CELCORP LIMITED - SURREY


Company Profile Company Filings

Overview

CELCORP LIMITED is a Private Limited Company from SURREY and has the status: Active.
CELCORP LIMITED was incorporated 26 years ago on 27/04/1998 and has the registered number: 03556262. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CELCORP LIMITED - SURREY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

308 HIGH STREET
SURREY
CR0 1NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN BO CLEMENS Oct 1958 Danish Director 2005-04-28 CURRENT
MIROSLAV SIBA Mar 1946 British Secretary 2005-04-28 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-04-27 UNTIL 1998-04-27 RESIGNED
CONNECTAS HOUSE LIMITED Corporate Secretary 2005-05-24 UNTIL 2005-05-25 RESIGNED
CONNECTAS CONSULTING LIMITED Corporate Secretary 1998-04-27 UNTIL 2002-03-04 RESIGNED
CONNECT SECRETARIES LIMITED Corporate Secretary 2002-03-04 UNTIL 2005-05-24 RESIGNED
CARSTEN MYRTHUE IVERSEN Sep 1957 Danish Director 1998-04-27 UNTIL 2005-04-28 RESIGNED
MR BJORN WINGAARD GEEVES Sep 1945 Norwegian Director 2011-01-12 UNTIL 2011-04-26 RESIGNED
MR RANDALL KEITH ANDERSON Nov 1952 Brirish Director 1998-04-27 UNTIL 2005-04-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-04-27 UNTIL 1998-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Miroslav Siba 2017-04-27 3/1946 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CELCORP LIMITED 2023-12-08 31-03-2023 £39,565 equity
Micro-entity Accounts - CELCORP LIMITED 2022-05-12 31-03-2022 £39,565 equity
Micro-entity Accounts - CELCORP LIMITED 2021-05-05 31-03-2021 £39,552 equity
Micro-entity Accounts - CELCORP LIMITED 2020-04-28 31-03-2020 £39,552 equity
Micro-entity Accounts - CELCORP LIMITED 2019-10-31 31-03-2019 £39,552 equity
Micro-entity Accounts - CELCORP LIMITED 2018-05-01 31-03-2018 £-39,552 equity
Micro-entity Accounts - CELCORP LIMITED 2017-05-16 31-03-2017 £-39,552 equity
Abbreviated Company Accounts - CELCORP LIMITED 2016-12-27 31-03-2016 £-39,552 equity
Abbreviated Company Accounts - CELCORP LIMITED 2015-12-25 31-03-2015 £-21,433 equity
Abbreviated Company Accounts - CELCORP LIMITED 2014-12-31 31-03-2014 £-21,433 equity

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