CEL ELECTRONICS LIMITED
Company is dissolved
General Information
NAME
CEL ELECTRONICS LIMITED
COMPANY NUMBER
01342394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/12/1977
(46 years and 11 months old)
WEBSITE
THEDIGITALACCELERATOR.COM
CONFIRMATION STATEMENT MADE UP TO
02/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
05/12/1977
20/01/1983
CEL ELECTRONICS (HARLOW) LIMITED
BERKSHIRE
RG14 2NX
Turnpike Road
Newbury
Berkshire
RG14 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Paul John Horton (916989850) Appointed |
| 01/11/2024 | New Board Member Paul John Horton (916989850) Appointed |
| 01/10/2024 | New Board Member Paul John Horton (916989850) Appointed |
Credit Risk Overview
Want to learn more about CEL ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEL ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEL ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/03/1991 - 21/08/1992 (1 years and 5 months) Secretary: 02/03/1991 - 21/08/1992 (1 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
02/03/1991 - 10/08/1992 (1 years and 5 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/03/1991 - 28/09/1992 (1 years and 6 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 02/03/1991 - 27/08/1993 (2 years and 5 months) Secretary: 21/08/1992 - 19/10/1992 (1 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Paul John Horton (916989850) Appointed |
| 01/11/2024 | New Board Member Paul John Horton (916989850) Appointed |
| 01/10/2024 | New Board Member Paul John Horton (916989850) Appointed |
| 04/09/2024 | New Board Member Anne La Belle Malyszko (924545467) Appointed |
| 30/08/2024 | New Board Member Brian Edward Anderson (924349275) Appointed |
| 10/06/2024 | New Board Member Paul John Horton (916989850) Appointed |
| 16/01/2024 | New Board Member Paul John Horton (916989850) Appointed |
| 19/09/2023 | New Board Member Paul John Horton (916989850) Appointed |
| 21/06/2023 | New Board Member Timothy Banks (917726961) Appointed |
| 20/04/2018 | New Board Member Anne Malyszko (924545467) Appointed |
| 20/04/2018 | William Richard Tiszali (924349279) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member Alec Thomas Lappe (924349338) Appointed |
| 27/02/2018 | New Board Member William Richard Tiszali (924349279) Appointed |
| 27/02/2018 | New Board Member Brian Edward Anderson (924349275) Appointed |
| 15/09/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Board Member Paul John Horton (916989850) Appointed |
| 17/03/2016 | Jacqueline Mary Marsh (919895659) has left the board |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | Guy Frederick St John Eaton (915088917) has left the board |
| 03/07/2015 | New Board Member Jacqueline Mary Marsh (919895659) Appointed |
| 03/07/2015 | New Board Member Timothy Banks (917726961) Appointed |
| 08/06/2015 | Ian Graham Cooper (918606878) has left the board |
| 10/04/2015 | Martin Mulligan (906698925) has left the board |
| 10/04/2015 | New Board Member Guy Frederick St John Eaton (915088917) Appointed |
| 16/03/2015 | Ray John Cross (918607116) has left the board |
| 10/03/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 13/06/2014 | Peter George Fredericks (909585326) has left the board |
| 13/05/2014 | Change in Reg. Office |
| 07/04/2014 | New Board Member Martin Mulligan (906698925) Appointed |
| 21/03/2014 | Graham Michael Pitman (901336875) has left the board |
| 21/03/2014 | Simon John Derry (908970328) has left the board |
| 21/03/2014 | New Board Member Ian Cooper (918606878) Appointed |
| 21/03/2014 | New Board Member Ray Cross (918607116) Appointed |
| 11/03/2014 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 05/04/2013 | Change in Reg. Office |
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