-
CELOXICA HOLDINGS LIMITED - 21a Conduit Place, London, W2 1HS, England, United Kingdom
Company Information
- Company registration number
- 03870674
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21a Conduit Place
- London
- W2 1HS
- England 21a Conduit Place, London, W2 1HS, England UK
Management
- Managing Directors
- BOUHELIER, Jean-Marc
- HAMPSON, Stephen Peter, Dr
- ODDIE, John Charles William Marshall
- SALKINDE, Yuri
- STAINES, Lee
- Company secretaries
- RESCOURIO, Antoine
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-03
- Age Of Company 1999-11-03 24 years
- SIC/NACE
- 26200
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CELOXICA HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
-
CELOXICA HOLDINGS LIMITED Company Description
- CELOXICA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03870674. Its current trading status is "live". It was registered 1999-11-03. It was previously called CELOXICA HOLDINGS PLC. It has declared SIC or NACE codes as "26200". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 21A Conduit Place .
Get CELOXICA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celoxica Holdings Limited - 21a Conduit Place, London, W2 1HS, England, United Kingdom
- 1999-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CELOXICA HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-04-09) - TM01
-
memorandum-articles (2024-02-01) - MA
-
confirmation-statement-with-updates (2024-02-16) - CS01
-
resolution (2024-03-21) - RESOLUTIONS
-
(2024-03-21) - ANNOTATION
-
re-registration-memorandum-articles (2024-04-04) - MAR
-
certificate-re-registration-public-limited-company-to-private (2024-04-04) - CERT10
-
resolution (2024-04-04) - RESOLUTIONS
-
reregistration-public-to-private-company (2024-04-04) - RR02
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-07-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-14) - AD01
-
confirmation-statement-with-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-11-15) - AA
-
gazette-filings-brought-up-to-date (2022-05-18) - DISS40
-
gazette-notice-compulsory (2022-05-17) - GAZ1
-
confirmation-statement-with-updates (2022-05-16) - CS01
-
appoint-person-director-company-with-name-date (2022-02-02) - AP01
-
termination-director-company-with-name-termination-date (2022-01-24) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-02-18) - CS01
-
accounts-with-accounts-type-group (2021-08-04) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-09) - AP01
-
termination-director-company-with-name-termination-date (2020-12-07) - TM01
-
accounts-with-accounts-type-group (2020-12-21) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-23) - CS01
-
accounts-with-accounts-type-group (2019-07-08) - AA
-
confirmation-statement-with-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-23) - TM01
-
appoint-person-director-company-with-name-date (2018-06-19) - AP01
-
accounts-with-accounts-type-group (2018-07-25) - AA
-
termination-director-company-with-name-termination-date (2018-12-12) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-20) - CS01
-
accounts-with-accounts-type-group (2017-07-31) - AA
-
termination-director-company-with-name-termination-date (2017-07-20) - TM01
-
appoint-person-director-company-with-name-date (2017-06-09) - AP01
-
termination-director-company-with-name-termination-date (2017-06-09) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-18) - MR01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-30) - AR01
-
gazette-notice-compulsory (2016-02-02) - GAZ1
-
gazette-filings-brought-up-to-date (2016-02-03) - DISS40
-
change-person-director-company-with-change-date (2016-02-17) - CH01
-
appoint-person-director-company-with-name-date (2016-02-25) - AP01
-
termination-director-company-with-name-termination-date (2016-02-24) - TM01
-
accounts-with-accounts-type-group (2016-07-05) - AA
-
confirmation-statement-with-updates (2016-11-30) - CS01
-
change-person-secretary-company-with-change-date (2016-02-17) - CH03
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
