Active - Proposal to Strike off
Company Information for CELERIS ENGINEERING LIMITED
C/O CMS CAMERON MCKENNA LLP, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
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Company Registration Number
06737086
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CELERIS ENGINEERING LIMITED | |
Legal Registered Office | |
C/O CMS CAMERON MCKENNA LLP CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in EC1A | |
Company Number | 06737086 | |
---|---|---|
Company ID Number | 06737086 | |
Date formed | 2008-10-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH JAMES MASSIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW POWELL |
Director | ||
ROBERT WILL |
Director | ||
EWAN ALISDAIR DUNCAN MACKINNON |
Director | ||
DAVID ANDREW WALKER |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SF OFFSHORE POWER AND CONTROL TOPCO LIMITED | Director | 2016-11-16 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
EFCL REALISATIONS LIMITED | Director | 2015-11-26 | CURRENT | 1988-02-03 | In Administration/Administrative Receiver | |
SF OFFSHORE POWER AND CONTROL BIDCO LIMITED | Director | 2015-09-22 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
SF OFFSHORE POWER AND CONTROL MIDCO LIMITED | Director | 2015-09-22 | CURRENT | 2014-11-11 | Liquidation | |
EFC GROUP LIMITED | Director | 2015-09-22 | CURRENT | 2009-08-14 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILL | |
AP01 | DIRECTOR APPOINTED MR KEITH JAMES MASSIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O C/O, CMS CAMERON MCKENNA LLP CMS CAMERON MCKENNA LLP MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN MACKINNON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 27/11/11 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED ANDREW POWELL | |
AP01 | DIRECTOR APPOINTED EWAN ALISDAIR DUNCAN MACKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
AR01 | 27/11/10 CHANGES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW WALKER | |
SH02 | 01/12/09 STATEMENT OF CAPITAL GBP 200600 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 250600 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/10/09 FULL LIST | |
88(2) | AD 27/05/09 GBP SI 400@1=400 GBP IC 600/1000 | |
122 | NC DEC ALREADY ADJUSTED 06/04/09 | |
RES05 | GBP NC 1000000/1400 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2) | AD 06/04/09 GBP SI 599@1=599 GBP IC 1/600 | |
225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 14/18 CITY ROAD CARDIFF CF24 3DL | |
288b | APPOINTMENT TERMINATE, DIRECTOR SAMUEL LLOYD LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD | |
288a | DIRECTOR APPOINTED ROBERT WILL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SOUTER INVESTMENTS LLP | |
DEBENTURE | Satisfied | MAVEN CAPITAL PARTNERS UK LLP (IN ITS CAPACITY AS TRUSTEE UNDER THE LOAN NOTE TRUST DEED) | |
DEBENTURE | Satisfied | SIMMONS PARALLEL PRIVATE L.P. | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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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 CELERIS ENGINEERING LIMITED
CELERIS ENGINEERING LIMITED owns 1 domain names.
celeris.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CELERIS ENGINEERING LIMITED are:
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. |