Celtique Energie Ltd
Company Profile
dissolved
Celtique Energie Ltd
05296922•Private Limited With Share Capital
Cannon Place 78 Cannon Street, London, EC4N6AF
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Incorporated
25/11/2004
Company Age
21 years
Directors
1
Employees
—
SIC Code
06100
Risk
—
Company Overview
Registration, classification & business activity
Celtique Energie Ltd (05296922) is a private limited with share capital incorporated on 25/11/2004 (21 years old) and registered in london, EC4N6AF. The company operates under SIC code 06100 - extraction of crude petroleum.
Private Limited With Share Capital
SIC: 06100
Incorporated 25/11/2004
EC4N6AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-01-2022
Gazette Notice Voluntary
Category:Gazette
Date:26-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2017
Capital Reduction Of Capital Redomination
Category:Capital
Date:15-05-2017
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:15-05-2017
Capital Redomination Of Shares
Category:Capital
Date:15-05-2017
Resolution
Category:Resolution
Date:25-04-2017
Resolution
Category:Resolution
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-05-2016
Change Sail Address Company With New Address
Category:Address
Date:04-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Auditors Resignation Company
Category:Auditors
Date:07-09-2012
Auditors Resignation Company
Category:Auditors
Date:29-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Termination Secretary Company With Name
Category:Officers
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Resolution
Category:Resolution
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2010
Resolution
Category:Resolution
Date:14-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:03-02-2009
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/03/2022
Filing Date13/11/2020
Latest Accounts30/06/2020
Trading Addresses
Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered
Henry Wood House, London, W1W7FA
Contact
Cannon Place 78 Cannon Street, London, EC4N6AF