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CELNOR NOMINEE LIMITED

CELNOR NOMINEE LIMITED

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

    • Overview

    Company NameCELNOR NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16181234
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CELNOR NOMINEE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CELNOR NOMINEE LIMITED located?

    Registered Office Address
    One St Peter's Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELNOR NOMINEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnOct 13, 2026

    What is the status of the latest confirmation statement for CELNOR NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for CELNOR NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Gillian Bonthron as a director on Oct 27, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 14, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Fergal Cathal Cawley as a director on Oct 27, 2025

    		1 pagesTM01

    Current accounting period extended from Jan 31, 2026 to Jun 30, 2026

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2025

    Statement of capital on Jan 13, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CELNOR NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONTHRON, Gillian
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		United KingdomBritish202229890001
    PARRINGTON, Simon Christopher
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		EnglandBritish272108190002
    CAWLEY, Fergal Cathal
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		EnglandIrish302477760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELNOR NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Jan 13, 2025
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15057523
    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