CompaniesInTheUK

CELOTEX LIMITED

Company number 02183896 ·

Active

228 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
17 Dec 2025 Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15 · 1 page View document
4 Nov 2025 Appointment of Mr Dean O’Sullivan as a director on 2025-10-08 · 2 pages View document
4 Oct 2025 Full accounts made up to 2024-12-31 · 17 pages View document
20 May 2025 Confirmation statement made on 2025-05-18 with updates · 3 pages View document
7 Jan 2025 Full accounts made up to 2023-12-31 · 17 pages View document
20 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
12 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 10 pages View document
18 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
12 Oct 2022 Change of details for Saint-Gobain Construction Products Uk Limited as a person with significant control on 2017-03-01 · 2 pages View document
11 Oct 2022 Cessation of Compagnie De Saint-Gobain as a person with significant control on 2017-03-01 · 1 page View document
6 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 9 pages View document
5 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES View document
11 May 2020 APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM View document
10 May 2020 SECRETARY APPOINTED MR RICHARD KEEN View document
25 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD View document
10 Jan 2019 DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK View document
19 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View document
24 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE HERAUD / 26/03/2018 View document
7 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 06/03/2018 View document
2 Oct 2017 DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT View document
29 Sep 2017 DIRECTOR APPOINTED MR STEPHANE HERAUD View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ALUN OXENHAM View document
24 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
8 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALDECOTT View document
7 Feb 2017 DIRECTOR APPOINTED MR ALUN ROY OXENHAM View document
7 Feb 2017 DIRECTOR APPOINTED MR PHILIP EDWARD MOORE View document
7 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 May 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG CHAMBERS View document
10 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SURET View document
9 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DU MOULIN / 18/08/2014 View document
31 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 · 37 pages View document
30 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM GILSON · 1 page View document
11 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
18 Feb 2014 AUDITOR'S RESIGNATION View document
17 Feb 2014 AUD SECT 519 View document
6 Sep 2013 DIRECTOR APPOINTED MR PETER HINDLE MBE View document
17 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Apr 2013 DIRECTOR APPOINTED MR CRAIG STEPHEN CHAMBERS View document
8 Apr 2013 DIRECTOR APPOINTED MR ADAM QUINCEY GILSON View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD View document
27 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
28 Feb 2013 DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT View document
27 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON View document
27 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PEMBERTON View document
25 Sep 2012 DIRECTOR APPOINTED DAVID ANDERSON View document
18 Sep 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM LADY LANE INDUSTRIAL ESTATE HADLEIGH SUFFOLK IP7 6BA View document
18 Sep 2012 SECRETARY APPOINTED ALUN OXENHAM View document
18 Sep 2012 DIRECTOR APPOINTED MR EMMANUEL DU MOULIN View document
13 Sep 2012 ADOPT ARTICLES 31/08/2012 View document
13 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL O'BRART View document
13 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING View document
13 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL REID · 2 pages View document
13 Sep 2012 CURREXT FROM 31/08/2012 TO 31/12/2012 View document
13 Sep 2012 DIRECTOR APPOINTED NICHOLAS SURET View document
13 Sep 2012 STATEMENT OF COMPANY'S OBJECTS View document
13 Sep 2012 APPOINTMENT TERMINATED, SECRETARY CLAIRE JACKSON View document
12 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
12 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
12 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
12 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
12 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
12 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
5 Sep 2012 AUDITOR'S RESIGNATION View document
20 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRATTEN PEMBERTON / 01/03/2012 View document
20 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
27 Feb 2012 FULL ACCOUNTS MADE UP TO 31/08/11 · 27 pages View document
19 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
19 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 · 3 pages View document
9 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
9 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
7 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
7 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
13 Jul 2011 DIRECTOR APPOINTED MR PAUL REID · 2 pages View document
24 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
16 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders · 7 pages View document
18 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD CRISP · 1 page View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR CELOTEX LIMITED View document
23 Jun 2010 DIRECTOR APPOINTED MR PAUL STEVEN O'BRART · 2 pages View document
23 Jun 2010 CORPORATE DIRECTOR APPOINTED CELOTEX LIMITED View document
19 Mar 2010 FULL ACCOUNTS MADE UP TO 31/08/09 · 26 pages View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KING / 01/01/2010 View document
15 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATHEW CRISP / 01/01/2010 View document
