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CELLTEX LIMITED

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

This company is commonly known as Celltex Limited. The company was founded 32 years ago and was given the registration number 02645090. The firm's registered office is in WEDNESBURY. You can find them at Unit 12, Block 3, Wednesbury Trading Estate, Wednesbury, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CELLTEX LIMITED
Company Number:02645090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 12, Block 3, Wednesbury Trading Estate, Wednesbury, West Midlands, England, WS10 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Block 3, Wednesbury Trading Estate, Wednesbury, England, WS10 7JN

Secretary31 August 2013Active
Unit 12, Block 3, Wednesbury Trading Estate, Wednesbury, England, WS10 7JN

Director30 April 2015Active
Unit 12, Block 3, Wednesbury Trading Estate, Wednesbury, England, WS10 7JN

Director30 April 2015Active
Unit 12, Block 3, Wednesbury Trading Estate, Wednesbury, England, WS10 7JN

Director30 April 2015Active
41 Eden Hall Road, Quinton, Birmingham, B32 1DB

Secretary12 September 1991Active
Unit 9a, Barnfield Industrial Estate, Tipton, DY4 9DP

Secretary31 March 2010Active
21 Longwood Road, Aldridge, Walsall, WS9 0TA

Secretary15 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 September 1991Active
41 Eden Hall Road, Quinton, Birmingham, B32 1DB

Director12 September 1991Active
Perseverance Cottage, Shaw Hall Lane, Coven Heath, Wolverhampton, England, WV10 7HE

Director12 September 1991Active
21 Longwood Road, Aldridge, Walsall, WS9 0TA

Director15 November 2006Active

People with Significant Control

Celltex Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 9a, Barnfield Trading Estate, Tipton, England, DY4 9DU
Nature of control:
  • Ownership of shares 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-12-19Address

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

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2018-09-17Officers

Change person director company with change date.

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2018-09-17Officers

Change person director company with change date.

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2018-09-17Officers

Change person director company with change date.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-23Mortgage

Mortgage satisfy charge full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-17Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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