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CELTECH ESTATES LIMITED - 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom
Company Information
- Company registration number
- 03662116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 Northgate
- White Lund Industrial Estate
- Morecambe
- Lancashire
- LA3 3PA
- England 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England UK
Management
- Managing Directors
- BOSCHI, Fabio
- VERONESI, Antonio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-05
- Dissolved on
- 2016-09-13
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Celtech Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
✓
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2022-11-18
- Last Date: 2021-11-04
✓
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CELTECH ESTATES LIMITED Company Description
- CELTECH ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03662116. Its current trading status is "live". It was registered 1998-11-05. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at 39 Northgate .
Get CELTECH ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celtech Estates Limited - 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom
- 1998-11-05
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https://www.kompany.co.uk/p/uk/03662116#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03662116#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03662116#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.
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gazette-notice-voluntary (2022-01-11) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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notification-of-a-person-with-significant-control (2021-11-18) - PSC02
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confirmation-statement-with-updates (2021-11-18) - CS01
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accounts-with-accounts-type-dormant (2021-11-18) - AA
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accounts-with-accounts-type-micro-entity (2021-11-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-18) - AD01
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change-account-reference-date-company-previous-shortened (2021-12-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
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dissolution-application-strike-off-company (2021-12-30) - DS01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-17) - TM02
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restoration-order-of-court (2018-07-26) - AC92
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keyboard_arrow_right 2016
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dissolution-application-strike-off-company (2016-06-20) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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gazette-notice-voluntary (2016-06-28) - GAZ1(A)
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gazette-dissolved-voluntary (2016-09-13) - GAZ2(A)
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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auditors-resignation-company (2014-12-16) - AUD
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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appoint-person-secretary-company-with-name (2013-03-22) - AP03
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termination-secretary-company-with-name (2013-03-22) - TM02
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accounts-with-accounts-type-full (2013-05-10) - AA
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mortgage-satisfy-charge-full (2013-10-17) - MR04
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mortgage-satisfy-charge-full (2013-05-11) - MR04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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legacy (2010-11-10) - MG01
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accounts-with-accounts-type-full (2010-10-20) - AA
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legacy (2010-04-09) - MG01
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legacy (2010-04-07) - MG01
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accounts-with-accounts-type-full (2009-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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termination-director-company-with-name (2009-11-26) - TM01
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appoint-person-director-company-with-name (2009-12-24) - AP01
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appoint-person-director-company-with-name (2009-12-02) - AP01
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legacy (2009-04-22) - 288b
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keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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legacy (2008-04-24) - 288b
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legacy (2008-04-25) - 288a
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accounts-with-accounts-type-full (2008-06-23) - AA
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legacy (2007-11-12) - 363s
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legacy (2007-06-01) - 288c
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legacy (2006-11-16) - 363s
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-01-19) - 288a
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accounts-with-accounts-type-full (2005-05-13) - AA
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legacy (2005-10-20) - 288a
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legacy (2005-10-28) - 244
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legacy (2005-11-16) - 363s
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legacy (2004-11-10) - 363s
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legacy (2004-11-02) - 244
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legacy (2004-03-02) - 288a
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legacy (2004-02-09) - 225
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legacy (2003-01-10) - 288a
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legacy (2003-05-04) - 244
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legacy (2003-07-23) - 288b
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legacy (2003-07-23) - 363s
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legacy (2003-07-30) - 288b
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legacy (2003-07-30) - 288a
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legacy (2003-10-29) - 288a
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legacy (2003-11-18) - 288b
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legacy (2003-11-19) - 363s
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accounts-with-accounts-type-full (2003-09-05) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-08-28) - 288b
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legacy (2002-06-12) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-24) - AA
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legacy (2001-04-18) - 395
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legacy (2001-01-10) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-21) - 288a
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legacy (2000-12-07) - 363s
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accounts-with-accounts-type-full (2000-03-10) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-17) - 363s
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legacy (1999-01-24) - 288a
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keyboard_arrow_right 1998
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incorporation-company (1998-11-05) - NEWINC
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legacy (1998-11-12) - 288b
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legacy (1998-11-27) - 288a
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legacy (1998-11-18) - 287
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legacy (1998-11-26) - 225
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legacy (1998-11-26) - 88(2)R
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legacy (1998-11-26) - 288a
