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CELSPAN LIMITED

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

This company is commonly known as Celspan Limited. The company was founded 11 years ago and was given the registration number 08526779. The firm's registered office is in MARKET RASEN. You can find them at Orchard Cottage, Old Apley, Market Rasen, Lincolnshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CELSPAN LIMITED
Company Number:08526779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Orchard Cottage, Old Apley, Market Rasen, Lincolnshire, LN8 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Cottage, Old Apley, Market Rasen, United Kingdom, LN8 5JQ

Secretary13 May 2013Active
Orchard Cottage, Old Apley, Market Rasen, United Kingdom, LN8 5JQ

Director13 May 2013Active
Casa Branca, Sitio De Argeis, 2970-149, Sesimbra, Portugal,

Director01 March 2014Active
Orchard Cottage, Old Apley, Market Rasen, United Kingdom, LN8 5JQ

Director13 May 2013Active

People with Significant Control

Mr Robert David Houghton
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Orchard Cottage, Old Apley, Market Rasen, LN8 5JQ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-09-23Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts amended with accounts type total exemption small.

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2017-06-27Accounts

Accounts amended with accounts type total exemption small.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-10-26Accounts

Accounts amended with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-01-28Officers

Termination director company with name termination date.

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2016-01-15Officers

Termination director company with name termination date.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Change of name

Certificate change of name company.

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