-
accounts-with-accounts-type-group (2015-07-06) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-12) - AD01
-
appoint-person-director-company-with-name-date (2014-11-07) - AP01
-
appoint-person-director-company-with-name-date (2014-09-17) - AP01
-
termination-director-company-with-name-termination-date (2014-09-16) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-10) - MR01
-
accounts-with-accounts-type-group (2014-07-07) - AA
-
mortgage-satisfy-charge-full (2014-06-28) - MR04
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-12) - AP01
-
appoint-corporate-director-company-with-name (2013-04-26) - AP02
-
termination-director-company-with-name (2013-05-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
-
resolution (2013-08-07) - RESOLUTIONS
-
auditors-resignation-company (2013-10-16) - AUD
-
accounts-with-accounts-type-group (2013-08-01) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-06) - AP01
-
accounts-with-accounts-type-group (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-14) - TM01
-
termination-director-company-with-name (2011-11-14) - TM01
-
appoint-person-director-company-with-name (2011-11-14) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
-
accounts-with-accounts-type-group (2011-06-29) - AA
-
resolution (2011-05-10) - RESOLUTIONS
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-07-15) - AA
-
appoint-person-director-company-with-name (2010-03-24) - AP01
-
appoint-person-director-company-with-name (2010-05-27) - AP01
-
appoint-corporate-director-company-with-name (2010-06-18) - AP02
-
resolution (2010-08-09) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-11-30) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-17) - AR01
-
termination-director-company-with-name (2010-11-30) - TM01
-
statement-of-companys-objects (2010-08-09) - CC04
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
-
accounts-with-accounts-type-group (2009-08-04) - AA
-
legacy (2009-02-17) - 363a
-
resolution (2009-01-15) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 288a
-
legacy (2008-01-14) - 88(2)R
-
legacy (2008-01-16) - 363s
-
legacy (2008-06-17) - 88(2)
-
legacy (2008-07-03) - 288a
-
legacy (2008-07-03) - 288b
-
resolution (2008-07-16) - RESOLUTIONS
-
legacy (2008-07-16) - 88(2)
-
accounts-with-accounts-type-group (2008-07-31) - AA
-
legacy (2008-09-04) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-03-11) - 288a
-
legacy (2007-02-28) - 88(2)R
-
legacy (2007-02-28) - 123
-
resolution (2007-02-28) - RESOLUTIONS
-
legacy (2007-03-11) - 288b
-
legacy (2007-02-26) - 288b
-
legacy (2007-03-23) - 122
-
memorandum-articles (2007-02-28) - MEM/ARTS
-
resolution (2007-06-05) - RESOLUTIONS
-
memorandum-articles (2007-06-05) - MEM/ARTS
-
legacy (2007-08-14) - 288a
-
legacy (2007-10-24) - 88(2)R
-
legacy (2007-11-14) - 288b
-
legacy (2007-12-04) - 403a
-
legacy (2007-12-22) - 403b
-
accounts-with-accounts-type-group (2007-05-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-15) - 288b
-
accounts-with-accounts-type-group (2006-05-02) - AA
-
legacy (2006-06-07) - 88(2)R
-
legacy (2006-07-17) - 88(2)R
-
legacy (2006-12-19) - 363s
keyboard_arrow_right 2005
-
re-registration-memorandum-articles (2005-10-11) - MAR
-
accounts-balance-sheet (2005-10-11) - BS
-
auditors-statement (2005-10-11) - AUDS
-
auditors-report (2005-10-11) - AUDR
-
legacy (2005-10-11) - 43(3)e
-
legacy (2005-10-11) - 43(3)
-
resolution (2005-10-11) - RESOLUTIONS
-
auditors-resignation-company (2005-09-15) - AUD
-
legacy (2005-09-07) - 395
-
certificate-capital-cancellation-share-premium-account (2005-08-25) - CERT21
-
resolution (2005-07-04) - RESOLUTIONS
-
legacy (2005-08-08) - 288c
-
memorandum-articles (2005-08-04) - MEM/ARTS
-
resolution (2005-08-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-07-12) - AA
-
certificate-re-registration-private-to-public-limited-company (2005-10-11) - CERT5
-
legacy (2005-05-17) - 288a
-
legacy (2005-01-14) - 288b
-
court-order (2005-08-25) - OC
-
resolution (2005-10-12) - RESOLUTIONS
