CELOXICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CELOXICA HOLDINGS LIMITED
COMPANY NUMBER
03870674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
03/11/1999
(25 years and 1 months old)
WEBSITE
www.celoxica.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2005
04/04/2024
CELOXICA HOLDINGS PLC
View all previous names
LONDON
W2 1HS
Telephone: 02072622008
TPS: No
20 Craven Terrace
London
W2 3QH
Telephone: 72622008
21a Conduit Place
LONDON
W2 1HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/11/2024 | Termination of appointment of director (TM01) | officers | |
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/07/2024 | Return of purchase of own shares (SH03) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELOXICA HOLDINGS PLC | Active - Accounts Filed | View Report |
| CELOXICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | John Charles William Marshall Oddie (908173625) has left the board |
| 17/10/2024 | New Accounts filed |
| 14/05/2024 | Stephen Peter Hampson (928705789) has left the board |
Credit Risk Overview
Want to learn more about CELOXICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELOXICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELOXICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2007 - Present (17 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/10/2007 - Present (17 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2008 - Present (16 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
08/05/2024 - Present (7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/11/2024 | Termination of appointment of director (TM01) | officers | |
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 03/06/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 03/06/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 16/05/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/05/2024 | No description (RESOLUTIONS) | other | |
| 10/05/2024 | Termination of appointment of director (TM01) | officers | |
| 10/05/2024 | Termination of appointment of director (TM01) | officers | |
| 10/05/2024 | Appointment of director (AP01) | officers | |
| 10/05/2024 | Appointment of director (AP01) | officers | |
| 26/04/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 26/04/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 26/04/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 26/04/2024 | No description (RESOLUTIONS) | other | |
| 09/04/2024 | Termination of appointment of director (TM01) | officers | |
| 04/04/2024 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 04/04/2024 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 04/04/2024 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 04/04/2024 | No description (RESOLUTIONS) | other | |
| 21/03/2024 | No description (RESOLUTIONS) | other | |
| 16/02/2024 | Confirmation Statement (CS01) | other | |
| 01/02/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/07/2023 | Annual Accounts. (AA) | accounts | |
| 14/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 10/01/2023 | Confirmation Statement (CS01) | other | |
| 15/11/2022 | Annual Accounts. (AA) | accounts | |
| 18/05/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 17/05/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 16/05/2022 | Confirmation Statement (CS01) | other | |
| 02/02/2022 | Appointment of director (AP01) | officers | |
| 24/01/2022 | Termination of appointment of director (TM01) | officers | |
| 04/08/2021 | Annual Accounts. (AA) | accounts | |
| 18/02/2021 | Confirmation Statement (CS01) | other | |
| 21/12/2020 | Annual Accounts. (AA) | accounts | |
| 09/12/2020 | Appointment of director (AP01) | officers | |
| 07/12/2020 | Termination of appointment of director (TM01) | officers | |
| 23/12/2019 | Confirmation Statement (CS01) | other | |
| 08/07/2019 | Annual Accounts. (AA) | accounts | |
| 08/01/2019 | Confirmation Statement (CS01) | other | |
| 12/12/2018 | Termination of appointment of director (TM01) | officers | |
| 25/07/2018 | Annual Accounts. (AA) | accounts | |
| 19/06/2018 | Appointment of director (AP01) | officers | |
| 19/06/2018 | Appointment of director (AP01) | officers | |
| 23/05/2018 | Termination of appointment of director (TM01) | officers | |
| 23/05/2018 | Termination of appointment of director (TM01) | officers | |
| 20/11/2017 | Confirmation Statement (CS01) | other | |
| 31/07/2017 | Annual Accounts. (AA) | accounts | |
| 20/07/2017 | Termination of appointment of director (TM01) | officers | |
| 09/06/2017 | Appointment of director (AP01) | officers | |
| 09/06/2017 | Termination of appointment of director (TM01) | officers | |
| 18/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 30/11/2016 | Confirmation Statement (CS01) | other | |
| 05/07/2016 | Annual Accounts. (AA) | accounts | |
| 25/02/2016 | Appointment of director (AP01) | officers | |
| 24/02/2016 | Termination of appointment of director (TM01) | officers | |
| 17/02/2016 | Change of secretary’s details (CH03) | officers | |
| 17/02/2016 | Change of director’s details (CH01) | officers | |
| 03/02/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 02/02/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/01/2016 | Annual Return (AR01) | returns | |
| 18/09/2015 | Termination of appointment of director (TM01) | officers | |
| 06/07/2015 | Annual Accounts. (AA) | accounts | |
| 13/04/2015 | Termination of appointment of director (TM01) | officers | |
| 13/04/2015 | Appointment of director (AP01) | officers | |
| 30/12/2014 | Annual Return (AR01) | returns | |
| 12/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 07/11/2014 | Appointment of director (AP01) | officers | |
| 17/09/2014 | Appointment of director (AP01) | officers | |
| 16/09/2014 | Termination of appointment of director (TM01) | officers | |
| 16/09/2014 | Termination of appointment of director (TM01) | officers | |
| 10/07/2014 | Registration of a Charge (MR01) | mortgages | |
| 07/07/2014 | Annual Accounts. (AA) | accounts | |
| 28/06/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/12/2013 | Annual Return (AR01) | returns | |
| 16/10/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/08/2013 | No description (RESOLUTIONS) | other | |
| 01/08/2013 | Annual Accounts. (AA) | accounts | |
| 02/05/2013 | Termination of appointment of director (TM01) | officers | |
| 02/05/2013 | Termination of appointment of director (TM01) | officers | |
| 26/04/2013 | Appointment of corporate director (AP02) | officers | |
| 12/02/2013 | Appointment of director (AP01) | officers | |
| 28/11/2012 | Annual Return (AR01) | returns | |
| 04/07/2012 | Annual Accounts. (AA) | accounts | |
| 27/01/2012 | Annual Return (AR01) | returns | |
| 06/01/2012 | Appointment of director (AP01) | officers | |
| 06/01/2012 | Appointment of director (AP01) | officers | |
| 14/12/2011 | Termination of appointment of director (TM01) | officers | |
| 14/11/2011 | Appointment of director (AP01) | officers | |
| 14/11/2011 | Appointment of director (AP01) | officers | |
| 14/11/2011 | Appointment of director (AP01) | officers | |
| 14/11/2011 | Termination of appointment of director (TM01) | officers | |
| 14/11/2011 | Change of registered office address (AD01) | registeredAddress | |
| 29/06/2011 | Annual Accounts. (AA) | accounts | |
| 10/05/2011 | No description (RESOLUTIONS) | other | |
| 17/12/2010 | Annual Return (AR01) | returns | |
| 30/11/2010 | Appointment of director (AP01) | officers | |
| 30/11/2010 | Appointment of director (AP01) | officers | |
| 30/11/2010 | Termination of appointment of director (TM01) | officers | |
| 30/11/2010 | Termination of appointment of director (TM01) | officers | |
| 30/11/2010 | Termination of appointment of director (TM01) | officers | |
| 09/08/2010 | No description (RESOLUTIONS) | other | |
| 09/08/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/07/2010 | Annual Accounts. (AA) | accounts | |
| 18/06/2010 | Appointment of corporate director (AP02) | officers | |
| 27/05/2010 | Appointment of director (AP01) | officers | |
| 27/05/2010 | Appointment of director (AP01) | officers | |
| 24/03/2010 | Appointment of director (AP01) | officers | |
| 19/11/2009 | Annual Return (AR01) | returns | |
| 04/08/2009 | Annual Accounts. (AA) | accounts | |
| 17/02/2009 | Annual Return. (363A) | returns | |
| 15/01/2009 | No description (RESOLUTIONS) | other | |
| 04/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 16/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 16/07/2008 | No description (RESOLUTIONS) | other | |
| 03/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2008 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELOXICA HOLDINGS PLC | Active - Accounts Filed | View Report |
| CELOXICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | John Charles William Marshall Oddie (908173625) has left the board |
| 17/10/2024 | New Accounts filed |
| 14/05/2024 | Stephen Peter Hampson (928705789) has left the board |
| 14/05/2024 | Yuri Salkinde (924758387) has left the board |
| 14/05/2024 | New Board Member Hank Uberoi (932291177) Appointed |
| 14/05/2024 | New Board Member Antoine Rescourio (932291019) Appointed |
| 11/04/2024 | Marinela Tudoran (924758289) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Stephen Peter Hampson (928705789) Appointed |
| 26/01/2022 | Clarissa Margaret McKay (927706509) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | Somerset William Gabriel Pheasant (920466597) has left the board |
| 29/07/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Yuri Salkinde (924758387) Appointed |
| 21/06/2018 | New Board Member Marinela Tudoran (924758289) Appointed |
| 25/05/2018 | Raymond Bernard Mulligan (916590264) has left the board |
| 25/05/2018 | Pankil Patel (916570581) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 24/07/2017 | Zartasha Naeem (923325460) has left the board |
| 13/06/2017 | Asita Anche (916454286) has left the board |
| 13/06/2017 | New Board Member Zartasha Naeem (923325460) Appointed |
| 12/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Lee Staines (918295819) Appointed |
| 03/08/2016 | Lee Staines (913082514) has left the board |
| 29/02/2016 | New Board Member Somerset William Gabriel Pheasant (920466597) Appointed |
| 29/02/2016 | New Board Member Somerset William Gabriel Pheasant (920466597) Appointed |
| 26/02/2016 | Ashwin Gupta (917575075) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | Ashwin Gupta (917575075) has left the board |
| 22/09/2015 | NEWMEDIA SPARK DIRECTORS LIMITED (917781313) has left the board |
| 10/07/2015 | New Accounts filed |
| 15/04/2015 | Martyn Andrew Holman (913376988) has left the board |
| 15/04/2015 | New Board Member Robin Lewis Lincoln (907970068) Appointed |
| 10/01/2015 | New Annual Return filed |
| 16/12/2014 | Change in Reg. Office |
| 11/11/2014 | New Board Member Raymond Bernard Mulligan (916590264) Appointed |
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