Company details

Name Celsur Group Limited
Number 06082507
Date of Incorporation: Monday 5th February 2007
End of financial year: 31 December
Address: Causeway Estate, Lovett Road The Causeway, Staines, TW18 3AZ
SIC code: 70100 - Activities of head offices

Celsur Group Limited was dissolved on 2022-03-01. Celsur Group was a private limited company that could have been found at Causeway Estate, Lovett Road The Causeway, Staines, TW18 3AZ, Middlesex. Its total net worth was estimated to be roughly 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2007-02-05) was run by 2 directors and 1 secretary.
Director Paul B. who was appointed on 23 February 2007.
Director Kalana D. who was appointed on 23 February 2007.
Moving on to the secretaries, we can name: Kalana D. appointed on 23 February 2007.

The company was officially categorised as "activities of head offices" (70100). According to the Companies House data, there was a name change on 2007-04-26 and their previous name was 271 Quarry Street. The last confirmation statement was filed on 2021-02-05 and last time the annual accounts were filed was on 31 December 2020. 2016-02-05 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 785 3,488 507 1,438
Total Assets Less Current Liabilities 2,481,389 2,468,338 2,448,285 100

People with significant control

Celsur Group ( Uk ) Limited
4 November 2016
Address Causeway Estate Lovett Road The Causeway, Staines, Middlesex, TW18 3AZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10374793
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard F.
6 April 2016 - 4 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Paul B.
6 April 2016 - 4 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Kalana D.
6 April 2016 - 4 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021 | accounts
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