Menna Overview
Here’s a quick overview of CELTIC ARRAY LIMITED 👀 — a Windsor, Berkshire based business that closed in 2022.
CELTIC ARRAY LIMITED
- Company statusdissolved
- Company No07103802
- Age15 years 8 months Incorporated 14 December 2009
- Officers0
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CELTIC ARRAY LIMITED is an dissolved company incorporated on 14 December 2009 and based in Windsor, Berkshire. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 01 Jul 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jun 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 05 May 2021
Resolution
4 Years Ago on 05 May 2021
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 05 May 2021
Legacy
4 Years Ago on 17 Mar 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 17 Mar 2021
Legacy
4 Years Ago on 17 Mar 2021
Resolution
4 Years Ago on 17 Mar 2021
Mortgage Satisfy Charge Full
4 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2020
Change Account Reference Date Company Previous Extended
4 Years Ago on 12 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Feb 2020
Accounts With Accounts Type Group
5 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2019
Change To A Person With Significant Control
6 Years Ago on 29 Mar 2019
Accounts With Accounts Type Group
6 Years Ago on 24 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 01 Jun 2018
Change To A Person With Significant Control
7 Years Ago on 05 Dec 2017
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 14 Dec 2009 | |
| BLAKE, Matthew | director | Mar 1976 | 31 Aug 2020 |
| DENNIS, Michael | director | Jul 1981 | 31 Aug 2020 |
| MADSEN, Allan | director | Dec 1980 | 01 Mar 2017 |
| SYKES, Benjamin John | director | Apr 1965 | 31 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ørsted Wind Power Holding A/S | 04 Jun 2016 | |
| Centrica Business Solutions Management Limited | 06 Apr 2016 |
Related Companies
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, DENNIS, Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, DENNIS, Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, DENNIS, Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, DENNIS, Michael are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, DENNIS, Michael are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, DENNIS, Michael are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
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CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, DENNIS, Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, DENNIS, Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, DENNIS, Michael are mutual persons.
CENTRICA SECRETARIES LIMITED, DENNIS, Michael are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew are mutual persons.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew, DENNIS, Michael, MADSEN, Allan, SYKES, Benjamin John, FUTYAN, Mark Ramsey, HINTON, Thomas Edward, MCCORD, Richard Matthew, REDFERN, Simon Patrick, WARNES, Christopher David are mutual persons.
CENTRICA SECRETARIES LIMITED, COLLINSON, Graeme Stuart, Dr are mutual persons.
CENTRICA SECRETARIES LIMITED, COLLINSON, Graeme Stuart, Dr are mutual persons.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew, COLLINSON, Graeme Stuart, Dr are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew, DENNIS, Michael, FUTYAN, Mark Ramsey, HINTON, Thomas Edward, MCCORD, Richard Matthew, REDFERN, Simon Patrick, SPENCE, James, THOMPSON, Alan Stewart are mutual persons.
BLAKE, Matthew, WARNES, Christopher David are mutual persons.
BLAKE, Matthew are mutual persons.
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BLAKE, Matthew are mutual persons.
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BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew, DENNIS, Michael, FUTYAN, Mark Ramsey, HINTON, Thomas Edward, MCCORD, Richard Matthew, REDFERN, Simon Patrick, SPENCE, James, THOMPSON, Alan Stewart, WARNES, Christopher David, WHEELER, Susan Elizabeth are mutual persons.
BLAKE, Matthew are mutual persons.
DENNIS, Michael, COLLINSON, Graeme Stuart, Dr, HINTON, Thomas Edward, MCCORD, Richard Matthew, REDFERN, Simon Patrick, SPENCE, James, THOMPSON, Alan Stewart, WHEELER, Susan Elizabeth are mutual persons.
DENNIS, Michael, COLLINSON, Graeme Stuart, Dr, FUTYAN, Mark Ramsey, HINTON, Thomas Edward, MCCORD, Richard Matthew, SPENCE, James are mutual persons.
DENNIS, Michael, COLLINSON, Graeme Stuart, Dr, FUTYAN, Mark Ramsey, HINTON, Thomas Edward, MCCORD, Richard Matthew, SPENCE, James are mutual persons.
DENNIS, Michael, COLLINSON, Graeme Stuart, Dr, FUTYAN, Mark Ramsey, HINTON, Thomas Edward, MCCORD, Richard Matthew, SPENCE, James are mutual persons.
DENNIS, Michael, COLLINSON, Graeme Stuart, Dr, CROWTHER, David Anthony James, FUTYAN, Mark Ramsey, HINTON, Thomas Edward, MCCORD, Richard Matthew, REDFERN, Simon Patrick, SPENCE, James, THOMPSON, Alan Stewart, WHEELER, Susan Elizabeth are mutual persons.
DENNIS, Michael, COLLINSON, Graeme Stuart, Dr, HINTON, Thomas Edward, MCCORD, Richard Matthew, SPENCE, James are mutual persons.
DENNIS, Michael, COLLINSON, Graeme Stuart, Dr, FUTYAN, Mark Ramsey, HINTON, Thomas Edward, MCCORD, Richard Matthew, SPENCE, James are mutual persons.
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MADSEN, Allan, BROSTRØM, Thomas Faerch, PEDERSEN, Per Alva Hjelmsted are mutual persons.
