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CELMAT LIMITED

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

This company is commonly known as Celmat Limited. The company was founded 10 years ago and was given the registration number 08691788. The firm's registered office is in TORQUAY. You can find them at Cary Chambers, 1 Palk Street, Torquay, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CELMAT LIMITED
Company Number:08691788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cary Chambers, 1 Palk Street, Torquay, England, TQ2 5EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cary Chambers, 1 Palk Street, Torquay, England, TQ2 5EL

Director25 February 2015Active
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ

Corporate Secretary25 February 2015Active
Commerce House 2nd Floor, 6 London Street, London, W2 1HR

Director16 September 2013Active

People with Significant Control

Mr Herve Jean-Marc Goilot
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:French
Country of residence:England
Address:Cary Chambers, 1 Palk Street, Torquay, England, TQ2 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Geraldine Paulette, Madeleine Ganne
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:French
Country of residence:England
Address:Cary Chambers, 1 Palk Street, Torquay, England, TQ2 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type dormant.

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2023-02-14Accounts

Accounts with accounts type dormant.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-02-14Restoration

Administrative restoration company.

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2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type dormant.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type dormant.

Download
2020-02-08Gazette

Gazette filings brought up to date.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Gazette

Gazette notice compulsory.

Download
2019-06-20Accounts

Accounts with accounts type dormant.

Download
2019-01-26Gazette

Gazette filings brought up to date.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Gazette

Gazette notice compulsory.

Download
2018-04-17Accounts

Accounts with accounts type dormant.

Download
2018-04-17Officers

Termination secretary company with name termination date.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Address

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

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2017-08-10Accounts

Accounts with accounts type dormant.

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2017-06-16Address

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

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2017-05-12Officers

Change corporate secretary company with change date.

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