Menna Overview
Here’s a quick overview of CELCOOL LIMITED 👀 — a London based business that started in 2007.
CELCOOL LIMITED
- Company statusactive
- Company No06231324
- Age19 years 3 months Incorporated 30 April 2007
- Officers3
Address
11th Floor 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
CELCOOL LIMITED is an active company incorporated on 30 April 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 July 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
9 Months Ago on 07 Oct 2025
Gazette Notice Voluntary
1 Year Ago on 22 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 24 Oct 2022
Gazette Filings Brought Up To Date
3 Years Ago on 05 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Small
5 Years Ago on 14 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Small
7 Years Ago on 06 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 10 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 31 Dec 2011 | |
| ARCHER, Maurice | director | Feb 1964 | 26 Jul 2007 |
| PRINGLE, Philip James | director | Apr 1963 | 26 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mclaren Construction Group Plc | 06 Apr 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of CELCOOL LIMITED 👀 — a London based business that started in 2007.