CELATS LIMITED
9 ENSIGN HOUSE ADMIRAL'S WAY, MARSH WALL, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 09277480
- Last Updated: 01 Oct 2022
Company Profile
CELATS LIMITED was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in LONDON. CELATS LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 11 months and 6 days.
| Name | CELATS LIMITED |
|---|---|
| Company number | 09277480 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ENSIGN HOUSE ADMIRAL'S WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Sheila Diane Copeman Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sheila Diane Copeman Nationality: British |
Dates: Sunday, October 23, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Colin Thomas Copeman Nationality: British |
Dates: Sunday, October 23, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-638 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against CELATS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELATS LIMITED | 23 Oct 2014 |