23 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOLD View document
3 Jun 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
10 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
2 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
28 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
1 Jun 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Mar 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
8 Jan 2007 DIRECTOR RESIGNED View document
31 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
22 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
19 May 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
30 Mar 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
10 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
3 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Oct 2004 AGREEMENTS 14/10/04 View document
30 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Oct 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2004 DIRECTOR RESIGNED View document
27 Oct 2004 DIRECTOR RESIGNED View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
16 Apr 2004 RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS View document
17 Mar 2004 NEW SECRETARY APPOINTED View document
17 Mar 2004 SECRETARY RESIGNED View document
23 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2003 NEW SECRETARY APPOINTED View document
9 Jun 2003 SECRETARY RESIGNED View document
24 May 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
10 Apr 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
24 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 2003 DIRECTOR RESIGNED View document
7 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 View document
14 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
13 Mar 2002 NEW SECRETARY APPOINTED View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 SECRETARY RESIGNED View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2002 DISTRI & TRANSFER ASSET 26/02/02 View document
22 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/08/00 View document
14 May 2001 NC DEC ALREADY ADJUSTED 24/04/01 View document
14 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2001 £ NC 749000/429000 24/04/01 View document
5 Apr 2001 RETURN MADE UP TO 07/03/01; CHANGE OF MEMBERS View document
4 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/00 View document
24 Oct 2000 £ IC 429000/148400 02/10/00 £ SR [email protected]=280600 View document
10 Oct 2000 2806000 SHARES OF 10P 20/04/00 View document
9 Oct 2000 NEW SECRETARY APPOINTED View document
9 Oct 2000 SECRETARY RESIGNED View document
5 Jul 2000 DIRECTOR RESIGNED View document
25 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/08/99 View document
6 Apr 2000 RETURN MADE UP TO 07/03/00; CHANGE OF MEMBERS View document
26 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2000 DIRECTOR RESIGNED View document
30 Dec 1999 DIRECTOR RESIGNED View document
17 Aug 1999 £ NC 745000/749000 11/08 View document
8 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/08/98 View document
8 Apr 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS View document
11 Aug 1998 AUDITOR'S RESIGNATION View document
7 Jul 1998 NEW DIRECTOR APPOINTED View document
18 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/08/97 View document
8 Apr 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS View document
23 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/08/96 View document
7 Apr 1997 RETURN MADE UP TO 07/03/97; CHANGE OF MEMBERS View document
17 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/08/95 View document
12 Mar 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS View document
7 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 1995 NEW DIRECTOR APPOINTED View document
15 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/08/94 View document
26 May 1995 DIRECTOR RESIGNED View document
9 Apr 1995 RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 113 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 18 pages View document
20 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/08/93 View document
20 Apr 1994 RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS View document
26 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 1993 SUBDIVISION OF SHARES 11/06/93 View document
25 Jun 1993 S-DIV 11/06/93 View document
25 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/08/92 View document
4 Apr 1993 REGISTERED OFFICE CHANGED ON 04/04/93 View document
4 Apr 1993 RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS View document
26 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 31/08/91 View document
31 Mar 1992 RETURN MADE UP TO 07/03/92; CHANGE OF MEMBERS View document
20 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 31/08/90 View document
7 Apr 1991 RETURN MADE UP TO 07/03/91; CHANGE OF MEMBERS View document
19 Apr 1990 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS View document
5 Apr 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
20 Apr 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS View document
20 Apr 1989 FULL GROUP ACCOUNTS MADE UP TO 31/08/88 View document
18 Oct 1988 REGISTERED OFFICE CHANGED ON 18/10/88 FROM: 50 STRATTON STREET LONDON W1X 5FL View document
11 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1988 COMPANY NAME CHANGED SHELFCO (NO.141) LIMITED CERTIFICATE ISSUED ON 25/05/88 View document
24 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Mar 1988 WD 19/02/88 AD 02/02/88--------- £ SI 744255@1=744255 £ IC 745/745000 View document
17 Mar 1988 WD 10/02/88 AD 21/01/88--------- £ SI 743@1=743 £ IC 2/745 View document
15 Mar 1988 NC INC ALREADY ADJUSTED View document
15 Mar 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/88 View document
17 Feb 1988 NEW DIRECTOR APPOINTED View document
17 Feb 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
10 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 1987 CERTIFICATE OF INCORPORATION View document