Celuclad Holdings Limited
Company Profile
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MicroCeluclad Holdings Limited
05768713•Private Limited With Share Capital
Willow Croft Willow Croft, Lower Henlade, Taunton, TA35NA
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Incorporated
04/04/2006
Company Age
20 years
Directors
3
Employees
2
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Celuclad Holdings Limited (05768713) is a private limited with share capital incorporated on 04/04/2006 (20 years old) and registered in taunton, TA35NA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/04/2006
TA35NA
2 employees
Financial Overview
Total Assets
£1.67M
Liabilities
£827.5K
Net Assets
£839.9K
Cash
£258.5K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:02-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Resolution
Category:Resolution
Date:19-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2009
Legacy
Category:Officers
Date:01-07-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Address
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Capital
Date:10-05-2006
Legacy
Category:Address
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Incorporation Company
Category:Incorporation
Date:04-04-2006
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date19/12/2025
Latest Accounts30/09/2025
Trading Addresses
Stone Haven Northiam Road, Broad Oak, Rye, East Sussex, TN316EP
Willow Croft, Lower Henlade, Taunton, TA35NARegistered
Related Companies
5
Contact
Willow Croft Willow Croft, Lower Henlade, Taunton, TA35NA