CATEXEL CELLULOSICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CATEXEL CELLULOSICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATEXEL CELLULOSICS LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08674640. The accounts status is SMALL and accounts are next due on 30/09/2024.
CATEXEL CELLULOSICS LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08674640. The accounts status is SMALL and accounts are next due on 30/09/2024.
CATEXEL CELLULOSICS LIMITED - LONDON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, MANFIELD HOUSE
LONDON
WC2R 0LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CEQUUS LIMITED (until 14/10/2016)
CEQUUS LIMITED (until 14/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREAS HERMANN MAIER | Jun 1965 | German | Director | 2018-10-31 | CURRENT |
| MR PAUL LEONARD SMITH | Mar 1954 | British | Director | 2013-09-03 UNTIL 2018-10-31 | RESIGNED |
| DR LISA NOELLE SMITH | May 1972 | British | Director | 2013-09-03 UNTIL 2014-12-10 | RESIGNED |
| MR IAN MICHAEL LANE | Jun 1981 | British | Director | 2014-12-10 UNTIL 2017-05-30 | RESIGNED |
| MRS ANNA CHRISTINA OHLSSON-BASKERVILLE | Jun 1973 | Swedish | Director | 2014-12-10 UNTIL 2018-10-31 | RESIGNED |
| MR ANDREW HENRY LANE | Jun 1962 | British | Director | 2014-12-10 UNTIL 2017-05-30 | RESIGNED |
| MR DAVID CHARLES GREENSMITH | Mar 1953 | British | Director | 2013-11-18 UNTIL 2018-10-31 | RESIGNED |
| MR JOHN DAVID FRANCIS COOMBS | Oct 1959 | British | Director | 2013-11-18 UNTIL 2018-05-31 | RESIGNED |
| MR GLENN ANTHONY BURTON FLETCHER | Oct 1963 | British | Director | 2013-09-03 UNTIL 2018-10-31 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-09-03 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Chemical Investors Xiv S.A. | 2018-10-31 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Unilever U.K. Holdings Limited | 2016-04-06 - 2018-10-30 | London |
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 |
|---|---|---|---|
| CATEXEL_CELLULOSICS_LIMIT - Accounts | 2023-07-08 | 31-12-2022 | £109,092 Cash £253,818 equity |
| CATEXEL_CELLULOSICS_LIMIT - Accounts | 2022-09-17 | 31-12-2021 | £90,005 Cash £255,029 equity |
| CATEXEL_CELLULOSICS_LIMIT - Accounts | 2021-10-27 | 31-12-2020 | €7,611 Cash €253,587 equity |