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Home > England & Wales Companies > CELTECH CONSTRUCTION UK LIMITED
Company Information for

CELTECH CONSTRUCTION UK LIMITED

GROSVENOR HOUSE DOWNCAST WAY, SWINTON, MANCHESTER, M27 8UW,
Company Registration Number
09446696
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Celtech Construction Uk Ltd
CELTECH CONSTRUCTION UK LIMITED was founded on 2015-02-18 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Celtech Construction Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELTECH CONSTRUCTION UK LIMITED
 
Legal Registered Office
GROSVENOR HOUSE DOWNCAST WAY
SWINTON
MANCHESTER
M27 8UW
 
Previous Names
CELTECH SECURITY DOORS (UK) LIMITED04/11/2019
Filing Information
Company Number 09446696
Company ID Number 09446696
Date formed 2015-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205897877  
Last Datalog update: 2024-12-05 17:24:36
Primary Source:Companies House
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Company Officers of CELTECH CONSTRUCTION UK LIMITED

Current Directors
Officer Role Date Appointed
FRANCES LUCY COOPER
Director 2018-03-01
DAVID HINE
Director 2015-02-18

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
2023-01-10APPOINTMENT TERMINATED, DIRECTOR FRANCES LUCY COOPER
2023-01-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES LUCY COOPER
2022-12-15APPOINTMENT TERMINATED, DIRECTOR DAVID HINE
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM C/O Lumbview Accounts Ltd 103 Chorley Road Swinton Manchester M27 4AA England
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM C/O Lumbview Accounts Ltd 103 Chorley Road Swinton Manchester M27 4AA England
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HINE
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-28AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-04RES15CHANGE OF COMPANY NAME 04/11/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-03-07AP01DIRECTOR APPOINTED MS FRANCES LUCY COOPER
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-18AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM Poplar Farm Cuddington Lane Cuddington Northwich Cheshire CW8 2SZ England
2016-03-18AR0118/02/16 ANNUAL RETURN FULL LIST
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18NEWINCNew incorporation
2015-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to CELTECH CONSTRUCTION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CELTECH CONSTRUCTION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELTECH CONSTRUCTION UK 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 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 CELTECH CONSTRUCTION UK LIMITED

Intangible Assets
Patents
We have not found any records of CELTECH CONSTRUCTION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELTECH CONSTRUCTION UK LIMITED
Trademarks
We have not found any records of CELTECH CONSTRUCTION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTECH CONSTRUCTION UK 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 (33200 - Installation of industrial machinery and equipment) as CELTECH CONSTRUCTION UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELTECH CONSTRUCTION UK 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 CELTECH CONSTRUCTION UK 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 CELTECH CONSTRUCTION UK 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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