CELSUR TRADING LIMITED - STAINES


Company Profile Company Filings

Overview

CELSUR TRADING LIMITED is a Private Limited Company from STAINES and has the status: Dissolved - no longer trading.
CELSUR TRADING LIMITED was incorporated 17 years ago on 12/03/2007 and has the registered number: 06153597. The accounts status is TOTAL EXEMPTION FULL.

CELSUR TRADING 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

LOVETT ROAD
STAINES
MIDDLESEX
TW18 3AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2021 30/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KALANA AMODA DE ZOYSA JAYAWARDANE Sep 1963 British Director 2007-04-30 CURRENT
MR PAUL ROBERT BATTIE Jun 1956 British Director 2007-04-30 CURRENT
MR KALANA AMODA DE ZOYSA JAYAWARDANE Sep 1963 British Secretary 2007-04-30 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-03-12 UNTIL 2007-03-12 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-03-12 UNTIL 2007-03-12 RESIGNED
MR PETER RICHARD WITTY Jan 1936 British Director 2007-03-12 UNTIL 2007-04-30 RESIGNED
MRS JEAN AUDREY WITTY Feb 1935 British Director 2007-03-12 UNTIL 2007-04-30 RESIGNED
MR RICHARD FREEMAN Feb 1946 British Director 2007-04-30 UNTIL 2016-11-07 RESIGNED
MRS JEAN AUDREY WITTY Feb 1935 British Secretary 2007-03-12 UNTIL 2007-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celsur Group Limited 2016-04-06 Staines   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALAMOPARK LTD TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ALDWICK LIMITED ISLEWORTH Dissolved... DORMANT 99999 - Dormant Company
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ABBEY STATIONERY PRODUCTS LIMITED LEEDS ... MICRO ENTITY 17290 - Manufacture of other articles of paper and paperboard n.e.c.
WITTY PROPERTIES LLP TUNBRIDGE WELLS Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CELSUR_TRADING_LIMITED - Accounts 2021-09-29 31-12-2020 £233 equity
CELSUR_TRADING_LIMITED - Accounts 2020-09-26 31-12-2019 £500 Cash £708 equity
Celsur Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-07-23 31-12-2018 £500 Cash £708 equity