CELDIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-16 with updates |
| 14/11/2414 November 2024 | Director's details changed for Mr Gavin Peter Hodgson-Silke on 2024-11-14 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 15/04/2415 April 2024 | Full accounts made up to 2023-07-02 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-07-03 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 05/04/225 April 2022 | Full accounts made up to 2021-07-04 |
| 15/07/2115 July 2021 | Full accounts made up to 2020-06-28 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR RICHARD EDEN |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM HEFFERNAN |
| 21/02/1921 February 2019 | FULL ACCOUNTS MADE UP TO 01/07/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCOY |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR HARVEY WOODFORD |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR LIAM ANTHONY HEFFERNAN |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWELL |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 02/07/17 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER FARNELL LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 10/02/1710 February 2017 | SECRETARY APPOINTED MR. MICHAEL RYAN MCCOY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN WEBB |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY |
| 20/01/1720 January 2017 | CURREXT FROM 30/01/2017 TO 30/06/2017 |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 22/06/1622 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | TERMINATE DIR APPOINTMENT |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MS HELEN MARGARET WILLIS |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARGENT WHITELING / 05/11/2012 |
| 19/06/1519 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRIEST / 20/04/2015 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 |
| 25/06/1425 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 |
| 19/06/1319 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR DAVID JOHN GASKIN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 19/06/1219 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 23/06/1123 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 01/02/09 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GASKIN |
| 08/05/098 May 2009 | DIRECTOR APPOINTED GAVIN MANSON |
| 27/03/0927 March 2009 | RE SECT 175 CONFLICT OF INTERESTS 13/03/2009 |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/07 |
| 07/07/067 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/01 |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/00 |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/006 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS; AMEND |
| 05/03/985 March 1998 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/97 |
| 25/11/9625 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | NEW SECRETARY APPOINTED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | SECRETARY RESIGNED |
| 25/08/9525 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/08/95 |
| 25/08/9525 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 16/06/95; CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | COMPANY NAME CHANGED CAYSON ELECTRONICS LIMITED CERTIFICATE ISSUED ON 28/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 02/02/92 |
| 01/10/921 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/92 |
| 01/10/921 October 1992 | COMPANY NAME CHANGED FARNELL CAYSON LIMITED CERTIFICATE ISSUED ON 02/10/92 |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 08/07/928 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | ADOPT MEM AND ARTS 27/03/92 |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/01 |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: HOLYWELL INDUSTRIAL ESTATE WATFORD HERTS WD1 8RJ |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | SECRETARY RESIGNED |
| 16/06/9116 June 1991 | NEW SECRETARY APPOINTED |
| 14/06/9114 June 1991 | COMPANY NAME CHANGED CAYSON ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/06/91 |
| 14/06/9114 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/91 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/09/905 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | RETURN MADE UP TO 18/02/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/03/9012 March 1990 | SUB DIV SHARES 22/02/90 |
| 12/03/9012 March 1990 | S-DIV 22/02/90 |
| 31/01/9031 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/10/872 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 17/05/7717 May 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/77 |
| 14/03/7714 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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