CELSUR GROUP LIMITED
Company is dissolved
General Information
NAME
CELSUR GROUP LIMITED
COMPANY NUMBER
06082507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/2007
(17 years and 11 months old)
WEBSITE
www.celsur.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/02/2007
26/04/2007
271 QUARRY STREET LIMITED
MIDDLESEX
TW18 3AZ
Telephone: 01784457175
TPS: No
Unit 3
Causeway Corporate Centre
Lovett Road
Staines, Middlesex
TW18 3AZ
Telephone: 457175
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELSUR GROUP ( UK ) LIMITED | Company is dissolved | View Report |
| CELSUR GROUP LIMITED | Company is dissolved | View Report |
| CELSUR TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Paul Robert Battie (906804729) Appointed |
| 29/05/2024 | New Board Member Kalana Amoda De Zoysa Jayawardane (908295799) Appointed |
| 29/06/2023 | New Board Member Kalana Amoda De Zoysa Jayawardane (908295799) Appointed |
Credit Risk Overview
Want to learn more about CELSUR GROUP 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 CELSUR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELSUR GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 198 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 3 Past: 313 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 233 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATIONERY WORLD LIMITED | Company is dissolved | View Report |
| CELSUR GROUP ( UK ) LIMITED | Company is dissolved | View Report |
| CELSUR GROUP LIMITED | Company is dissolved | View Report |
| CELSUR TRADING LIMITED | Company is dissolved | View Report |
| CHARTDESIGN LIMITED | Company is dissolved | View Report |
| CELSUR PLASTICS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Paul Robert Battie (906804729) Appointed |
| 29/05/2024 | New Board Member Kalana Amoda De Zoysa Jayawardane (908295799) Appointed |
| 29/06/2023 | New Board Member Kalana Amoda De Zoysa Jayawardane (908295799) Appointed |
| 27/04/2023 | New Board Member Paul Robert Battie (906804729) Appointed |
| 10/03/2022 | New Board Member Paul Robert Battie (906804729) Appointed |
| 10/03/2022 | New Board Member Kalana Amoda De Zoysa Jayawardane (908295799) Appointed |
| 02/10/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 10/11/2016 | Richard Freeman (902039292) has left the board |
| 26/08/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 31/07/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
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