CE

CEL ELECTRONICS LIMITED

Dissolved

Company number 01342394

Newbury · Incorporated 5 December 1977

. Turnpike Road, Newbury, Berkshire, RG14 2NX

Dormant Company · SIC 99999

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CEL ELECTRONICS (HARLOW) LIMITED · 5 December 1977 – 20 January 1983

Previous registered addresses

Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB · until 9 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MALYSZKO, Anne La Belle
Director
17 April 2018
AB
ANDERSON, Brian Edward
Director
8 February 2018
LA
LAPPE, Alec Thomas
Director
8 February 2018
HP
HORTON, Paul John
Director
29 February 2016
BT
BANKS, Timothy
Director
18 May 2015
TW
TISZALI, William Richard
Director · Resigned
8 February 2018
MJ
MARSH, Jacqueline Mary
Director · Resigned
18 May 2015
EG
EATON, Guy Frederick St John
Director · Resigned
23 March 2015
CI
COOPER, Ian Graham
Director · Resigned
11 March 2014
CR
CROSS, Ray John
Director · Resigned
11 March 2014
MM
MULLIGAN, Martin
Director · Resigned
11 March 2014
PG
PITMAN, Graham Michael
Director · Resigned
26 February 2009
FP
FREDERICKS, Peter George
Director · Resigned
20 January 2005
DS
DERRY, Simon John
Director · Resigned
4 June 2003
PN
PROUDLOCK, Nicola Marie
Secretary · Resigned
3 March 2003
SJ
SPENCER, John Strathmore
Director · Resigned
1 March 2000
BM
BANKS, Michael Lawrence
Director · Resigned
19 March 1998
SN
SUBHERWAL, Naresh
Director · Resigned
1 December 1994
BC
BIRD, Colin
Director · Resigned
21 October 1994
EE
EELES, Eric John, Doctor
Secretary · Resigned
19 October 1992
BM
BANKS, Michael Lawrence, Reverend
Director · Resigned
19 October 1992
EE
EELES, Eric John, Doctor
Director · Resigned
19 October 1992
SR
SNELL, Roderick Saxon
Director · Resigned
19 September 1992
YD
YOULTON, David Alfred, Dr
Director · Resigned
19 September 1992
PR
PALMER, Robin David
Secretary · Resigned
21 August 1992
LP
LEFORT, Paul Albert
Secretary · Resigned
—
LP
LEFORT, Paul Albert
Director · Resigned
—
MM
MACSWINEY, Michael Clive
Director · Resigned
—
PH
PALMER, Henry Charles Robert
Director · Resigned
—
PR
PALMER, Robin David
Director · Resigned
—
RM
RADCLIFFE, Malcolm Colin
Director · Resigned
—
SD
STAPLETON, David William
Director · Resigned
—

Persons with significant control

PS
Snell Advanced Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 October 2018 View
Gazette Notice Voluntary
Gazette
7 August 2018 View
Dissolution Application Strike Off Company
Dissolution
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Legacy
Insolvency
23 May 2017 View
Resolution
Resolution
23 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Change Person Director Company With Change Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Accounts With Accounts Type Dormant
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Legacy
Mortgage
6 January 2010 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Address
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Resolution
Resolution
16 March 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
26 March 2007 View
Legacy
Mortgage
12 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Annual Return
16 March 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
26 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2004 View
Legacy
Address
1 April 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Full
Accounts
12 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Address
21 February 2003 View
Legacy
Address
21 February 2003 View
Legacy
Accounts
21 January 2003 View
Legacy
Mortgage
9 May 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Annual Return
25 April 2002 View
Auditors Resignation Company
Auditors
22 March 2002 View
Accounts With Accounts Type Full
Accounts
27 November 2001 View
Accounts With Accounts Type Full
Accounts
27 November 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Accounts
4 January 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Accounts
20 January 2000 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Legacy
Annual Return
24 February 1999 View
Legacy
Accounts
8 December 1998 View
Legacy
Officers
8 December 1998 View
Accounts With Accounts Type Small
Accounts
5 May 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Accounts
20 November 1997 View
Accounts With Accounts Type Small
Accounts
20 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Annual Return
3 March 1997 View
Legacy
Accounts
12 December 1996 View
Accounts With Accounts Type Small
Accounts
17 July 1996 View
Legacy
Annual Return
8 March 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Accounts
28 January 1996 View
Legacy
Officers
29 December 1995 View
Accounts With Accounts Type Small
Accounts
28 September 1995 View
Legacy
Mortgage
29 June 1995 View
Legacy
Mortgage
29 June 1995 View
Legacy
Mortgage
7 March 1995 View
Legacy
Annual Return
20 February 1995 View
Legacy
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 December 1994 View
Legacy
Officers
23 November 1994 View
Legacy
Mortgage
13 October 1994 View
Legacy
Mortgage
5 October 1994 View
Legacy
Address
20 July 1994 View
Legacy
Officers
30 June 1994 View
Resolution
Resolution
21 June 1994 View
Resolution
Resolution
21 June 1994 View
Resolution
Resolution
21 June 1994 View
Accounts With Accounts Type Medium
Accounts
1 June 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Annual Return
4 March 1994 View
Legacy
Officers
14 September 1993 View
Legacy
Mortgage
24 June 1993 View
Legacy
Address
11 June 1993 View
Legacy
Address
5 June 1993 View
Legacy
Address
19 May 1993 View
Accounts With Accounts Type Medium
Accounts
14 May 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Mortgage
29 April 1993 View
Legacy
Annual Return
19 March 1993 View
Legacy
Accounts
5 February 1993 View
Legacy
Mortgage
3 December 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Auditors Resignation Company
Auditors
10 November 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Officers
11 September 1992 View
Accounts With Accounts Type Full Group
Accounts
29 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Annual Return
23 March 1992 View
Legacy
Mortgage
1 October 1991 View
Legacy
Mortgage
27 June 1991 View
Accounts With Accounts Type Full Group
Accounts
1 May 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Officers
1 March 1991 View
Legacy
Annual Return
11 October 1990 View
Accounts With Accounts Type Full Group
Accounts
11 June 1990 View
Legacy
Annual Return
11 June 1990 View
Legacy
Officers
20 December 1989 View
Legacy
Officers
17 October 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1989 View
Legacy
Annual Return
17 May 1989 View
Accounts With Accounts Type Full
Accounts
17 June 1988 View
Legacy
Annual Return
4 May 1988 View
Legacy
Annual Return
13 July 1987 View
Accounts With Accounts Type Full
Accounts
20 February 1987 View
Legacy
Annual Return
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 July 1986 View
Accounts With Accounts Type Full
Accounts
5 June 1986 View
Miscellaneous
Miscellaneous
3 February 1983 View
Incorporation Company
Incorporation
5 December 1977 View
Miscellaneous
Miscellaneous
5 December 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG14 2NX

PSP DIGITAL LIMITED
#03156669
dissolved
POST IMPRESSIONS (SYSTEMS) LIMITED
#03489629
dissolved
See all companies at RG14 2NX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.