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CELCORP LIMITED

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

This company is commonly known as Celcorp Limited. The company was founded 26 years ago and was given the registration number 03556262. The firm's registered office is in SURREY. You can find them at 308 High Street, Croydon, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CELCORP LIMITED
Company Number:03556262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:308 High Street, Croydon, Surrey, CR0 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilden, Park Road, Banstead, SM7 3EL

Secretary28 April 2005Active
308 High Street, Croydon, Surrey, CR0 1NG

Director28 April 2005Active
308 High Street, Croydon, CR0 1NG

Corporate Secretary04 March 2002Active
308 High Street, Croydon, CR0 1NG

Corporate Secretary27 April 1998Active
193 Shakespeare Tower, Barbican, London, EC2Y 8DR

Corporate Secretary24 May 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 April 1998Active
193 Shakespeare Tower, Barbican, London, EC2Y 8DR

Director27 April 1998Active
308 High Street, Croydon, Surrey, CR0 1NG

Director12 January 2011Active
Gammel Moent, Copenhagen K 1117, Denmark, FOREIGN

Director27 April 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 April 1998Active

People with Significant Control

Mr Miroslav Siba
Notified on:27 April 2017
Status:Active
Date of birth:March 1946
Nationality:British
Address:308 High Street, Surrey, CR0 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type micro entity.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2017-05-14Accounts

Accounts with accounts type micro entity.

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2017-05-14Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-06-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-08-30Gazette

Gazette filings brought up to date.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-26Gazette

Gazette notice compulsary.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-09-28Gazette

Gazette filings brought up to date.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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