CELSUR INVESTMENTS LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

CELSUR INVESTMENTS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
CELSUR INVESTMENTS LIMITED was incorporated 17 years ago on 12/03/2007 and has the registered number: 06153601. The accounts status is TOTAL EXEMPTION SMALL.

CELSUR INVESTMENTS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
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
30 / 6 30/06/2016

Registered Office

CCW RECOVERY SOLUTIONS
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JEAN AUDREY WITTY Feb 1935 British Director 2007-03-12 CURRENT
MR RICHARD FREEMAN Feb 1946 British Director 2007-07-26 CURRENT
MRS JEAN AUDREY WITTY Feb 1935 British Secretary 2007-03-12 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-03-12 UNTIL 2007-03-12 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-03-12 UNTIL 2007-03-12 RESIGNED
STEVEN RICHARD WITTY Apr 1965 British Director 2010-07-30 UNTIL 2013-06-21 RESIGNED
MR PETER RICHARD WITTY Jan 1936 British Director 2007-03-12 UNTIL 2011-07-21 RESIGNED
MR PAUL JAMES WITTY May 1967 British Director 2013-08-22 UNTIL 2014-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jean Audrey Witty 2017-03-12 2/1935 Tunbridge Wells   Kent Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELSUR PLASTICS LIMITED LEEDS ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AMBROPLASTICS LIMITED LEEDS ... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
GRAPHIC HOLDINGS LIMITED TURNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
STONEBRIDGE ESTATES LIMITED TURNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RYMAC PLASTIC PRODUCTS LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 20160 - Manufacture of plastics in primary forms
CELSUR HOLDINGS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
LANSDALE ENGINEERING LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CHARTDESIGN LIMITED STAINES-UPON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
POLYSTYLE DESIGN LIMITED TELFORD Dissolved... DORMANT 22290 - Manufacture of other plastic products
CELSUR GROUP LIMITED STAINES Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WITTY HOLDINGS LIMITED ISLEWORTH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CELSUR TRADING LIMITED STAINES Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALAMOPARK LTD TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TORRET LTD TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ALDWICK LIMITED ISLEWORTH Dissolved... DORMANT 99999 - Dormant Company
MEADWAY PROPERTY SERVICES LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ABBEY STATIONERY PRODUCTS LIMITED LEEDS ... MICRO ENTITY 17290 - Manufacture of other articles of paper and paperboard n.e.c.
JUST JACKS TRADING LTD ISLEWORTH ENGLAND Active DORMANT 47510 - Retail sale of textiles in specialised stores
WITTY PROPERTIES LLP TUNBRIDGE WELLS Dissolved... DORMANT None Supplied

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SHRUBLANDS COURT RESIDENTS ASSOCIATION (TUNBRIDGE WELLS) LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAYTECH COMMUNICATIONS LTD TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
KEM MANAGEMENT LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NAPIER HOUSE TRUSTEES LIMITED TUNBRIDGE WELLS Active DORMANT 82990 - Other business support service activities n.e.c.
SPINNAKER HOLDINGS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PENTAGON CONSULTING LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SIF ASSOCIATION UK TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
PENTAGON CONSULTING GROUP LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SPIDER PROJECT MANAGEMENT LTD. TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MONTACUTE INVESTMENTS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate