CL

CELT LIMITED

Dissolved

Company number 03728614

London, United Kingdom · Incorporated 9 March 1999

860-862 Garratt Lane, London, SW17 0NB, United Kingdom

Private security activities · SIC 80100

Investigation activities · SIC 80300

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

Company history

Previous registered addresses

826 Garratt Lane London SW17 0LZ · until 1 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2018

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

Officers

UB
UNDERHILL, Brian Ernest
Director
1 April 1999
UB
UNDERHILL, Brian Ernest
Secretary
9 March 1999
WN
WEBBER, Nicholas Alexander Michael
Director
9 March 1999
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
9 March 1999
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
9 March 1999

Persons with significant control

PS
Mr Brian Underhill
Born May 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 May 2019 View
Gazette Notice Voluntary
Gazette
12 March 2019 View
Dissolution Application Strike Off Company
Dissolution
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Annual Return Company With Made Up Date
Annual Return
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date
Annual Return
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Gazette Filings Brought Up To Date
Gazette
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Gazette Notice Compulsary
Gazette
9 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Secretary Company With Change Date
Officers
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2008 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2004 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2002 View
Accounts With Accounts Type Small
Accounts
13 June 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
11 August 1999 View
Legacy
Address
4 August 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Address
9 May 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Incorporation Company
Incorporation
9 March 1999 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

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