CELCOOL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CELCOOL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CELCOOL LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06231324. The accounts status is SMALL and accounts are next due on 30/04/2024.
CELCOOL LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06231324. The accounts status is SMALL and accounts are next due on 30/04/2024.
CELCOOL LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
11TH FLOOR 20 CHURCHILL PLACE
LONDON
E14 5HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CELCIUS REFRIGERATION LIMITED (until 31/05/2007)
CELCIUS REFRIGERATION LIMITED (until 31/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-12-31 | CURRENT | ||
MR PHILIP JAMES PRINGLE | Apr 1963 | English | Director | 2007-07-26 | CURRENT |
MAURICE ARCHER | Feb 1964 | British | Director | 2007-07-26 | CURRENT |
JPCORS LIMITED | Corporate Secretary | 2007-04-30 UNTIL 2007-07-26 | RESIGNED | ||
KEVIN ROBERT TAYLOR | Jan 1966 | British | Director | 2007-07-26 UNTIL 2011-12-31 | RESIGNED |
KEVIN ROBERT TAYLOR | Jan 1966 | British | Secretary | 2007-07-26 UNTIL 2011-12-31 | RESIGNED |
JPCORD LIMITED | Corporate Director | 2007-04-30 UNTIL 2007-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mclaren Construction Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |