Celtic Array Limited

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dissolved
Unknown

Celtic Array Limited

07103802•Private Limited With Share Capital

Millstream Maidenhead Road, Windsor, Berkshire, SL45GD

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Incorporated

14/12/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Celtic Array Limited (07103802) is a private limited with share capital incorporated on 14/12/2009 (16 years old) and registered in berkshire, SL45GD. The company operates under SIC code 35110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 14/12/2009
SL45GD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
M
michael dennis
director
A
allan madsen
director
B
benjamin john sykes
director
M
matthew blake
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:01-07-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-05-2021
Legacy
Category:Capital
Date:17-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2021
Legacy
Category:Insolvency
Date:17-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:09-09-2014
Capital Allotment Shares
Category:Capital
Date:09-09-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:25-06-2014
Capital Allotment Shares
Category:Capital
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Capital Allotment Shares
Category:Capital
Date:20-02-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Capital Allotment Shares
Category:Capital
Date:05-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Legacy
Category:Mortgage
Date:26-11-2012
Capital Allotment Shares
Category:Capital
Date:19-11-2012
Capital Allotment Shares
Category:Capital
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2012
Capital Allotment Shares
Category:Capital
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Resolution
Category:Resolution
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:01-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-12-2009
Termination Secretary Company With Name
Category:Officers
Date:18-12-2009
Incorporation Company
Category:Incorporation
Date:14-12-2009

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2021
Filing Date26/09/2019
Latest Accounts31/12/2018

Trading Addresses

Millstream, Maidenhead Road, Windsor, Berkshire, SL45GD

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Contact

Millstream Maidenhead Road, Windsor, Berkshire, SL45GD