CELSUR GROUP LIMITED - STAINES


Company Profile Company Filings

Overview

CELSUR GROUP LIMITED is a Private Limited Company from STAINES and has the status: Dissolved - no longer trading.
CELSUR GROUP LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06082507. The accounts status is TOTAL EXEMPTION FULL.

CELSUR GROUP LIMITED - STAINES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CAUSEWAY ESTATE
STAINES
MIDDLESEX
TW18 3AZ

This Company Originates in : United Kingdom
Previous trading names include:
271 QUARRY STREET LIMITED (until 26/04/2007)

Confirmation Statements

Last Statement Next Statement Due
05/02/2021 19/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KALANA AMODA DE ZOYSA JAYAWARDANE Sep 1963 British Director 2007-02-23 CURRENT
MR PAUL ROBERT BATTIE Jun 1956 British Director 2007-02-23 CURRENT
MR KALANA AMODA DE ZOYSA JAYAWARDANE Sep 1963 British Secretary 2007-02-23 CURRENT
DENISE ELAINE HERRINGTON Oct 1958 British Director 2007-02-05 UNTIL 2007-02-28 RESIGNED
BARLOW ROBBINS SECRETARIAT LIMITED Corporate Secretary 2007-02-05 UNTIL 2007-03-20 RESIGNED
MRS CHRISTINE GOODYEAR Jul 1956 British Director 2007-02-05 UNTIL 2007-02-28 RESIGNED
MR RICHARD FREEMAN Feb 1946 British Director 2007-02-23 UNTIL 2016-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celsur Group ( Uk ) Limited 2016-11-04 Staines   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Freeman 2016-04-06 - 2016-11-04 2/1946 Staines   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Robert Battie 2016-04-06 - 2016-11-04 6/1956 Staines   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kalana Amoda De Zoysa 2016-04-06 - 2016-11-04 9/1963 Staines   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CELSUR_GROUP_LIMITED - Accounts 2021-09-29 31-12-2020 £301 Cash £100 equity
CELSUR_GROUP_LIMITED - Accounts 2020-09-26 31-12-2019 £507 Cash £2,448,285 equity
Celsur Group Limited - Accounts to registrar (filleted) - small 18.2 2019-07-23 31-12-2018 £3,108 Cash £2,468,338 equity