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CELINE FINDLAY ASSOCIATES LIMITED

CELINE FINDLAY ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCELINE FINDLAY ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03449038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELINE FINDLAY ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CELINE FINDLAY ASSOCIATES LIMITED located?

    Registered Office Address
    4 Parsonage Business Centre Church Street
    Ticehurst
    TN5 7DL Wadhurst
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELINE FINDLAY ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for CELINE FINDLAY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		2 pagesAA

    Director's details changed for Mrs Celine Anne Findlay on Sep 28, 2020

    		2 pagesCH01

    Change of details for Mrs Celine Anne Findlay as a person with significant control on Sep 28, 2020

    		2 pagesPSC04

    Director's details changed for Mr Alan Hussey on Sep 28, 2020

    		2 pagesCH01

    Secretary's details changed for Mrs Celine Anne Findlay on Sep 28, 2020

    		1 pagesCH03

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Change of details for Mrs Celine Anne Findlay as a person with significant control on Aug 17, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Celine Anne Findlay on Aug 17, 2020

    		2 pagesCH01

    Director's details changed for Mr Alan Hussey on Aug 17, 2020

    		2 pagesCH01

    Registered office address changed from Godfreys Cottage Halland Park Farm East Hoathly Near Lewes East Sussex BN8 6RB to 4 Parsonage Business Centre Church Street Ticehurst Wadhurst East Sussex TN5 7DL on Aug 24, 2020

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		1 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		1 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2015

    Statement of capital on Oct 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CELINE FINDLAY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY, Celine Anne
    Church Street
    Ticehurst
    TN5 7DL Wadhurst
    4 Parsonage Business Centre
    East Sussex
    England
    		Secretary
    Church Street
    Ticehurst
    TN5 7DL Wadhurst
    4 Parsonage Business Centre
    East Sussex
    England
    		British55036590001
    FINDLAY, Celine Anne
    Church Street
    Ticehurst
    TN5 7DL Wadhurst
    4 Parsonage Business Centre
    East Sussex
    England
    		Director
    Church Street
    Ticehurst
    TN5 7DL Wadhurst
    4 Parsonage Business Centre
    East Sussex
    England
    		GuernseyBritish55036590003
    HUSSEY, Alan
    Church Street
    Ticehurst
    TN5 7DL Wadhurst
    4 Parsonage Business Centre
    East Sussex
    England
    		Director
    Church Street
    Ticehurst
    TN5 7DL Wadhurst
    4 Parsonage Business Centre
    East Sussex
    England
    		GuernseyBritish55036580003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELINE FINDLAY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Celine Anne Findlay
    Church Street
    Ticehurst
    TN5 7DL Wadhurst
    4 Parsonage Business Centre
    East Sussex
    England
    		Apr 06, 2016
    Church Street
    Ticehurst
    TN5 7DL Wadhurst
    4 Parsonage Business Centre
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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