CELCOOL LIMITED
11TH FLOOR 20 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HJ- Active
- Private Limited Company
- Company No. 06231324
- Last Updated: 01 Mar 2024
Company Profile
CELCOOL LIMITED was incorporated on Monday, April 30, 2007 as a Private Limited Company with registered address in LONDON. CELCOOL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 9 months and 23 days.
| Name | CELCOOL LIMITED |
|---|---|
| Company number | 06231324 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mclaren Construction Group Plc 10 Chiswell Street, EC1Y 4UQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| CELCOOL LIMITED | 30 Apr 2007 |
| CELCIUS REFRIGERATION LIMITED | 31 May 2007 |