CELUFORM BUILDING PRODUCTS LIMITED
- Company statusactive
- Company No06407231
- Age17 years 9 months Incorporated 23 October 2007
- Officers3
Address
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
CELUFORM BUILDING PRODUCTS LIMITED is an active company incorporated on 23 October 2007 and based in Solihull, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
8 Months Ago on 07 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 06 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 05 Nov 2024
Change Corporate Secretary Company With Change Date
8 Months Ago on 05 Nov 2024
Change Sail Address Company With Old Address New Address
9 Months Ago on 24 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2023
Change Sail Address Company With Old Address New Address
1 Year Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2020
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 23 Oct 2018
Move Registers To Registered Office Company With New Address
6 Years Ago on 23 Oct 2018
Change Corporate Secretary Company With Change Date
6 Years Ago on 23 Oct 2018
Accounts With Accounts Type Dormant
6 Years Ago on 19 Sep 2018
Change Person Director Company With Change Date
6 Years Ago on 04 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 23 Feb 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
EPWIN SECRETARIES LIMITED | corporate secretary | 02 Apr 2012 | |
BEDNALL, Jonathan Albert | director | Mar 1971 | 02 Jan 2013 |
EMPSON, Christopher Anthony | director | Nov 1974 | 25 Jun 2014 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Winep 63 Limited | 06 Apr 2016 |
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EPWIN SECRETARIES LIMITED, BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
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EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
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