CELETTE UK LIMITED
Non-Trading
General Information
NAME
CELETTE UK LIMITED
COMPANY NUMBER
06848294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
16/03/2009
(15 years and 9 months old)
WEBSITE
www.celette-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN11 8RF
Telephone: 01327300200
TPS: No
Unit 9
Stephenson Close
Drayton Fields Industrial Estate
Daventry, Northamptonshire
NN11 8RF
Telephone: 300200
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 |
|---|---|---|
| BODYSHOP SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELETTE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELETTE UK 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 CELETTE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELETTE UK 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 |
|---|---|---|---|---|
|
27/09/2013 - Present (11 years and 3 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/03/2009 - Present (15 years and 9 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
16/03/2009 - 27/09/2013 (4 years and 6 months) Born in Jan 1966 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
12/03/2010 - 27/09/2013 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BODYSHOP SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BODY SHOP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CELETTE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 21/10/2013 | Stephen Knowles (915133316) has left the board |
| 21/10/2013 | Stephen Antony Knowles (916835505) has left the board |
| 21/10/2013 | Peter Donohoe (908309179) has left the board |
| 21/10/2013 | New Board Member Mark William Swaby (917658745) Appointed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 13/12/2012 | Change in Reg. Office |
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