Celuclad Holdings Limited. net worth, address, company information. Free

Company search

Celuclad Holdings Limited (number 05768713) is a private limited company started on 2006-04-04 originating in England. The company has its registered office at Stone Haven Northiam Road, Broad Oak, Rye TN31 6EP. Having undergone a change in 2019-02-19, the previous name the enterprise utilized was Farexa Ltd. Celuclad Holdings Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Celuclad Holdings Limited
Number	05768713
Date of Incorporation:	4th April 2006
End of financial year:	30 September
Address:	Stone Haven Northiam Road, Broad Oak, Rye, TN31 6EP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular business, we can name: Stephen M. (in the company from 01 January 2020), Glenda M. (appointment date: 28 April 2006). 1 secretary is also present: Glenda M. (appointed on 28 April 2006). The Companies House reports 2 persons of significant control, namely: Stephen M. owns 1/2 or less of shares, Glenda M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	-	4	111,067	312,672	275,512	45,458
Total Assets Less Current Liabilities	-	-	-	4	86,490	355,580	627,236	732,382
Number Shares Allotted	-	4	4	4	-	-	-	-
Shareholder Funds	4	4	-	-	-	-	-	-

People with significant control

Stephen M.

1 March 2020

Nature of control:	25-50% shares

Glenda M.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 24th, November 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 24th, November 2023 \| accounts	Free Download (8 pages)
(AD01) New registered office address Willow Croft Willow Croft Lower Henlade Taunton TA3 5NA. Change occurred on Monday 20th November 2023. Company's previous address: Stone Haven Northiam Road Broad Oak Rye TN31 6EP England. filed on: 20th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 3rd, February 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 20th, January 2021 \| accounts	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on Sunday 1st March 2020 filed on: 2nd, March 2020 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 16th, January 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st January 2020. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Stone Haven Northiam Road Broad Oak Rye TN31 6EP. Change occurred on Monday 10th June 2019. Company's previous address: 8 Beaulieu Drive Stone Cross Pevensey East Sussex BN24 5DN. filed on: 10th, June 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 19th February 2019 filed on: 19th, February 2019 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 27th, January 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 21st, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th April 2016 filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 20th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th April 2015 filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on Wednesday 8th April 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 14th, November 2014 \| accounts	Free Download (8 pages)
(CH01) On Tuesday 30th July 2013 director's details were changed filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(CH03) On Tuesday 30th July 2013 secretary's details were changed filed on: 9th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th April 2014 filed on: 9th, April 2014 \| annual return	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on Wednesday 9th April 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 1st, November 2013 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Friday 13th September 2013 from Fairways Horebeech Lane Horam Heathfield East Sussex TN21 0HR United Kingdom filed on: 13th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th April 2013 filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 13th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th April 2012 filed on: 21st, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 9th, November 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th April 2011 filed on: 17th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 4th, November 2010 \| accounts	Free Download (8 pages)
(CH01) On Sunday 4th April 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th April 2010 filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 26th, November 2009 \| accounts	Free Download (8 pages)
(288b) On Wednesday 1st July 2009 Appointment terminated director filed on: 1st, July 2009 \| officers	Free Download (1 page)
(AAMD) Amended accounts for the period to Tuesday 30th September 2008 filed on: 4th, June 2009 \| accounts	Free Download (8 pages)
(288b) On Thursday 4th June 2009 Appointment terminated director filed on: 4th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to Friday 1st May 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 21st, January 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Tuesday 15th April 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 03/03/2008 from 39A high street heathfield east sussex TN21 8HU filed on: 3rd, March 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 24th April 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 24th April 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(288a) On Wednesday 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th May 2006 New secretary appointed;new director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Friday 28th April 2006. Value of each share 1 £, total number of shares: 4. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Friday 28th April 2006. Value of each share 1 £, total number of shares: 4. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(288a) On Wednesday 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 10th May 2006 New secretary appointed;new director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 10th May 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
(288b) On Friday 21st April 2006 Secretary resigned filed on: 21st, April 2006 \| officers	Free Download (1 page)
(288b) On Friday 21st April 2006 Director resigned filed on: 21st, April 2006 \| officers	Free Download (1 page)
(288b) On Friday 21st April 2006 Secretary resigned filed on: 21st, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 21/04/06 from: 39A leicester road salford manchester M7 4AS filed on: 21st, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/06 from: 39A leicester road salford manchester M7 4AS filed on: 21st, April 2006 \| address	Free Download (1 page)
(288b) On Friday 21st April 2006 Director resigned filed on: 21st, April 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, April 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 4th, April 2006 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Holmesdale Court Limited
Heathfield Windows Ltd
J&j Love Properties Limited
Jeb Technical Limited


Celuclad Limited
Mobile Motorhome Care Ltd
Pepper Consulting Services Limited