Celoxica Holdings Limited

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celoxica holdings limited
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Celoxica Holdings Limited

03870674•Private Limited With Share Capital

21A Conduit Place, London, W21HS
Website02072622008

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Incorporated

03/11/1999

Company Age

26 years

Directors

6

Employees

39

SIC Code

26200

Risk

very low risk

Company Overview

Registration, classification & business activity

Celoxica Holdings Limited (03870674) is a private limited with share capital incorporated on 03/11/1999 (26 years old) and registered in london, W21HS. The company operates under SIC code 26200 and is classified as Small.

Celoxica holdings plc is a computer hardware company based out of 20 craven terrace, london, united kingdom.

Private Limited With Share Capital
SIC: 26200
Small
Incorporated 03/11/1999
W21HS
39 employees

Financial Overview

Total Assets

£6.65M

Liabilities

£4.97M

Net Assets

£1.67M

Turnover

£11.14M

Cash

£1.58M

Key Metrics

39

Employees

6

Directors

358

Shareholders

4

CCJs

Board of Directors

5
J
jean-marc bouhelier
director
L
lee staines
director
A
antoine rescourio
director
H
hank uberoi
director
E
edward lascelles
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2025
Capital Cancellation Shares
Category:Capital
Date:17-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2024
Capital Cancellation Shares
Category:Capital
Date:03-06-2024
Capital Cancellation Shares
Category:Capital
Date:03-06-2024
Memorandum Articles
Category:Incorporation
Date:16-05-2024
Resolution
Category:Resolution
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2024
Legacy
Category:Capital
Date:26-04-2024
Legacy
Category:Insolvency
Date:26-04-2024
Resolution
Category:Resolution
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-04-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:04-04-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:04-04-2024
Resolution
Category:Resolution
Date:04-04-2024
—
Category:—
Date:21-03-2024
Resolution
Category:Resolution
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Memorandum Articles
Category:Incorporation
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Auditors Resignation Company
Category:Auditors
Date:16-10-2013
Resolution
Category:Resolution
Date:07-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

20 Craven Terrace, London, W23QH
21A Conduit Place, London, W21HSRegistered

Related Companies

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celoxica limited
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Contact

02072622008
www.celoxica.com
21A Conduit Place, London, W21HS