CELATOR (UK) LTD - company is dissolved. This is historic information.

Company Overview

About Celator (uk) Ltd

CELATOR (UK) LTD was founded on 2009-06-29 and had its registered office in Covent Garden. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CELATOR (UK) LTD

COVENT GARDEN LONDON WC2B 5AH Other companies in WC2B

Filing Information

Company Number		06947431
Date formed		2009-06-29
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-04-18
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CELATOR (UK) LTD

Menu

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.

Company Officers of CELATOR (UK) LTD

Current Directors

Officer	Role	Date Appointed
SUZANNE SAWOCHKA HOOPER	Company Secretary	2016-07-12
BRUCE CARLTON COZADD	Director	2016-07-12
KAREN SMITH	Director	2016-07-12
MATT YOUNG	Director	2016-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRED MARK POWELL	Company Secretary	2013-10-02	2016-07-12
SCOTT THOMAS JACKSON	Director	2009-06-29	2016-07-12
RICHARD SCOTT KOLLENDER	Director	2012-08-28	2016-07-12
JOSEPH ANTHONY MOLLICA	Director	2009-06-29	2016-07-12
NICOLE VITULLO	Director	2009-06-29	2016-07-12
DAVID SIDNEY WOOD	Company Secretary	2009-06-29	2013-10-02
KENNETH HARRY GALBRAITH	Director	2009-06-29	2013-10-02
HENRY ALEXANDER ZISSON	Director	2010-08-25	2013-10-02
BRENDA GAVIN	Director	2009-06-29	2012-08-28
J KEVIN BUCHI	Director	2009-06-29	2011-01-17
PATRICK ROBERT BRADY	Director	2009-06-29	2010-08-25
LAWRENCE DAVID MAYER	Director	2009-06-29	2010-08-25

More director information

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
2017-04-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-24	DS01	APPLICATION FOR STRIKING-OFF
2016-08-11	RP04AP01	SECOND FILING OF AP01 FOR BRUCE COZADD
2016-08-11	ANNOTATION	Clarification
2016-08-01	AP01	DIRECTOR APPOINTED MR BRUCE COZADD
2016-08-01	AP01	DIRECTOR APPOINTED MR MATT YOUNG
2016-08-01	AP01	DIRECTOR APPOINTED KAREN SMITH
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLE VITULLO
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOLLICA
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD KOLLENDER
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT JACKSON
2016-07-29	AP03	SECRETARY APPOINTED SUZANNE SAWOCHKA HOOPER
2016-07-29	TM02	APPOINTMENT TERMINATED, SECRETARY FRED POWELL
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLE VITULLO
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOLLICA
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD KOLLENDER
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT JACKSON
2016-07-29	AP03	SECRETARY APPOINTED SUZANNE SAWOCHKA HOOPER
2016-07-29	TM02	APPOINTMENT TERMINATED, SECRETARY FRED POWELL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29	AR01	29/06/16 FULL LIST
2016-06-29	AR01	29/06/16 FULL LIST
2016-06-29	AR01	29/06/16 FULL LIST
2016-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03	AR01	29/06/15 FULL LIST
2015-03-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23	AR01	29/06/14 FULL LIST
2014-10-22	AP03	SECRETARY APPOINTED FRED MARK POWELL
2014-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY ZISSON
2014-10-22	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID WOOD
2014-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH GALBRAITH
2014-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-04	AR01	29/06/13 FULL LIST
2013-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-16	AP01	DIRECTOR APPOINTED RICHARD SCOTT KOLLENDER
2013-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA GAVIN
2012-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS
2012-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-20	AR01	29/06/12 FULL LIST
2012-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CONDOR HOUSE 5-10 ST PAUL'S CHURCHYARD LONDON EC4M 8AL
2011-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-11	AR01	29/06/11 FULL LIST
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR J BUCHI
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MAYER
2011-04-26	AP01	DIRECTOR APPOINTED HENRY ALEXANDER ZISSON
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK BRADY
2010-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-24	AR01	29/06/10 FULL LIST
2009-09-08	288c	SECRETARY'S CHANGE OF PARTICULARS / DAVID WOOD / 01/08/2009
2009-08-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUCHI / 30/06/2009
2009-07-15	225	CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-06-29	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CELATOR (UK) LTD 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 CELATOR (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CELATOR (UK) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 CELATOR (UK) LTD

Intangible Assets

Patents

We have not found any records of CELATOR (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CELATOR (UK) LTD

Trademarks

We have not found any records of CELATOR (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELATOR (UK) LTD. 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 (99999 - Dormant Company) as CELATOR (UK) LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CELATOR (UK) LTD 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 CELATOR (UK) LTD 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 CELATOR (UK) LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.