CELCURE LIMITED
Overview
| Company Name | CELCURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00424622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELCURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CELCURE LIMITED located?
| Registered Office Address | Fieldhouse Lane Marlow SL7 1LS Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELCURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CELCURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Koppers Inc. as a person with significant control on Apr 30, 2016 | 3 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Clifford Reeder as a director on Nov 13, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Joseph Zugay as a director on Nov 13, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Thomas Scharling Christensen as a director on Nov 13, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leroy Magnus Ball Jr as a director on Nov 13, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Mcconnell as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Steven Robert Lacy as a director on Nov 13, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Leroy Mangus Ball Jr as a director on Nov 13, 2014 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CELCURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEPSON, Stuart | Secretary | Bowfell Lordswell Lane TN6 1HX Crowborough East Sussex | British | 81611020001 | ||||||
| CHRISTENSEN, Thomas Scharling | Director | Thames Industrial Estate Fieldhouse Lane SL7 1LS Marlow Globe Park Buckinghamshire England | England | Danish | 200926800001 | |||||
| JEPSON, Stuart | Director | Bowfell Lordswell Lane TN6 1HX Crowborough East Sussex | United Kingdom | British | 81611020001 | |||||
| LACY, Steven Robert | Director | Seventh Avenue Pittsburgh 436 Pa 15219 United States | United States | American | 192986300001 | |||||
| REEDER, Stephen Clifford | Director | Seventh Avenue Pittsburgh 436 Pennsylvania 15219 United States | United States | American | 201029450001 | |||||
| ZUGAY, Michael J | Director | Seventh Avenue Pittsburgh 436 Pennsylvania 15219 United States | United States | American | 99325390001 | |||||
| BOYLIN, Terry Leslie | Secretary | Port Lion Horsley Green HP14 3UX High Wycombe Buckinghamshire | British | 6995200001 | ||||||
| BROWN, Gareth Trevor | Secretary | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | British | 15885460002 | ||||||
| BALL JR, Leroy Magnus | Director | Seventh Avenue Pittsburgh 436 Pa 15219 United States | Usa | Us | 192986470001 | |||||
| BOURNE, Anthony Alfred | Director | 129 Goldstone Crescent BN3 6BB Hove East Sussex | British | 49215350001 | ||||||
| BOYLIN, Terry Leslie | Director | Port Lion Horsley Green HP14 3UX High Wycombe Buckinghamshire | British | 6995200001 | ||||||
| BROWN, Gareth Trevor | Director | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | Uk | British | 15885460002 | |||||
| MCCONNELL, Ian | Director | Maxwood New Road Shiplake RG9 3LG Henley-On-Thames Oxfordshire | England | British | 31809940001 | |||||
| PEARCE, Christopher Thomas | Director | Tree House Yopps Green Plaxtol TN15 0PY Sevenoaks Kent | England | British | 101020630001 | |||||
| PEARCE, Christopher Thomas | Director | Felcourt RH19 2JY East Grinstead West Sussex | British | 56051620001 | ||||||
| WARD JONES, Robert | Director | Merryn 33 Roedean Crescent SW15 5JX London | British | 46039780001 | ||||||
| WARD JONES, Robert | Director | Merryn 33 Roedean Crescent SW15 5JX London | British | 46039780001 |
Who are the persons with significant control of CELCURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Protim Solignum Limited | Apr 30, 2016 | Fieldhouse Lane SL7 1LS Marlow Koppers England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0