Dissolved
Dissolved 2014-02-18
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Company Information for CELSTRAT LIMITED
MEPAL, CAMBRIDGESHIRE, CB6,
|
Company Registration Number
 04005494 Private Limited Company
Dissolved 2014-02-18 |
Company Overview
About Celstrat Ltd
CELSTRAT LIMITED was founded on 2000-06-01 and had its registered office in Mepal. The company was dissolved on the 2014-02-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CELSTRAT LIMITED | ||
| Legal Registered Office | ||
| MEPAL CAMBRIDGESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04005494 | |
|---|---|---|
| Date formed | 2000-06-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-02-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-29 13:16:48 |
| Companies House |
|
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Company Officers of CELSTRAT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT LESLIE SCULTHORPE |
||
ROBERT LESLIE SCULTHORPE |
||
HORACE RALPH WINDLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JOHN GRIFFIN |
Director | ||
DAVID KENNETH PARRY |
Director | ||
MARY PARRY |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMERICAN NEWS SERVICE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1996-06-20 | Active | |
| BEB7 LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| ALGEK HALTOPEX LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-05-04 | Dissolved 2013-11-26 | |
| ALGEK I.F.C. LTD | Company Secretary | 2006-12-01 | CURRENT | 1992-01-14 | Liquidation | |
| ANDREW MARTIN PHOTOGRAPHY LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-04-04 | Active | |
| THE PETER NEVILLE CONSULTANCY LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active - Proposal to Strike off | |
| AGRI-LIVESTOCK CONSULTANTS LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
| HODSON - WREN ASSOCIATES LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1994-03-31 | Active - Proposal to Strike off | |
| TUBERTHANETUM LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
| COAPE LIMITED | Director | 2017-09-02 | CURRENT | 2003-12-24 | Active - Proposal to Strike off | |
| VALMAVILLE LIMITED | Director | 2016-10-17 | CURRENT | 2010-10-18 | Dissolved 2017-01-31 | |
| KAYBEE LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
| KAYBEA LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
| FUNDIDATA LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active | |
| TAXATION FINGER POSTS LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Dissolved 2017-04-25 | |
| PROEDGE CONSTRUCTION LIMITED | Director | 2015-10-17 | CURRENT | 2014-02-25 | Active | |
| PETAL FOODS LIMITED | Director | 2015-07-29 | CURRENT | 2010-06-04 | Dissolved 2016-05-31 | |
| DULOE HILL ASSOCIATES LIMITED | Director | 2015-07-20 | CURRENT | 2002-02-18 | Dissolved 2016-08-09 | |
| COLOR ME KIDDO LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
| COLOUR ME KIDDO LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
| PROEDGE PLANT HIRE LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-11 | Active | |
| BUCKET SOLUTIONS LIMITED | Director | 2015-06-10 | CURRENT | 2011-04-28 | Dissolved 2015-10-27 | |
| ESTATE AGENTS RECRUITMENT LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
| WAVETUDE LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2018-05-22 | |
| SPECDRUM I P LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
| SPECDRUM STUFF LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
| SPECTRUM MUSIC ACADEMY LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
| PROEDGE INTEGRATED BUSINESS SOLUTIONS LIMITED | Director | 2014-08-16 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
| SCULTHORPE BROTHERS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
| SILBERHAUT LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2014-07-08 | |
| INSTANT BRANDS (EMEA) LIMITED | Director | 2013-05-23 | CURRENT | 2011-02-28 | Active | |
| PROEDGE E MONEY SOLUTIONS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2016-01-19 | |
| MUSIC INDUSTRY PORTAL LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2018-01-09 | |
| PRO-EDGE PARTNERS LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
| GMAX CYCLES LIMITED | Director | 2009-12-07 | CURRENT | 2009-08-11 | Active - Proposal to Strike off | |
| MARLEY & SCROOGE LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| ORGANIC CERTIFICATION LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
| ORDOABCHAO LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2018-01-09 | |
| VILLAGE BUSINESS ASSOCIATES LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active - Proposal to Strike off | |
| AGRI-LIVESTOCK CONSULTANTS LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
| PROEDGE ACCOUNTING LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
| WORLDVET LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-14 | Dissolved 2016-01-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 13/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 01/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 01/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HORACE RALPH WINDLE / 14/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE SCULTHORPE / 16/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LESLIE SCULTHORPE / 16/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 01/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: HILL FARM THURLOW ROAD, GREAT WRATTING HAVERHILL SUFFOLK CB9 7HG | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BUSINESS CONNEXIONS (EUROPE) LIM ITED CERTIFICATE ISSUED ON 12/07/01 | |
| 363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CELSTRAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CELSTRAT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CELSTRAT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELSTRAT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-07-01 | £ 2 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CELSTRAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CELSTRAT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CELSTRAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELSTRAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CELSTRAT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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