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Celuclad Limited (number 01633545) is a private limited company started on 1982-05-06 originating in England. This enterprise was registered at Stone Haven Northiam Road, Broad Oak, Rye TN31 6EP. Celuclad Limited operates Standard Industrial Classification: 43390 which stands for "other building completion and finishing".

Company details

Name Celuclad Limited
Number 01633545
Date of Incorporation: 1982/05/06
End of financial year: 30 September
Address: Stone Haven Northiam Road, Broad Oak, Rye, TN31 6EP
SIC code: 43390 - Other building completion and finishing

Moving to the 2 directors that can be found in the aforementioned business, we can name: Glenda M. (appointed on 24 July 2017), Stephen M. (appointment date: 26 June 2013). 1 secretary is there as well: Glenda M. (appointed on 10 April 2015). The Companies House reports 3 persons of significant control, namely: Stephen M. owns 1/2 or less of shares, 1/2 or less of voting rights, Glenda M. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-09-30 2015-09-30 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 57,667 50,287 55,169 75,955 138,896 218,660 233,457 253,606 283,774 387,759 595,355 601,885 540,804
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds -13,249 -30,577 -33,282 2,079 49,526 110,699 - - - - - - -
Tangible Fixed Assets 17,829 23,094 11,183 10,053 14,064 12,533 - - - - - - -
Total Assets Less Current Liabilities -13,249 -30,577 -33,282 2,079 49,526 110,699 141,964 165,427 218,626 262,931 319,342 351,758 420,573
Fixed Assets 17,829 23,094 11,183 10,053 14,064 - - - - - - - -

People with significant control

Stephen M.
31 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Glenda M.
30 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip J.
31 December 2016 - 24 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th September 2023
filed on: 27th, November 2023 | accounts 		Free Download (8 pages)

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