CELTUS GLOBAL MANAGEMENT LTD
Overview
| Company Name | CELTUS GLOBAL MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06027362 |
| 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 CELTUS GLOBAL MANAGEMENT LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CELTUS GLOBAL MANAGEMENT LTD located?
| Registered Office Address | c/o UK COMPANY SECRETARIES LTD 11 Church Road KT23 3PB Great Bookham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELTUS GLOBAL MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CELTUS GLOBAL MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 11 Church Road Bookham Surrey KT23 3PB on Apr 07, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Paul Blackburn as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Tonino Roseno on Apr 09, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Sheelagh Roseno as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of CELTUS GLOBAL MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSENO, Sheelagh Mary Helen | Director | c/o Uk Company Secretaries Ltd Church Road KT23 3PB Great Bookham 11 Surrey United Kingdom | Netherlands | Irish | 146272180001 | |||||
| ROSENO, Tonino | Director | 7 Perzikkruidweg 1508 CC Zaandam Netherlands | Netherlands | Irish | 124546220001 | |||||
| UK COMPANY SERVICES LTD | Secretary | 11 Church Road KT23 3PB Bookham Surrey | 117502330001 | |||||||
| ADEDEJI, Edward Adewale, Director-Non Executive | Director | Church Road Bookham KT23 3PB Leatherhead 11 Surrey United Kingdom | Dutch | 138072600001 | ||||||
| BLACKBURN, Paul | Director | 57 The Glade Fetcham KT22 9TF Leatherhead Surrey | United Kingdom | British | 55913340001 | |||||
| ROSENO, Sheelagh Mary Helen | Director | 7 Perzikkruidweg 1508 CC Zaandam Holland | Netherlands | Irish | 146272180001 | |||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
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