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CEL 2015 LTD

CEL 2015 LTD

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

    • Overview

    Company NameCEL 2015 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09433529
    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 CEL 2015 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CEL 2015 LTD located?

    Registered Office Address
    940 Green Lanes
    N21 2AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEL 2015 LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for CEL 2015 LTD?

    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

    		3 pagesDS01

    Change of details for a person with significant control

    		2 pagesPSC05

    Confirmation statement made on Feb 11, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Robert Charles Pulford on Feb 03, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		6 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Director's details changed for Mr Graeme Andrew Davis on Aug 01, 2019

    		2 pagesCH01

    Registered office address changed from 911 Green Lanes London N21 2QP England to 940 Green Lanes London N21 2AD on Aug 01, 2019

    		1 pagesAD01

    Change of details for Charville Estates Group Limited as a person with significant control on Aug 01, 2019

    		2 pagesPSC05

    Confirmation statement made on Feb 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CEL 2015 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Graeme Andrew
    N21 2AD London
    940 Green Lanes
    England
    		Director
    N21 2AD London
    940 Green Lanes
    England
    		EnglandBritishChartered Accountant36818550001
    PULFORD, Robert Charles
    SG12 8AS Stanstead Abbotts
    35 High Street
    Hertfordshire
    England
    		Director
    SG12 8AS Stanstead Abbotts
    35 High Street
    Hertfordshire
    England
    		United KingdomBritishChartered Surveyor12074360001
    ENGEHAM, Christopher, Mr.
    Strafford Gate
    EN6 1PG Potters Bar
    80
    Hertfordshire
    England
    		Director
    Strafford Gate
    EN6 1PG Potters Bar
    80
    Hertfordshire
    England
    		EnglandBritishCompany Consultant100190080005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEL 2015 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charville Estates Group Limited
    N21 2AD London
    940 Green Lanes
    England
    		Apr 06, 2016
    N21 2AD London
    940 Green Lanes
    England
    		No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number09440026
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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