-
legacy (2005-11-17) - 88(2)R
-
legacy (2005-12-13) - 288a
-
legacy (2005-11-23) - 88(2)R
-
legacy (2005-11-17) - 88(3)
-
memorandum-articles (2005-11-17) - MEM/ARTS
-
legacy (2005-11-16) - 122
-
legacy (2005-11-14) - 288b
-
resolution (2005-11-01) - RESOLUTIONS
-
legacy (2005-11-23) - 363s
-
legacy (2005-11-01) - 123
-
resolution (2005-10-19) - RESOLUTIONS
-
resolution (2005-10-27) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-05-20) - 123
-
legacy (2004-05-20) - 88(2)R
-
memorandum-articles (2004-05-20) - MEM/ARTS
-
resolution (2004-05-20) - RESOLUTIONS
-
legacy (2004-03-22) - 88(2)R
-
legacy (2004-01-27) - 88(2)R
-
legacy (2004-06-08) - 88(2)R
-
legacy (2004-11-29) - 288c
-
legacy (2004-11-26) - 363a
-
legacy (2004-10-12) - 88(2)R
-
legacy (2004-12-23) - 395
-
legacy (2004-09-08) - 288a
-
legacy (2004-09-08) - 288b
-
legacy (2004-09-21) - 88(2)R
-
legacy (2004-07-20) - 122
-
accounts-with-accounts-type-group (2004-07-12) - AA
-
legacy (2004-08-11) - 288b
keyboard_arrow_right 2003
-
miscellaneous (2003-04-02) - MISC
-
legacy (2003-05-22) - 288c
-
legacy (2003-05-19) - 88(2)R
-
legacy (2003-04-07) - 88(2)R
-
legacy (2003-04-30) - 88(2)R
-
accounts-with-accounts-type-group (2003-06-03) - AA
-
resolution (2003-06-05) - RESOLUTIONS
-
legacy (2003-06-05) - 88(2)O
-
legacy (2003-12-06) - 88(2)R
-
legacy (2003-12-02) - 363a
-
legacy (2003-11-28) - 287
-
legacy (2003-09-02) - 88(2)R
-
legacy (2003-07-30) - 88(2)R
-
legacy (2003-07-08) - 88(2)R
-
legacy (2003-06-05) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-10-06) - 88(2)R
-
legacy (2002-09-18) - 288a
-
legacy (2002-08-20) - 88(2)R
-
legacy (2002-07-29) - 88(2)R
-
accounts-with-accounts-type-group (2002-07-29) - AA
-
resolution (2002-07-29) - RESOLUTIONS
-
legacy (2002-07-11) - 123
-
certificate-re-registration-public-limited-company-to-private (2002-06-18) - CERT10
-
legacy (2002-06-18) - 53
-
re-registration-memorandum-articles (2002-06-18) - MAR
-
resolution (2002-06-18) - RESOLUTIONS
-
resolution (2002-05-23) - RESOLUTIONS
-
legacy (2002-12-17) - 88(2)R
-
legacy (2002-12-13) - 363a
-
legacy (2002-12-02) - 88(2)R
-
legacy (2002-10-16) - 88(2)R
-
legacy (2002-10-14) - 88(2)R
-
legacy (2002-03-09) - 88(2)R
-
legacy (2002-01-29) - 88(2)R
-
legacy (2002-01-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-10) - 288a
-
legacy (2001-09-05) - 123
-
resolution (2001-09-05) - RESOLUTIONS
-
memorandum-articles (2001-09-05) - MEM/ARTS
-
legacy (2001-05-15) - 288a
-
legacy (2001-09-18) - 88(2)R
-
legacy (2001-04-24) - 288a
-
legacy (2001-04-24) - 123
-
memorandum-articles (2001-04-24) - MEM/ARTS
-
resolution (2001-04-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-04-09) - AA
-
legacy (2001-03-27) - 288a
-
legacy (2001-01-26) - 287
-
legacy (2001-01-19) - 225
-
legacy (2001-01-04) - 363a
-
legacy (2001-01-04) - 288a
-
legacy (2001-02-21) - 88(2)R
-
legacy (2001-12-13) - 88(2)R
-
legacy (2001-11-27) - 363a
-
legacy (2001-10-22) - 88(2)O
-
legacy (2001-10-17) - 288a
-
legacy (2001-10-15) - 88(2)R
-
legacy (2001-10-02) - 288b
-
legacy (2001-10-01) - 88(2)R
-
legacy (2001-09-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 88(2)R
-
resolution (2000-10-10) - RESOLUTIONS
-
legacy (2000-10-10) - 122
-
legacy (2000-10-10) - 123
-
certificate-re-registration-private-to-public-limited-company (2000-09-29) - CERT5
-
accounts-balance-sheet (2000-09-29) - BS
-
auditors-report (2000-09-29) - AUDR
-
auditors-statement (2000-09-29) - AUDS
-
legacy (2000-09-29) - 43(3)
-
re-registration-memorandum-articles (2000-09-29) - MAR
-
resolution (2000-09-29) - RESOLUTIONS
-
legacy (2000-09-19) - 288b
-
legacy (2000-09-19) - 225
-
legacy (2000-09-19) - 288a
-
legacy (2000-09-19) - 287
-
certificate-change-of-name-company (2000-09-13) - CERTNM
-
legacy (2000-08-29) - 43(3)e
-
accounts-with-accounts-type-full (2000-12-12) - AA
-
legacy (2000-11-27) - 288b
-
legacy (2000-11-20) - 288a
-
statement-of-affairs (2000-11-10) - SA
keyboard_arrow_right 1999
-
incorporation-company (1999-11-03) - NEWINC