CELOXICA HOLDINGS LIMITED
Overview
| Company Name | CELOXICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03870674 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELOXICA HOLDINGS LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is CELOXICA HOLDINGS LIMITED located?
| Registered Office Address | 21a Conduit Place W2 1HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELOXICA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELOXICA HOLDINGS PLC | Oct 11, 2005 | Oct 11, 2005 |
| CELOXICA HOLDINGS LIMITED | Jun 18, 2002 | Jun 18, 2002 |
| CELOXICA HOLDINGS PLC | Sep 13, 2000 | Sep 13, 2000 |
| INTERCEDE 1494 LIMITED | Nov 03, 1999 | Nov 03, 1999 |
What are the latest accounts for CELOXICA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CELOXICA HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | Yes |
What are the latest filings for CELOXICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||||||
Appointment of Mr Edward Lascelles as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 30 pages | CS01 | ||||||||||||||
Registration of charge 038706740005, created on Feb 19, 2025 | 16 pages | MR01 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 07, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Charles William Marshall Oddie as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on May 17, 2024
| 6 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on May 08, 2024
| 6 pages | SH06 | ||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Hank Uberoi as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Antoine Rescourio as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yuri Salkinde as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Peter Hampson as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Apr 26, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Marinela Tudoran as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Re-registration of Memorandum and Articles | 69 pages | MAR | ||||||||||||||
Who are the officers of CELOXICA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RESCOURIO, Antoine | Secretary | Conduit Place W2 1HS London 21a England | French | 131635990001 | ||||||
| BOUHELIER, Jean-Marc | Director | Conduit Place W2 1HS London 21a England | United Kingdom | French | 126972910002 | |||||
| LASCELLES, Edward | Director | Conduit Place W2 1HS London 21a Conduit Place England | England | British | 337309560001 | |||||
| RESCOURIO, Antoine | Director | Conduit Place W2 1HS London 21a England | England | French | 322910190001 | |||||
| STAINES, Lee | Director | Quarry Lane Shiplake Henley On Thames Quarry House Oxon | England | British | 182958190001 | |||||
| UBEROI, Hank | Director | Conduit Place W2 1HS London 21a England | United States | American | 322911770001 | |||||
| DYDE, Stephen David | Secretary | Field House Church Lane, Hailey OX29 9UD Witney | British | 64722680004 | ||||||
| MORGAN, Bernard Owen | Secretary | 2 Marwell TN16 1SB Westerham Kent | British | 63556340002 | ||||||
| YOUNG, Michelle Elizabeth | Secretary | 26 The Moors OX5 2AJ Kidlington Oxfordshire | British | 249054980001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| ANCHE, Asita | Director | Fleet Street EC4A 2BB London 133 United Kingdom | United Kingdom | Indian | 164542860001 | |||||
| ASKEW, Herbert Frank, Dr. | Director | 2 Swan Close Blackthorn OX25 1TU Bicester Oxfordshire | British | 62430160001 | ||||||
| BISHOP, Philip Edward | Director | 7 Breedons Hill Pangbourne RG8 7AT Reading Berkshire | Us | 84378040002 | ||||||
| CASWELL, John | Director | Flat 60 Dunbar Wharf Narrow Street Limehouse E14 8BD London | United Kingdom | British | 74504550004 | |||||
| CHEESMAN, David | Director | The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire | England | British | 3182720001 | |||||
| CHRISTENSEN, Paul Gerard | Director | Fleet Street EC4A 2BB London 133 Uk | United Kingdom | British | 164543130001 | |||||
| DUNN, Doug | Director | De Run 1110 5503 La Veldhoven The Netherlands | British | 77238010002 | ||||||
| DYDE, Stephen David | Director | Field House Church Lane, Hailey OX29 9UD Witney | England | British | 64722680004 | |||||
| FAULKNER, Nigel | Director | 34 Prchester Road W2 6ES London The Colonnades United Kingdom | Uk | British | 165705660001 | |||||
| FRYER, Jack | Director | Northgate Information Solution Boundary Way HP2 7HU Hemel Hempstead Hertfordshire | British | 119135270001 | ||||||
| GUPTA, Ashwin | Director | 133 Fleet St EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | Indian | 175750750001 | |||||
| HAMPSON, Stephen Peter, Dr | Director | Woodstock Road OX2 6HT Oxford 46 England | England | British | 287057890001 | |||||
| HOLMAN, Martyn Andrew | Director | Cumnor Hill OX9 2PJ Oxford 201 | United Kingdom | British | 133769880001 | |||||
| HOPKINS, Keith | Director | 15920 Big Springs Way FOREIGN San Diego California 92127 United States | American | 105169110001 | ||||||
| JON, Mcconaughy | Director | Madison Ave New York 11 10010 Usa | United States/New Jersey | Usa | 151587000001 | |||||
| KOLERUS, Keith | Director | 2400 Club Drive Gilroy Santa Clara 95020 Usa | American | 75067910001 | ||||||
| LEOW, Hock Chon | Director | 330 Sherwood Avenue Menlo Park 94025 California Usa | American | 73673390001 | ||||||
| LINCOLN, Robin Lewis | Director | Cumnor Hill OX2 9PJ Oxford 201 | England | British | 79700680001 | |||||
| MARSH, John Richard, Dr | Director | 201 Cumnor Hill OX2 9PJ Oxford Oxford Capital Partners Oxfordshire | United Kingdom | British | 67395100001 | |||||
| MCKAY, Clarissa Margaret | Director | Woodstock Road OX2 6HT Oxford 46 England | England | British | 277065090001 | |||||
| MORGAN, Bernard Owen | Director | 2 Marwell TN16 1SB Westerham Kent | United Kingdom | British | 63556340002 | |||||
| MULLIGAN, Raymond Bernard | Director | Cabot Square E14 4QJ London One | England | Irish | 165902640001 | |||||
| NAEEM, Zartasha | Director | Fleet Street EC4A 2BB London Peterborough Court, 133 England | England | British | 233254600001 | |||||
| NIELSEN, Jesper | Director | 27 Ivory House E1W 1AT London | Danish | 78248330001 | ||||||
| ODDIE, John Charles William Marshall | Director | Little London Farm Little London TN21 0NU Heathfield East Sussex | United Kingdom | British | 81736250001 |
What are the latest statements on persons with significant control for CELOXICA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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