MADSEN, Allan are mutual persons.
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MADSEN, Allan, SYKES, Benjamin John are mutual persons.
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MADSEN, Allan are mutual persons.
MADSEN, Allan, COLLINSON, Graeme Stuart, Dr, HINTON, Thomas Edward, MCCORD, Richard Matthew, REDFERN, Simon Patrick, SPENCE, James, THOMPSON, Alan Stewart, WHEELER, Susan Elizabeth are mutual persons.
MADSEN, Allan are mutual persons.
MADSEN, Allan, SYKES, Benjamin John are mutual persons.
MADSEN, Allan, SYKES, Benjamin John are mutual persons.
MADSEN, Allan are mutual persons.
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SYKES, Benjamin John are mutual persons.
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SYKES, Benjamin John, HOLST, Jesper Krarup, PEDERSEN, Per Alva Hjelmsted are mutual persons.
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SYKES, Benjamin John, CROWTHER, David Anthony James are mutual persons.
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COLLINSON, Graeme Stuart, Dr are mutual persons.
COLLINSON, Graeme Stuart, Dr are mutual persons.
COLLINSON, Graeme Stuart, Dr are mutual persons.
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COLLINSON, Graeme Stuart, Dr, HINTON, Thomas Edward, MCCORD, Richard Matthew, SPENCE, James are mutual persons.
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COLLINSON, Graeme Stuart, Dr, HINTON, Thomas Edward, MCCORD, Richard Matthew, SPENCE, James are mutual persons.
COLLINSON, Graeme Stuart, Dr, CROWTHER, David Anthony James, HINTON, Thomas Edward, MCCORD, Richard Matthew, PEDERSEN, Per Alva Hjelmsted, REDFERN, Simon Patrick, SPENCE, James, THOMPSON, Alan Stewart, WHEELER, Susan Elizabeth are mutual persons.
COLLINSON, Graeme Stuart, Dr are mutual persons.
COLLINSON, Graeme Stuart, Dr, HINTON, Thomas Edward are mutual persons.
COLLINSON, Graeme Stuart, Dr, HINTON, Thomas Edward are mutual persons.
COLLINSON, Graeme Stuart, Dr are mutual persons.
COLLINSON, Graeme Stuart, Dr are mutual persons.
COLLINSON, Graeme Stuart, Dr, MCCORD, Richard Matthew, REDFERN, Simon Patrick, SPENCE, James, THOMPSON, Alan Stewart are mutual persons.
COLLINSON, Graeme Stuart, Dr, MCCORD, Richard Matthew, REDFERN, Simon Patrick, WHEELER, Susan Elizabeth are mutual persons.
COLLINSON, Graeme Stuart, Dr, HINTON, Thomas Edward, MCCORD, Richard Matthew, REDFERN, Simon Patrick, SPENCE, James, THOMPSON, Alan Stewart, WHEELER, Susan Elizabeth are mutual persons.
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COLLINSON, Graeme Stuart, Dr, HINTON, Thomas Edward, MCCORD, Richard Matthew, REDFERN, Simon Patrick, SPENCE, James, THOMPSON, Alan Stewart, TYREMAN, Richard Frank, WHEELER, Susan Elizabeth are mutual persons.
COLLINSON, Graeme Stuart, Dr, HINTON, Thomas Edward, MCCORD, Richard Matthew, REDFERN, Simon Patrick, SPENCE, James, THOMPSON, Alan Stewart, WHEELER, Susan Elizabeth are mutual persons.
CROWTHER, David Anthony James are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
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FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
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FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
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FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey, WARNES, Christopher David are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward, SPENCE, James, THOMPSON, Alan Stewart, WHEELER, Susan Elizabeth are mutual persons.
HOLST, Jesper Krarup are mutual persons.
HOLST, Jesper Krarup are mutual persons.
HOLST, Jesper Krarup, PEDERSEN, Per Alva Hjelmsted are mutual persons.
MCCORD, Richard Matthew are mutual persons.
MCCORD, Richard Matthew are mutual persons.
MCCORD, Richard Matthew are mutual persons.
MCCORD, Richard Matthew are mutual persons.
PEDERSEN, Per Alva Hjelmsted are mutual persons.
PEDERSEN, Per Alva Hjelmsted are mutual persons.
PEDERSEN, Per Alva Hjelmsted are mutual persons.
PEDERSEN, Per Alva Hjelmsted are mutual persons.
PEDERSEN, Per Alva Hjelmsted are mutual persons.
PEDERSEN, Per Alva Hjelmsted are mutual persons.
PEDERSEN, Per Alva Hjelmsted are mutual persons.
PEDERSEN, Per Alva Hjelmsted are mutual persons.
REDFERN, Simon Patrick are mutual persons.
SPENCE, James are mutual persons.
SPENCE, James are mutual persons.
THOMPSON, Alan Stewart are mutual persons.
THOMPSON, Alan Stewart are mutual persons.
TYREMAN, Richard Frank are mutual persons.
TYREMAN, Richard Frank are mutual persons.
WHEELER, Susan Elizabeth are mutual persons.
WHEELER, Susan Elizabeth are mutual persons.
WHEELER, Susan Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of CELTIC ARRAY LIMITED 👀 — a Windsor, Berkshire based business that closed in 2022.