CELUCLAD LIMITED - TAUNTON


Company Profile Company Filings

Overview

CELUCLAD LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
CELUCLAD LIMITED was incorporated 42 years ago on 06/05/1982 and has the registered number: 01633545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

CELUCLAD LIMITED - TAUNTON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

WILLOW CROFT WILLOW CROFT
TAUNTON
TA3 5NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL MILHAM Aug 1964 British Director 2013-06-26 CURRENT
MRS GLENDA JANE MILHAM May 1961 British Director 2017-07-24 CURRENT
MRS GLENDA MILHAM Secretary 2015-04-10 CURRENT
MR TERENCE MALCOLM POPE Aug 1944 British Director RESIGNED
MR PHILIP JARRETT Nov 1960 British Director 2013-06-26 UNTIL 2017-07-24 RESIGNED
MR IAN PAUL HUDSON Jul 1958 British Director 2004-04-05 UNTIL 2013-06-26 RESIGNED
MRS LINDA PATRICIA POPE Secretary RESIGNED
BEVERLY HUDSON Nov 1961 Secretary 2004-04-05 UNTIL 2013-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Glenda Milham 2022-12-30 5/1961 Taunton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip Jarrett 2016-12-31 - 2017-05-24 11/1960 Hastings   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Paul Milham 2016-12-31 8/1964 Taunton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITELINE MANUFACTURING LIMITED EAST SUSSEX Active FULL 32990 - Other manufacturing n.e.c.
FIRWOOD RISE MANAGEMENT LIMITED HEATHFIELD Active MICRO ENTITY 98000 - Residents property management
8 AND 10 STREATFIELD ROAD (HEATHFIELD) MANAGEMENT COMPANY LIMITED HEATHFIELD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CELUCLAD HOLDINGS LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEATHFIELD GARAGE DOORS LTD RYE ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HEATHFIELD WINDOWS (SUSSEX) LIMITED HEATHFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
COUNTY ENTERPRISES (HOLDINGS) LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEAM FRAMES (ASHFORD) LTD TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CAMBERLEY WINDOWS LIMITED HEATHFIELD ENGLAND Active MICRO ENTITY 43342 - Glazing
CAMBERLEY GARAGE DOORS LIMITED HEATHFIELD Active DORMANT 99999 - Dormant Company
WHITELINE ALUMINIUM LTD EASTBOURNE Active DORMANT 25120 - Manufacture of doors and windows of metal
EASTBOURNE WINDOWS LTD HEATHFIELD Dissolved... MICRO ENTITY 43342 - Glazing
EASTBOURNE GARAGE DOORS LTD HEATHFIELD Dissolved... DORMANT 99999 - Dormant Company
HEATHFIELD WINDOWS LTD TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HORAM WINDOWS LIMITED HEATHFIELD Dissolved... DORMANT 99999 - Dormant Company
WINCHESTER WINDOWS LIMITED HEATHFIELD ENGLAND Dissolved... 43342 - Glazing
WINCHESTER GARAGE DOORS LIMITED HEATHFIELD ENGLAND Dissolved... 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
Celuclad Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 30-09-2023 £353,994 Cash £420,573 equity
Celuclad Limited - Accounts to registrar (filleted) - small 22.3 2023-02-11 30-09-2022 £349,487 Cash £351,758 equity
Celuclad Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 30-09-2021 £378,949 Cash £319,342 equity
Celuclad Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 30-09-2020 £186,710 Cash £234,664 equity
Celuclad Limited - Accounts to registrar (filleted) - small 18.2 2019-12-04 30-09-2019 £243,657 Cash £218,626 equity
Celuclad Limited - Accounts to registrar (filleted) - small 17.3 2018-11-30 30-09-2018 £216,306 Cash £165,427 equity
Celuclad Limited - Accounts to registrar - small 16.1.1 2018-01-30 30-09-2017 £219,056 Cash £141,964 equity
Celuclad Limited - Abbreviated accounts 16.1 2017-01-04 30-09-2016 £153,962 Cash £110,699 equity
CELUCLAD LIMITED Accounts filed on 30-09-2015 2016-03-09 30-09-2015 £59,676 Cash £49,526 equity
CELUCLAD LIMITED Accounts filed on 30-09-2014 2015-04-14 30-09-2014 £21,957 Cash £2,079 equity
Abbreviated Company Accounts - CELUCLAD LIMITED 2014-07-09 31-12-2013 £-33,282 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELUCLAD HOLDINGS LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEAM FRAMES (ASHFORD) LTD TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HEATHFIELD WINDOWS LTD TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BLUE BEAGLE LTD TAUNTON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets