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CELSUR TRADING LIMITED

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

This company is commonly known as Celsur Trading Limited. The company was founded 17 years ago and was given the registration number 06153597. The firm's registered office is in STAINES. You can find them at Lovett Road, The Causeway, Staines, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CELSUR TRADING LIMITED
Company Number:06153597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lovett Road, The Causeway, Staines, Middlesex, TW18 3AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lovett Road, The Causeway, Staines, TW18 3AZ

Secretary30 April 2007Active
Lovett Road, The Causeway, Staines, TW18 3AZ

Director30 April 2007Active
Lovett Road, The Causeway, Staines, TW18 3AZ

Director30 April 2007Active
7 Meadway Park, Gerrards Cross, SL9 7NN

Secretary12 March 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary12 March 2007Active
Lovett Road, The Causeway, Staines, TW18 3AZ

Director30 April 2007Active
7 Meadway Park, Gerrards Cross, SL9 7NN

Director12 March 2007Active
7 Meadway Park, Gerrards Cross, SL9 7NN

Director12 March 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director12 March 2007Active

People with Significant Control

Celsur Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Causeway Estate, Lovett Road, Staines, United Kingdom, TW18 3AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-01Dissolution

Dissolution application strike off company.

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2021-11-29Mortgage

Mortgage satisfy charge full.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Termination director company with name termination date.

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2016-08-24Other

Legacy.

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2016-08-24Other

Legacy.

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2016-08-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2016-08-24Accounts

Legacy.

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2016-07-06Officers

Change person director company with change date.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Change person director company with change date.

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2015-09-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2015-09-11Accounts

Legacy.

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2015-09-11Other

Legacy.

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