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CELSIA GROUP LIMITED - 3, Tanners Yard, London Road, Bagshot, United Kingdom
Company Information
- Company registration number
- 01866697
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3
- Tanners Yard
- London Road
- Bagshot
- Surrey
- GU19 5HD 3, Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD UK
Management
- Managing Directors
- ERIK FLEMMING NIELSEN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-27
- Dissolved on
- 2014-01-21
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BAKEHOUSE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-11-01
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CELSIA GROUP LIMITED Company Description
- CELSIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01866697. Its current trading status is "closed". It was registered 1984-11-27. It was previously called BAKEHOUSE LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 3 .
Get CELSIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01866697#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01866697#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-01-21) - GAZ2(A)
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR JAN KLARSKOV HENRIKSEN (2013-01-25) - AP01
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APPOINTMENT TERMINATED, SECRETARY OLE VESTERBAEK (2013-01-25) - TM02
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APPOINTMENT TERMINATED, DIRECTOR SOEREN LANDTVED (2013-01-25) - TM01
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01/11/12 FULL LIST (2013-02-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-04-05) - AA
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DIRECTOR APPOINTED ERIK FLEMMING NIELSEN (2013-10-21) - AP01
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APPLICATION FOR STRIKING-OFF (2013-09-27) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-10-08) - GAZ1(A)
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APPOINTMENT TERMINATED, DIRECTOR JAN HENRIKSEN (2013-10-17) - TM01
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DISS REQUEST WITHDRAWN (2013-04-22) - DS02
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keyboard_arrow_right 2012
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VOLUNTARY STRIKE OFF SUSPENDED (2012-11-15) - SOAS(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-09-18) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-09-05) - DS01
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DIRECTOR APPOINTED CEO SOEREN LANDTVED (2012-01-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BENT LARSEN (2012-01-18) - TM01
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APPOINTMENT TERMINATED, SECRETARY DENNIS CONSTANT (2012-01-18) - TM02
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SECRETARY APPOINTED OLE VESTERBAEK (2012-01-18) - AP03
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01/11/11 FULL LIST (2012-01-18) - AR01
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keyboard_arrow_right 2011
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REDUCE ISSUED CAPITAL 29/09/2011 (2011-09-29) - RES06
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SOLVENCY STATEMENT DATED 29/09/11 (2011-09-29) - CAP-SS
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-31) - AA
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STATEMENT BY DIRECTORS (2011-09-29) - SH20
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29/09/11 STATEMENT OF CAPITAL GBP 27087 (2011-09-29) - SH19
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keyboard_arrow_right 2010
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01/11/10 FULL LIST (2010-11-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-25) - AA
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01/11/09 FULL LIST (2010-01-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BENT ERIK PULTZ LARSEN / 20/01/2010 (2010-01-20) - CH01
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-02-03) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-02-03) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-14) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-02-03) - 403a
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APPOINTMENT TERMINATED DIRECTOR DAVID SMAIL (2009-05-28) - 288b
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DIRECTOR APPOINTED BENT ERIK PULTZ LARSEN (2009-05-28) - 288a
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AUDITOR'S RESIGNATION (2009-05-15) - AUD
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS (2008-11-03) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMAIL / 02/11/2008 (2008-11-03) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-18) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-06-05) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2007-11-26) - 363a
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AUDITOR'S RESIGNATION (2007-02-19) - AUD
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-04-06) - 288a
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS (2006-11-29) - 363a
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS (2006-03-07) - 363a
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DIRECTOR RESIGNED (2006-12-21) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-12-15) - AA
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-07-08) - 288b
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NEW SECRETARY APPOINTED (2005-07-08) - 288a
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FULL ACCOUNTS MADE UP TO 26/12/04 (2005-07-06) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS (2004-11-17) - 363s
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SECRETARY RESIGNED (2004-11-17) - 288b
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NEW SECRETARY APPOINTED (2004-11-17) - 288a
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FULL ACCOUNTS MADE UP TO 28/12/03 (2004-11-03) - AA
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DIRECTOR RESIGNED (2004-09-30) - 288b
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NEW DIRECTOR APPOINTED (2004-04-15) - 288a
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AUDITOR'S RESIGNATION (2004-01-09) - AUD
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS (2003-10-22) - 363s
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FULL ACCOUNTS MADE UP TO 29/12/02 (2003-06-30) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS (2002-11-16) - 363s
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS (2002-01-07) - 363s
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FULL ACCOUNTS MADE UP TO 30/12/01 (2002-11-05) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-09) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS (2000-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/00 (2000-05-11) - AA
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS (2000-02-06) - 363s
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£ IC 47087/22087 (2000-01-27) - 122
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 27/12/98 (1999-08-16) - AA
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REGISTERED OFFICE CHANGED ON 05/06/99 FROM: (1999-06-05) - 287
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS (1999-01-18) - 363s
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-01-06) - 288b
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COMPANY NAME CHANGED (1998-01-12) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/96 (1998-01-02) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/97 (1998-11-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-07-21) - 395
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keyboard_arrow_right 1997
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS (1997-12-08) - 363s
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NEW SECRETARY APPOINTED (1997-12-31) - 288a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS (1996-12-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-25) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-03-20) - 395
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keyboard_arrow_right 1995
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS (1995-11-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-10-31) - AA
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RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS (1995-04-30) - 363a
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1995-03-29) - 225(1)
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-03-10) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-02-03) - AA
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keyboard_arrow_right 1993
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COMPANY NAME CHANGED (1993-04-06) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-05-05) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-07-29) - AA
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AD 30/07/93--------- (1993-10-21) - 88(2)R
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RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS (1993-11-18) - 363s
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ALTER MEM AND ARTS 28/07/93 (1993-08-05) - SRES01
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keyboard_arrow_right 1992
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RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS (1992-11-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1992-05-18) - AA
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RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS (1992-02-16) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1992-02-16) - AA
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keyboard_arrow_right 1991
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AD 20/01/89--------- (1991-03-17) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1991-06-19) - AA
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RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS (1991-06-19) - 363a
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RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS (1991-07-29) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1991-09-12) - 395
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/87 (1989-01-04) - AA
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DIRECTOR RESIGNED (1989-02-03) - 288
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NEW SECRETARY APPOINTED (1989-02-16) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1989-03-03) - 395
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NC INC ALREADY ADJUSTED 20/01/89 (1989-03-09) - ORES04
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£ NC 100/100000 (1989-03-09) - 123
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-09-13) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/89 (1989-03-09) - ORES10
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keyboard_arrow_right 1988
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RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS (1988-11-29) - 363
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FIRST GAZETTE (1988-09-02) - AC05
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DIRECTOR RESIGNED (1988-05-11) - 288
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REGISTERED OFFICE CHANGED ON 03/03/88 FROM: (1988-03-03) - 287
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-03-11) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-03-11) - AA
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keyboard_arrow_right 1984
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INCORPORATION DOCUMENTS (1984-11-27) - NEWINC
