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 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
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 |
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 |