Celsur Holdings Limited
Company Profile
dissolved
UnknownCelsur Holdings Limited
01521433•Private Limited With Share Capital
Ccw Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, TN11EE
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Incorporated
10/10/1980
Company Age
45 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Celsur Holdings Limited (01521433) is a private limited with share capital incorporated on 10/10/1980 (45 years old) and registered in tunbridge wells, TN11EE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/10/1980
TN11EE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-09-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-09-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-09-2017
Resolution
Category:Resolution
Date:06-09-2017
Change Sail Address Company With New Address
Category:Address
Date:04-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Made Up Date
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Made Up Date
Category:Accounts
Date:28-10-2007
Resolution
Category:Resolution
Date:18-05-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Made Up Date
Category:Accounts
Date:14-09-2006
Legacy
Category:Mortgage
Date:17-02-2006
Legacy
Category:Mortgage
Date:04-01-2006
Legacy
Category:Mortgage
Date:04-01-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Officers
Date:02-11-2005
Accounts With Made Up Date
Category:Accounts
Date:01-08-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Made Up Date
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Made Up Date
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:06-01-2003
Accounts With Made Up Date
Category:Accounts
Date:25-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Made Up Date
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:04-12-2000
Legacy
Category:Address
Date:23-10-2000
Legacy
Category:Address
Date:23-10-2000
Legacy
Category:Address
Date:23-10-2000
Accounts With Made Up Date
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Made Up Date
Category:Accounts
Date:18-10-1999
Legacy
Category:Annual Return
Date:11-12-1998
Accounts With Made Up Date
Category:Accounts
Date:07-07-1998
Legacy
Category:Annual Return
Date:09-12-1997
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-10-1997
Accounts With Made Up Date
Category:Accounts
Date:09-10-1997
Legacy
Category:Annual Return
Date:04-12-1996
Accounts With Made Up Date
Category:Accounts
Date:03-07-1996
Legacy
Category:Annual Return
Date:23-11-1995
Accounts With Made Up Date
Category:Accounts
Date:06-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:15-12-1994
Accounts With Made Up Date
Category:Accounts
Date:20-07-1994
Legacy
Category:Annual Return
Date:16-12-1993
Accounts With Made Up Date
Category:Accounts
Date:14-07-1993
Legacy
Category:Annual Return
Date:25-11-1992
Accounts With Made Up Date
Category:Accounts
Date:02-09-1992
Accounts With Made Up Date
Category:Accounts
Date:06-12-1991
Legacy
Category:Annual Return
Date:06-12-1991
Legacy
Category:Annual Return
Date:18-12-1990
Accounts With Made Up Date
Category:Accounts
Date:06-12-1990
Legacy
Category:Mortgage
Date:02-09-1989
Legacy
Category:Mortgage
Date:02-09-1989
Legacy
Category:Annual Return
Date:01-09-1989
Accounts With Made Up Date
Category:Accounts
Date:01-09-1989
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/03/2018
Filing Date31/03/2017
Latest Accounts30/06/2016
Trading Addresses
Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London, WC1B5LF
Ccw Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent Tn1 1Ee, TN11EERegistered
Related Companies
3
Contact
Ccw Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, TN11EE