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- CELYN HOUSE LIMITED
CELYN HOUSE LIMITED
Non-Trading
General Information
NAME
CELYN HOUSE LIMITED
COMPANY NUMBER
06369481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/09/2007
(17 years and 2 months old)
WEBSITE
www.celynvetgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS31 2AU
Telephone: 01745854646
TPS: No
The Chocolate Factory Keynsham
Bristol
BS31 2AU
BS31 2AU
Telephone: 854646
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 |
---|---|---|
INDEPENDENT VETCARE LIMITED | Active - Accounts Filed | View Report |
CELYN HOUSE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 10/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CELYN HOUSE 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 CELYN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELYN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2019 - Present (5 years and 2 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 399 Past: 44 |
View Report |
19/06/2020 - Present (4 years and 4 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 384 Past: 32 |
View Report |
12/09/2007 - 24/07/2014 (6 years and 10 months) Born in Sep 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 12/09/2007 - 24/07/2014 (6 years and 10 months) Secretary: 12/09/2007 - 24/07/2014 (6 years and 10 months) Born in Sep 1977 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
01/10/2007 - 24/07/2014 (6 years and 9 months) Born in Apr 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 10/06/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2022 | Event: New Accounts filed |
Date: 03/05/2022 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 29/06/2020 | Event: New Board Member Donna Louise Chapman (927119106) Appointed |
Date: 26/06/2020 | Event: Paul Mark Kenyon (926653882) has left the board |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: David Robert Geoffrey Hillier (916318251) has left the board |
Date: 20/02/2020 | Event: Paul Mark Kenyon (926654446) has left the board |
Date: 20/02/2020 | Event: New Board Member Paul Mark Kenyon (926653882) Appointed |
Date: 06/02/2020 | Event: Paul Mark Kenyon (926654468) has left the board |
Date: 06/02/2020 | Event: New Board Member Paul Mark Kenyon (926654446) Appointed |
Date: 30/01/2020 | Event: New Board Member Paul Mark Kenyon (926654468) Appointed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: Amanda Jane Davis (916303520) has left the board |
Date: 20/09/2019 | Event: New Board Member Mark Andrew Gillings (926252588) Appointed |
Date: 05/05/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 27/04/2018 | Event: Change in Reg. Office |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Annual Return filed |
Date: 05/07/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Accounts filed |
Date: 12/01/2015 | Event: New Annual Return filed |
Date: 20/09/2014 | Event: New Annual Return filed |
Date: 06/08/2014 | Event: Ywain Peredur Hiraethog Williams (912684463) has left the board |
Date: 06/08/2014 | Event: Kathryn Williams (912443552) has left the board |
Date: 30/07/2014 | Event: Change in Reg. Office |
Date: 30/07/2014 | Event: New Board Member David Robert Geoffrey Hillier (916318251) Appointed |
Date: 30/07/2014 | Event: New Board Member Amanda Jane Davis (916303520) Appointed |
Date: 30/07/2014 | Event: Seamus Martin Kirby (912523921) has left the board |
Date: 30/07/2014 | Event: Richard Kemp (912523901) has left the board |
Date: 30/07/2014 | Event: Steven Robert Gittins (912443553) has left the board |
Date: 30/07/2014 | Event: Maureen Helen Kemp (912523911) has left the board |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 23/11/2013 | Event: New Annual Return filed |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 02/07/2013 | Event: Change in Reg. Office |
Date: 22/01/2013 | Event: New Annual Return filed |
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