CELCOOL LIMITED
Company number 06231324 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 30 Mar 2024 | Accounts for a small company made up to 2023-07-31 · 16 pages | View document |
| 22 Feb 2024 | Satisfaction of charge 062313240012 in full · 1 page | View document |
| 17 Nov 2023 | Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA to 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ on 2023-11-17 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 10 Mar 2023 | Accounts for a small company made up to 2022-07-31 · 17 pages | View document |
| 3 Nov 2022 | Full accounts made up to 2021-07-31 · 18 pages | View document |
| 24 Oct 2022 | Change of details for Mclaren Construction Group Plc as a person with significant control on 2022-10-24 · 2 pages | View document |
| 5 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 14 Jun 2021 | Accounts for a small company made up to 2020-07-31 · 18 pages | View document |
| 6 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 6 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 6 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 1 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017 | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCLAREN CONSTRUCTION GROUP PLC | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 24 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062313240011 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 23 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 26 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 19 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 16 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062313240011 | View document |
| 5 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 8 Oct 2012 | SECTION 519 2006 | View document |
| 8 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 3 WARNERS MILL SILKS WAY, BRAINTREE ESSEX CM7 3GB UNITED KINGDOM | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN TAYLOR | View document |
| 19 Jan 2012 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR | View document |
| 8 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 16 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 12 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Jan 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 12 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 8 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROBERT TAYLOR / 06/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES PRINGLE / 06/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ARCHER / 06/01/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT TAYLOR / 06/01/2010 | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 66 CHILTERN STREET LONDON W1U 4JT | View document |
| 24 Aug 2009 | SECTION 519 | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS | View document |
| 17 Sep 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 | View document |
| 11 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | DIRECTOR RESIGNED | View document |
| 1 Aug 2007 | SECRETARY RESIGNED | View document |
| 1 Aug 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 51 HARRIDGE ROAD LEIGH-ON-SEA ESSEX SS9 4HE | View document |
| 6 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 May 2007 | COMPANY NAME CHANGED CELCIUS REFRIGERATION LIMITED CERTIFICATE ISSUED ON 31/05/07 | View document |
| 30 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |