CELERGO UK LIMITED
Company is dissolved
General Information
NAME
CELERGO UK LIMITED
COMPANY NUMBER
05954458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/10/2006
(18 years and 3 months old)
WEBSITE
www.celergo.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1LS
Telephone: 02034405420
TPS: No
22 Chancery Lane
LONDON
WC2A 1LS
7th Floor
Two Snowhill
Snow Hill Queensway
Birmingham, West Midlands
B4 6GA
Telephone: 34405420
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELERGO LLC | N/A | N/A |
| CELERGO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | Jeffrey Lewis Phipps (920680619) has left the board |
| 04/04/2024 | Donald Edward McGuire (924904881) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELERGO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELERGO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELERGO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELERGO LLC | N/A | N/A |
| CELERGO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | Jeffrey Lewis Phipps (920680619) has left the board |
| 04/04/2024 | Donald Edward McGuire (924904881) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | Change in Reg. Office |
| 25/07/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Donald Edward McGuire (924904881) Appointed |
| 06/08/2018 | New Board Member Jeffrey Lewis Phipps (920680619) Appointed |
| 06/08/2018 | Michele Honomichl (911588662) has left the board |
| 06/08/2018 | Timothy Patrick Callahan (918732044) has left the board |
| 05/06/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 20/10/2014 | Brett Knights (917262220) has left the board |
| 24/07/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Timothy Patrick Callahan (918732044) Appointed |
| 19/10/2013 | New Annual Return filed |
| 20/08/2013 | Donald Brown Jr. (911588661) has left the board |
| 10/08/2013 | New Accounts filed |
| 09/10/2012 | New Board Member Brett Knights (917262220) Appointed |
| 09/10/2012 | Andrea Hall (911588660) has left the board |
| 09/10/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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