CELTECH ESTATES LIMITED - MORECAMBE
Company Profile | Company Filings |
Overview
CELTECH ESTATES LIMITED is a Private Limited Company from MORECAMBE ENGLAND and has the status: Dissolved - no longer trading.
CELTECH ESTATES LIMITED was incorporated 25 years ago on 05/11/1998 and has the registered number: 03662116. The accounts status is TOTAL EXEMPTION FULL.
CELTECH ESTATES LIMITED was incorporated 25 years ago on 05/11/1998 and has the registered number: 03662116. The accounts status is TOTAL EXEMPTION FULL.
CELTECH ESTATES LIMITED - MORECAMBE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2021 |
Registered Office
39 NORTHGATE
MORECAMBE
LANCASHIRE
LA3 3PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2021 | 18/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIO VERONESI | Feb 1954 | Italian | Director | 1998-11-05 | CURRENT |
FABIO BOSCHI | Jan 1972 | Italian | Director | 2009-10-14 | CURRENT |
CHRISTOPHER JAMES SEAR | Oct 1963 | British | Director | 2003-10-14 UNTIL 2008-04-22 | RESIGNED |
PAMELA BROWN | Jul 1941 | British | Secretary | 1998-11-05 UNTIL 2002-12-11 | RESIGNED |
MR JONATHAN SHAW | Jan 1970 | English | Secretary | 2003-07-01 UNTIL 2003-10-31 | RESIGNED |
MR JONATHAN SHAW | Jan 1970 | English | Secretary | 2003-07-01 UNTIL 2013-03-20 | RESIGNED |
WAYNE TIERNEY | Sep 1962 | British | Secretary | 2002-12-11 UNTIL 2003-06-30 | RESIGNED |
MR GARY SCOTT WALKER | Secretary | 2013-03-20 UNTIL 2019-06-07 | RESIGNED | ||
CAI HELLNER | Oct 1957 | Swedish | Director | 2006-01-11 UNTIL 2007-09-10 | RESIGNED |
JOHN FRANCIS WHITELEY | Jan 1945 | British | Director | 2000-11-17 UNTIL 2003-10-31 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 1998-11-05 UNTIL 1998-11-05 | RESIGNED | ||
MR STEPHEN FRANCIS MULCAHY | Jun 1961 | British | Director | 2009-10-14 UNTIL 2019-06-07 | RESIGNED |
SUZANNE HEPWORTH | Aug 1954 | British | Director | 1998-11-05 UNTIL 2001-07-31 | RESIGNED |
PAMELA BROWN | Jul 1941 | British | Director | 1998-11-05 UNTIL 2002-07-26 | RESIGNED |
CARLO FERRERO | Oct 1960 | Italian | Director | 2008-04-22 UNTIL 2009-10-14 | RESIGNED |
MAURIZIO CEI | Feb 1964 | Italian | Director | 2005-09-28 UNTIL 2009-04-16 | RESIGNED |
DAVID HOWARD BROWN | British | Director | 1998-11-05 UNTIL 2000-11-17 | RESIGNED | |
JPCORS LIMITED | Corporate Nominee Secretary | 1998-11-05 UNTIL 1998-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celtech Holdings Ltd | 2016-11-30 | Morecambe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Celtech Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 31-10-2021 | £100 equity |
Celtech Estates Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-11-19 | 31-12-2017 | £10,591 Cash £100 equity |
Celtech Estates Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-11-19 | 31-12-2019 | £10,591 Cash £100 equity |
Celtech Estates Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-11-19 | 31-12-2020 | £10,591 Cash £100 equity |
Micro-entity Accounts - CELTECH ESTATES LIMITED | 2021-11-19 | 31-12-2016 | £100 equity |
Micro-entity Accounts - CELTECH ESTATES LIMITED | 2021-11-19 | 31-12-2015 | £100 equity |
Celtech Estates Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-11-19 | 31-12-2018 | £10,591 Cash £100 equity |