CELESCAN LIMITED
In Liquidation
General Information
NAME
CELESCAN LIMITED
COMPANY NUMBER
13483866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
29/06/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3RD
4 Alpha House
9 Beaconsfield Road
ST. ALBANS
AL1 3RD
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 |
|---|---|---|
| SOPRA STERIA LIMITED | Active - Accounts Filed | View Report |
| CELESCAN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | Paul Francis Walter Norris (911422892) has left the board |
| 23/04/2024 | Davinder Singh Ahluwalia (928474312) has left the board |
| 23/04/2024 | David Albert Edmonds (928474314) has left the board |
Credit Risk Overview
Want to learn more about CELESCAN 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 CELESCAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELESCAN 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 |
|---|---|---|---|---|
|
29/06/2021 - Present (3 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 4 months) Born in Nov 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | Paul Francis Walter Norris (911422892) has left the board |
| 23/04/2024 | Davinder Singh Ahluwalia (928474312) has left the board |
| 23/04/2024 | David Albert Edmonds (928474314) has left the board |
| 23/04/2024 | Marcus James Thorman (923702856) has left the board |
| 23/04/2024 | Adrian Anthony Fieldhouse (928474313) has left the board |
| 23/04/2024 | Ruth Walkden (931189827) has left the board |
| 16/01/2024 | New Accounts filed |
| 02/08/2023 | Marianne Lasserre (928474318) has left the board |
| 02/08/2023 | New Company Secretary Ruth Walkden (931189827) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Board Member Marcus James Thorman (923702856) Appointed |
| 03/01/2022 | New Board Member Paul Francis Walter Norris (911422892) Appointed |
| 03/01/2022 | New Board Member Marcus James Thorman (923702856) Appointed |
| 03/01/2022 | New Board Member Paul Francis Walter Norris (911422892) Appointed |
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