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CELESCAN LIMITED - C/O Frp Advisory Trading Limited., 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 13483866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Frp Advisory Trading Limited.
- 4 Beaconsfield Road
- St. Albans
- Hertfordshire
- AL1 3RD C/O Frp Advisory Trading Limited., 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD UK
Management
- Managing Directors
- NEILSON, John Nairn Macgregor
- COLAS-ALLEN, Sofia Alda
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-29
- Age Of Company 2021-06-29 2 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Diafora Medical Limited
- Sopra Steria Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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CELESCAN LIMITED Company Description
- CELESCAN LIMITED is a ltd registered in United Kingdom with the Company reg no 13483866. Its current trading status is "live". It was registered 2021-06-29. It has declared SIC or NACE codes as "58290". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Frp Advisory Trading Limited. .
Get CELESCAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celescan Limited - C/O Frp Advisory Trading Limited., 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
- 2021-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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accounts-with-accounts-type-small (2024-01-02) - AA
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liquidation-voluntary-appointment-of-liquidator (2024-06-04) - 600
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liquidation-voluntary-declaration-of-solvency (2024-05-25) - LIQ01
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resolution (2024-05-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-25) - AD01
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termination-secretary-company-with-name-termination-date (2024-04-19) - TM02
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-31) - AP03
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confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-28) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
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change-person-director-company-with-change-date (2022-04-27) - CH01
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capital-allotment-shares (2022-02-08) - SH01
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capital-allotment-shares (2022-03-17) - SH01
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memorandum-articles (2022-01-13) - MA
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resolution (2022-01-13) - RESOLUTIONS
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capital-allotment-shares (2022-04-04) - SH01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-12-30) - PSC02
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capital-allotment-shares (2021-12-31) - SH01
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incorporation-company (2021-06-29) - NEWINC
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change-account-reference-date-company-current-shortened (2021-07-22) - AA01
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change-to-a-person-with-significant-control (2021-12-30) - PSC05