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Company Information for

96 CEL LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
08219711
Private Limited Company
Liquidation

Company Overview

About 96 Cel Ltd
96 CEL LIMITED was founded on 2012-09-18 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". 96 Cel Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
96 CEL LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in WC1B
 
Filing Information
Company Number 08219711
Company ID Number 08219711
Date formed 2012-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts 
VAT Number /Sales tax ID GB150616534  
Last Datalog update: 2019-12-04 03:44:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 96 CEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Company Officers of 96 CEL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ANDREW CHAPMAN
Director 2012-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANDREW CHAPMAN THE FULHAM SHORE LIMITED Director 2014-07-01 CURRENT 2012-03-02 Active
MARTIN ANDREW CHAPMAN WESTON HOMES PLC Director 2012-12-18 CURRENT 1987-05-21 Active
MARTIN ANDREW CHAPMAN WESTON GROUP PLC Director 2012-12-18 CURRENT 2001-03-14 Active

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.

DateDocument TypeDocument Description
2019-07-03GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-03GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 21 Bedford Square London WC1B 3HH
2018-11-16LIQ01Voluntary liquidation declaration of solvency
2018-11-16600Appointment of a voluntary liquidator
2018-11-16LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-26
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29PSC04Change of details for Matthew Thomas Chapman as a person with significant control on 2017-09-29
2017-09-27AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-27PSC04Change of details for Lauren Emma Chapman as a person with significant control on 2016-06-01
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-04-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-18AR0118/09/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-22AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-04AR0118/09/13 ANNUAL RETURN FULL LIST
2013-01-18MEM/ARTSARTICLES OF ASSOCIATION
2013-01-18RES01ALTER ARTICLES 09/01/2013
2013-01-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2013-01-18SH0109/01/13 STATEMENT OF CAPITAL GBP 300
2012-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 96 CEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-11-05
Resolutions for Winding-up2018-11-05
Notices to Creditors2018-11-05
Fines / Sanctions
No fines or sanctions have been issued against 96 CEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
96 CEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

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 96 CEL LIMITED

Intangible Assets
Patents
We have not found any records of 96 CEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 96 CEL LIMITED
Trademarks
We have not found any records of 96 CEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 96 CEL 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 (82990 - Other business support service activities n.e.c.) as 96 CEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 96 CEL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party96 CEL LIMITEDEvent Date2018-11-05
Name of Company: 96 CEL LIMITED Company Number: 08219711 Nature of Business: Other business support service activities Registered office: 21 Bedford Square, London, WC1B 3HH Type of Liquidation: Membeā€¦
 
Initiating party Event TypeResolution
Defending party96 CEL LIMITEDEvent Date2018-11-05
 
Initiating party Event TypeNotices to
Defending party96 CEL LIMITEDEvent Date2018-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 96 CEL 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 96 CEL 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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