-
-
CELERITAS U.K. LIMITED - 20 MARKET PLACE, KINGSTON UPON THAMES, SURREY, United Kingdom
Company Information
- Company registration number
- 04331020
- Country
- United Kingdom
- Registered Address
- 20 MARKET PLACE
- KINGSTON UPON THAMES
- SURREY
- KT1 1JP 20 MARKET PLACE, KINGSTON UPON THAMES, SURREY, KT1 1JP UK
Management
- Managing Directors
- GRAHAM EDWARD LILLINGTON
- Company secretaries
- JANE LILLINGTON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-11-29
- Dissolved on
- 2016-07-05
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-09-30
✓
- Last Return Made Up To:
- 2012-11-05
-
CELERITAS U.K. LIMITED Company Description
- CELERITAS U.K. LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04331020. It was registered 2001-11-29. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-05.It can be contacted at 20 Market Place .
Get CELERITAS U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celeritas U.k. Limited - 20 MARKET PLACE, KINGSTON UPON THAMES, SURREY, United Kingdom
- 2001-11-29
Did you know? kompany provides original and official company documents for CELERITAS U.K. LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04331020#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04331020#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04331020#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.
Add all to Cart
keyboard_arrow_down 2016
-
STRUCK OFF AND DISSOLVED (2016-07-05) - GAZ2
-
FIRST GAZETTE (2016-04-19) - GAZ1
Add all to Cart
keyboard_arrow_right 2015
-
PREVSHO FROM 30/09/2014 TO 30/06/2014 (2015-06-25) - AA01
-
05/11/15 FULL LIST (2015-12-08) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
05/11/14 FULL LIST (2014-12-09) - AR01
-
30/09/13 TOTAL EXEMPTION SMALL (2014-06-30) - AA
Add all to Cart
keyboard_arrow_right 2013
-
PREVEXT FROM 31/03/2013 TO 30/09/2013 (2013-12-17) - AA01
-
01/11/13 FULL LIST (2013-12-09) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
31/03/12 TOTAL EXEMPTION SMALL (2012-12-28) - AA
-
05/11/12 FULL LIST (2012-12-18) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD LILLINGTON / 01/11/2012 (2012-12-18) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
05/11/11 FULL LIST (2011-11-30) - AR01
-
31/03/11 TOTAL EXEMPTION SMALL (2011-12-30) - AA
Add all to Cart
keyboard_arrow_right 2010
-
31/03/10 TOTAL EXEMPTION SMALL (2010-12-30) - AA
-
01/11/10 FULL LIST (2010-12-21) - AR01
-
31/03/09 TOTAL EXEMPTION SMALL (2010-01-30) - AA
Add all to Cart
keyboard_arrow_right 2009
-
29/11/09 FULL LIST (2009-12-24) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD LILLINGTON / 01/10/2009 (2009-12-24) - CH01
-
RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS (2009-02-03) - 363a
-
31/03/08 TOTAL EXEMPTION SMALL (2009-02-02) - AA
Add all to Cart
keyboard_arrow_right 2008
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA
-
RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS (2008-01-31) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-29) - AA
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS (2006-11-29) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-31) - AA
-
RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS (2006-01-19) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2004-11-18) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-07-02) - AA
-
RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS (2004-04-05) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-06-10) - AA
Add all to Cart
keyboard_arrow_right 2002
-
AD 29/11/01--------- (2002-04-11) - 88(2)R
-
NEW DIRECTOR APPOINTED (2002-04-11) - 288a
-
ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 (2002-04-11) - 225
-
DIRECTOR RESIGNED (2002-04-18) - 288b
-
NEW SECRETARY APPOINTED (2002-05-30) - 288a
-
RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS (2002-12-03) - 363s
-
AD 29/11/01--------- (2002-12-03) - 88(2)R
-
SECRETARY RESIGNED (2002-06-16) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
DIRECTOR RESIGNED (2001-12-06) - 288b
-
SECRETARY RESIGNED (2001-12-06) - 288b
-
NEW DIRECTOR APPOINTED (2001-12-06) - 288a
-
NEW SECRETARY APPOINTED (2001-12-06) - 288a
-
INCORPORATION DOCUMENTS (2001-11-29) - NEWINC
