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CELCOOL LIMITED

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

This company is commonly known as Celcool Limited. The company was founded 18 years ago and was given the registration number 06231324. The firm's registered office is in BRENTWOOD. You can find them at Mclaren House, 100 Kings Road, Brentwood, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CELCOOL LIMITED
Company Number:06231324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Corporate Secretary31 December 2011Active
Mclaren House, 100 Kings Road, Brentwood, United Kingdom, CM14 4EA

Director26 July 2007Active
Mclaren House, 100 Kings Road, Brentwood, United Kingdom, CM14 4EA

Director26 July 2007Active
Mclaren House, 100 Kings Road, Brentwood, United Kingdom, CM14 4EA

Secretary26 July 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary30 April 2007Active
Mclaren House, 100 Kings Road, Brentwood, United Kingdom, CM14 4EA

Director26 July 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Director30 April 2007Active

People with Significant Control

Mclaren Construction Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 10 Chiswell Street, London, United Kingdom, EC1Y 4UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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