CELMAT LIMITED - TORQUAY


Company Profile Company Filings

Overview

CELMAT LIMITED is a Private Limited Company from TORQUAY ENGLAND and has the status: Active.
CELMAT LIMITED was incorporated 10 years ago on 16/09/2013 and has the registered number: 08691788. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CELMAT LIMITED - TORQUAY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CARY CHAMBERS
TORQUAY
TQ2 5EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GERALDINE PAULETTE MADELEINE GOILOT May 1970 French Director 2015-02-25 CURRENT
AMEDIA LTD Corporate Secretary 2015-02-25 UNTIL 2017-09-21 RESIGNED
MRS LOUISE REBECCA JOHNSON Mar 1967 British Director 2013-09-16 UNTIL 2015-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Herve Jean-Marc Goilot 2016-04-06 8/1967 Torquay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Geraldine Paulette, Madeleine Ganne 2016-04-06 5/1970 Torquay   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm

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GEM NEGOCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
L & T ADVISERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PAKAINVEST LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CELMAT LIMITED 2023-07-28 30-09-2022 £100 equity
Dormant Company Accounts - CELMAT LIMITED 2021-04-14 30-09-2020 £100 equity
Dormant Company Accounts - CELMAT LIMITED 2020-04-07 30-09-2019 £100 equity
Dormant Company Accounts - CELMAT LIMITED 2019-06-21 30-09-2018 £100 equity
Dormant Company Accounts - CELMAT LIMITED 2018-04-18 30-09-2017 £100 equity
Dormant Company Accounts - CELMAT LIMITED 2017-08-11 30-09-2016 £100 equity
Dormant Company Accounts - CELMAT LIMITED 2016-07-21 30-09-2015 €100 equity
Dormant Company Accounts - CELMAT LIMITED 2015-02-25 30-09-2014 €100 Cash €100 equity

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