This company is commonly known as Celsur Group Limited. The company was founded 17 years ago and was given the registration number 06082507. The firm's registered office is in STAINES. You can find them at Causeway Estate, Lovett Road The Causeway, Staines, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CELSUR GROUP LIMITED |
|---|---|---|
| Company Number | : | 06082507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2007 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Causeway Estate, Lovett Road The Causeway, Staines, Middlesex, TW18 3AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Causeway Estate, Lovett Road The Causeway, Staines, TW18 3AZ | Secretary | 23 February 2007 | Active |
| Causeway Estate, Lovett Road The Causeway, Staines, TW18 3AZ | Director | 23 February 2007 | Active |
| Causeway Estate, Lovett Road The Causeway, Staines, TW18 3AZ | Director | 23 February 2007 | Active |
| 55 Quarry Street, Guildford, GU1 3UE | Corporate Secretary | 05 February 2007 | Active |
| Causeway Estate, Lovett Road The Causeway, Staines, TW18 3AZ | Director | 23 February 2007 | Active |
| 7 Hatchford Manor, Grafton House, Bentley, Farnham, GU10 5HY | Director | 05 February 2007 | Active |
| 7 Wildgoose Drive, Wildwood, Horsham, RH12 1TU | Director | 05 February 2007 | Active |
| Celsur Group ( Uk ) Limited | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Causeway Estate Lovett Road, The Causeway, Staines, United Kingdom, TW18 3AZ |
| Nature of control | : |
|
| Mr Richard Freeman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Causeway Estate Lovett Road, The Causeway, Staines, United Kingdom, TW18 3AZ |
| Nature of control | : |
|
| Mr Paul Robert Battie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Causeway Estate, Lovett Road, Staines, United Kingdom, TW18 3AZ |
| Nature of control | : |
|
| Mr Kalana Amoda De Zoysa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Causeway Estate Lovett Road, The Causeway, Staines, United Kingdom, TW18 3AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Officers | Change person director company with change date. | Download |
| 2020-05-11 | Officers | Change person secretary company with change date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Officers | Change person director company with change date. | Download |
| 2016-11-08 | Officers | Termination director company with name termination date. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type group. | Download |
| 2016-07-06 | Officers | Change person director company with change date. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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