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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXIMILIAN PROPERTIES LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MCLAREN CONSTRUCTION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
MCLAREN CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
MCLAREN CONSTRUCTION GROUP PLC LONDON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
MCLAREN FURNITURE LIMITED BRAINTREE Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CORNHILL INTERIORS LIMITED BRENTWOOD Dissolved... DORMANT 74990 - Non-trading company
MCLAREN INTERIORS LIMITED BRAINTREE Dissolved... DORMANT 99999 - Dormant Company
MCLAREN PROPERTY LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
MCLAREN UPPER BROOK STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TEMPLECO 680 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (SOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
URBAN VIEW PROPERTY LIMITED BRAINTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAIZELANDS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
MCLAREN CONSTRUCTION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
MANAGED PENSION FUNDS LIMITED LONDON Active FULL 65300 - Pension funding
MCLAREN CONSTRUCTION GROUP PLC LONDON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
STATE STREET MANAGED ACCOUNTS SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GLOBAL LIQUIDITY SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MCLAREN PARKING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BLME WEALTH NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAPITALS TODAY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities