CELTIQUE ENERGIE LTD
Company is dissolved
General Information
NAME
CELTIQUE ENERGIE LTD
COMPANY NUMBER
05296922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
25/11/2004
(19 years and 11 months old)
WEBSITE
www.celtiqueenergie.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2020
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 02072556100
TPS: No
Cannon Place
78 Cannon Street
London
EC4N 6AF
Henry Wood House
London
W1W 7FA
Telephone: 72556100
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 |
|---|---|---|
| INVESTAQ ENERGIE SAS | N/A | N/A |
| CELTIQUE ENERGIE LTD | Company is dissolved | View Report |
| INVESTAQ ENERGIE SAS | N/A | N/A |
| CELTIQUE ENERGIE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELTIQUE ENERGIE LTD?
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 CELTIQUE ENERGIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIQUE ENERGIE LTD?
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 |
|---|---|---|---|---|
|
Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCDM SAS | N/A | N/A |
| FOURSTONE VENTURE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| INVESTAQ ENERGIE SAS | N/A | N/A |
| CELTIQUE ENERGIE LTD | Company is dissolved | View Report |
| INVESTAQ ENERGIE SAS | N/A | N/A |
| CELTIQUE ENERGIE LTD | Company is dissolved | View Report |
| SCDM ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 19/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 03/04/2017 | New Board Member Eric Daniel Jacques Jerome (922817568) Appointed |
| 03/04/2017 | John Anthony Hogan (909425704) has left the board |
| 03/04/2017 | Change in Reg. Office |
| 12/12/2016 | New Annual Return filed |
| 16/11/2016 | Geoffrey Glynn Davies (909383481) has left the board |
| 16/11/2016 | Geoffrey Glynn Davies (919413087) has left the board |
| 01/11/2016 | New Accounts filed |
| 06/05/2016 | Change in Reg. Office |
| 02/03/2016 | Change in Reg. Office |
| 22/01/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 26/01/2015 | John Anthony Hogan (919410937) has left the board |
| 26/01/2015 | New Board Member John Anthony Hogan (909425704) Appointed |
| 19/01/2015 | New Company Secretary Geoffrey Glynn Davies (919413087) Appointed |
| 16/01/2015 | New Board Member John Anthony Hogan (919410937) Appointed |
| 16/01/2015 | Peter Coulson (916535497) has left the board |
| 16/01/2015 | Peter Coulson (917793889) has left the board |
| 14/12/2014 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 30/01/2014 | Robert Louis Cabes (915283863) has left the board |
| 30/11/2013 | New Annual Return filed |
| 04/11/2013 | Tilly Franklin (915875712) has left the board |
| 18/10/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 03/05/2013 | New Board Member Peter Coulson (917793889) Appointed |
| 03/05/2013 | Christopher Peter Pullan (911197719) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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