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CEL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cel Solutions Limited. The company was founded 10 years ago and was given the registration number 08700241. The firm's registered office is in DORKING. You can find them at Old Gun Court, North Street, Dorking, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CEL SOLUTIONS LIMITED
Company Number:08700241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2013
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Old Gun Court, North Street, Dorking, Surrey, RH4 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Gunn Court, North Street, Dorking, United Kingdom, RH4 1DE

Corporate Secretary20 September 2013Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Director22 February 2017Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Director20 September 2013Active

People with Significant Control

Mr Danilo Cuttica
Notified on:22 February 2017
Status:Active
Date of birth:March 1964
Nationality:Italian
Country of residence:United Kingdom
Address:Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Stefano Silocchi
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:Italian
Country of residence:United Kingdom
Address:Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2019-01-26Gazette

Gazette filings brought up to date.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2018-04-26Officers

Change corporate secretary company with change date.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-09Officers

Appoint person director company with name date.

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2017-02-24Accounts

Accounts with accounts type dormant.

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2016-12-14Gazette

Gazette filings brought up to date.

Download
2016-12-13Gazette

Gazette notice compulsory.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Change person director company with change date.

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2015-10-01Officers

Change corporate secretary company with change date.

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2015-10-01Address

Change registered office address company with date old address new address.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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