Celcool Limited

DataGardener
celcool limited
dissolved
Unknown

Celcool Limited

06231324•Private Limited With Share Capital

11Th Floor 20 Churchill Place, Canary Wharf, London, E145HJ
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/04/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Celcool Limited (06231324) is a private limited with share capital incorporated on 30/04/2007 (18 years old) and registered in london, E145HJ. The company operates under SIC code 41100 and is classified as Unknown.

Celcool limited is a construction company based out of mclaren house 100 kings road, brentwood, united kingdom.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 30/04/2007
E145HJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
philip james pringle
director
M
maurice archer
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:07-10-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Auditors Resignation Company
Category:Auditors
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Auditors Resignation Company
Category:Auditors
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Miscellaneous
Category:Miscellaneous
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Termination Secretary Company With Name
Category:Officers
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-01-2012
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:02-07-2011
Legacy
Category:Mortgage
Date:02-07-2011
Legacy
Category:Mortgage
Date:02-07-2011
Legacy
Category:Mortgage
Date:02-07-2011
Legacy
Category:Mortgage
Date:02-07-2011
Legacy
Category:Mortgage
Date:02-07-2011
Legacy
Category:Mortgage
Date:02-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Legacy
Category:Mortgage
Date:12-05-2011
Legacy
Category:Mortgage
Date:12-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2010
Miscellaneous
Category:Miscellaneous
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Accounts
Date:20-02-2008
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Address
Date:01-08-2007
Memorandum Articles
Category:Incorporation
Date:06-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2007
Incorporation Company
Category:Incorporation
Date:30-04-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/07/2025
Filing Date22/03/2024
Latest Accounts31/07/2023

Trading Addresses

20 Churchill Place, London, E145HJRegistered
Mclaren House 100 Kings Road, Brentwood, Essex, CM144EA

Related Companies

10
urban view property limited
live
mclaren construction limited
live
mclaren construction (uk) limited
live
mclaren construction (south) limited
live
mclaren construction (london) limited
live
mclaren construction (regeneration) limited
live
mclaren construction group plc
live
mclaren property limited
live
mclaren construction (international) limited
live
mclaren construction (midlands & north) limited
live

Contact

mclarengroup.com
11Th Floor 20 Churchill Place, Canary Wharf, London, E145HJ