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 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
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 |
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 |