

View PDF (17 pages)

17/02/2010

Termination of appointment of Stuart Lees as a director

View PDF (1 pages)

09/01/2010

Full accounts made up to 2008-10-31

View PDF (20 pages)

13/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

13/11/2009

Registered office address changed from Billet Lane Normandy Business Park Normandy Road Scunthorpe North Lincolnshire DN15 9YH on 2009-11-13

View PDF (1 pages)

20/02/2009

Return made up to 23/10/08; full list of members

View PDF (6 pages)

20/02/2009

Director and secretary's change of particulars / christopher martin / 10/11/2007

View PDF (1 pages)

10/01/2008

Resolutions

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10/01/2008

Resolutions

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22/12/2007

Particulars of mortgage/charge

View PDF (10 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (15 pages)

23/10/2007

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Lees, Stuart	Director	23/10/2007 - 31/01/2010	108
EPWIN SECRETARIES LIMITED	Corporate Secretary	02/04/2012 - Present	37
Bednall, Jonathan Albert	Director	02/01/2013 - Present	70
Empson, Christopher Anthony	Director	25/06/2014 - Present	52

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CELUFORM BUILDING PRODUCTS LIMITED

CELUFORM BUILDING PRODUCTS LIMITED is an(a) Active company incorporated on 23/10/2007 with the registered office located at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN. There are currently 3 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 CELUFORM BUILDING PRODUCTS LIMITED?

CELUFORM BUILDING PRODUCTS LIMITED is currently Active. It was registered on 23/10/2007 .

Where is CELUFORM BUILDING PRODUCTS LIMITED located?

CELUFORM BUILDING PRODUCTS LIMITED is registered at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN.

What does CELUFORM BUILDING PRODUCTS LIMITED do?

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

What is the latest filing for CELUFORM BUILDING PRODUCTS LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-23 with no updates.