Celuclad Limited

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Celuclad Limited

01633545•Private Limited With Share Capital

Willow Croft Willow Croft, Lower Henlade, Taunton, TA35NA
WebsiteEmail01435866456

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Incorporated

06/05/1982

Company Age

44 years

Directors

3

Employees

5

SIC Code

43390

Risk

low risk

Company Overview

Registration, classification & business activity

Celuclad Limited (01633545) is a private limited with share capital incorporated on 06/05/1982 (44 years old) and registered in taunton, TA35NA. The company operates under SIC code 43390 - other building completion and finishing.

Private Limited With Share Capital
SIC: 43390
Micro
Incorporated 06/05/1982
TA35NA
5 employees

Financial Overview

Total Assets

£649.9K

Liabilities

£164.5K

Net Assets

£485.4K

Est. Turnover

£936.6K

AI Estimated
Unreported
Cash

£374.9K

Key Metrics

5

Employees

3

Directors

6

Shareholders

Board of Directors

2
G
glenda jane milham
director
S
stephen paul milham
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Capital Cancellation Shares
Category:Capital
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
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:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:04-04-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Address
Date:21-04-2004
Legacy
Category:Address
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:26-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2000
Legacy
Category:Address
Date:18-08-2000
Legacy
Category:Annual Return
Date:04-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1998
Legacy
Category:Annual Return
Date:15-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1997
Legacy
Category:Annual Return
Date:07-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1996
Legacy
Category:Annual Return
Date:05-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1995
Legacy
Category:Mortgage
Date:17-06-1995
Legacy
Category:Annual Return
Date:23-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1994
Legacy
Category:Annual Return
Date:14-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1993
Legacy
Category:Annual Return
Date:07-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1992

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date19/12/2025
Latest Accounts30/09/2025

Trading Addresses

Browning Road Browning Road Industr, Estate, Heathfield, East Sussex, TN218DB
Willow Croft, Lower Henlade, Taunton, TA35NARegistered

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Contact

01435866456
info@heathfieldwindows.comsales@heathfieldwindows.com
heathfieldwindows.com
Willow Croft Willow Croft, Lower Henlade, Taunton, TA35NA