-
-
CELAB POWER MANAGEMENT LIMITED - 25a Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom
Company Information
- Company registration number
- 02480708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25a Woolmer Way
- Bordon
- Hampshire
- GU35 9QE 25a Woolmer Way, Bordon, Hampshire, GU35 9QE UK
Management
- Managing Directors
- BIZEN, Tatsuo
- KAMITANI, Gaku
- WOOD, Christopher Julian
- Company secretaries
- ARPESELLA, Marco Enrico
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-13
- Age Of Company 1990-03-13 34 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ncl Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRACKHOUR LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
✓
-
CELAB POWER MANAGEMENT LIMITED Company Description
- CELAB POWER MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02480708. Its current trading status is "live". It was registered 1990-03-13. It was previously called TRACKHOUR LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at 25A Woolmer Way .
Get CELAB POWER MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celab Power Management Limited - 25a Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom
- 1990-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CELAB POWER MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02480708#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02480708#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02480708#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-03-08) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-10) - CS01
-
accounts-with-accounts-type-small (2020-08-04) - AA
-
appoint-person-director-company-with-name-date (2020-08-09) - AP01
-
termination-director-company-with-name-termination-date (2020-08-09) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-10) - AA
-
confirmation-statement-with-updates (2019-03-04) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-12-12) - AA
-
confirmation-statement-with-no-updates (2018-03-12) - CS01
-
accounts-with-accounts-type-small (2018-01-30) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-16) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
-
termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
-
accounts-with-accounts-type-full (2016-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
-
appoint-person-director-company-with-name-date (2015-06-12) - AP01
-
termination-secretary-company-with-name-termination-date (2015-06-12) - TM02
-
termination-director-company-with-name-termination-date (2015-06-12) - TM01
-
appoint-person-secretary-company-with-name-date (2015-06-17) - AP03
-
accounts-with-accounts-type-full (2015-09-04) - AA
-
termination-director-company-with-name-termination-date (2015-09-28) - TM01
-
appoint-person-director-company-with-name-date (2015-09-28) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-16) - AA
-
resolution (2013-07-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01
-
termination-secretary-company-with-name (2012-03-12) - TM02
-
termination-director-company-with-name (2012-07-09) - TM01
-
appoint-person-secretary-company-with-name (2012-03-12) - AP03
-
accounts-with-accounts-type-full (2012-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
-
appoint-person-director-company-with-name (2012-07-10) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
-
termination-director-company-with-name (2010-03-11) - TM01
-
change-person-secretary-company-with-change-date (2010-03-09) - CH03
-
change-person-director-company-with-change-date (2010-03-09) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-20) - 288c
-
legacy (2009-04-21) - 363a
-
legacy (2009-06-18) - 288b
-
legacy (2009-06-24) - 288a
-
appoint-person-director-company-with-name (2009-11-23) - AP01
-
accounts-with-accounts-type-full (2009-07-02) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-11) - AA
-
legacy (2008-05-23) - 225
-
legacy (2008-03-26) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-09) - 288a
-
legacy (2007-11-08) - 288a
-
accounts-with-accounts-type-full (2007-11-07) - AA
-
legacy (2007-10-16) - 288b
-
legacy (2007-09-20) - 288c
-
legacy (2007-05-25) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-06) - 288a
-
legacy (2006-12-06) - 288b
-
legacy (2006-08-22) - 288a
-
legacy (2006-07-31) - 288b
-
legacy (2006-07-31) - 363a
-
legacy (2006-07-18) - 288b
-
accounts-with-accounts-type-full (2006-06-15) - AA
-
accounts-with-accounts-type-full (2006-02-17) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-21) - 288b
-
legacy (2005-09-07) - 288c
-
legacy (2005-08-18) - 363a
-
legacy (2005-08-18) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-03-06) - 363s
-
legacy (2004-06-23) - 288a
-
accounts-with-accounts-type-full (2004-06-10) - AA
-
legacy (2004-06-23) - 287
-
legacy (2004-06-23) - 225
-
legacy (2004-07-02) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-09-15) - AUD
-
accounts-with-accounts-type-full (2003-05-30) - AA
-
legacy (2003-03-11) - 363s
-
auditors-resignation-company (2003-03-01) - AUD
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-03-19) - 363s
-
accounts-with-accounts-type-full (2002-04-25) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-04) - AA
-
legacy (2001-03-22) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-22) - AA
-
legacy (2000-03-20) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-21) - AA
-
legacy (1999-03-10) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-22) - AA
-
legacy (1998-03-09) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-03-27) - 363s
-
accounts-with-accounts-type-full (1997-05-23) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-03-11) - 363s
-
legacy (1996-02-21) - 288
-
accounts-with-accounts-type-full (1996-03-14) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-10-05) - 288
-
accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-03-01) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-07) - AA
-
legacy (1994-03-08) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-21) - AA
-
legacy (1993-02-22) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-28) - AA
-
legacy (1992-03-19) - 363s
-
legacy (1992-08-12) - 403a
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-10) - AA
-
legacy (1991-03-11) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-04-19) - 287
-
legacy (1990-04-19) - 288
-
resolution (1990-06-15) - RESOLUTIONS
-
certificate-change-of-name-company (1990-06-15) - CERTNM
-
resolution (1990-06-19) - RESOLUTIONS
-
legacy (1990-06-19) - 123
-
legacy (1990-06-22) - 88(2)R
-
legacy (1990-06-22) - 288
-
legacy (1990-06-22) - 287
-
resolution (1990-06-22) - RESOLUTIONS
-
memorandum-articles (1990-06-22) - MEM/ARTS
-
legacy (1990-08-06) - 395
-
legacy (1990-06-22) - 224
-
incorporation-company (1990-03-13) - NEWINC
