CELTIQUE ENERGIE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CELTIQUE ENERGIE HOLDINGS LIMITED
COMPANY NUMBER
07448632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
23/11/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6JU
22 York Buildings
London
WC2N 6JU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2018 | Change in Reg. Office |
| 10/01/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELTIQUE ENERGIE HOLDINGS 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 CELTIQUE ENERGIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIQUE ENERGIE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2018 | Change in Reg. Office |
| 10/01/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 17/10/2017 | Christopher Peter Pullan (911197719) has left the board |
| 12/12/2016 | New Annual Return filed |
| 16/11/2016 | Geoffrey Glynn Davies (919413086) has left the board |
| 16/11/2016 | Geoffrey Glynn Davies (909383481) has left the board |
| 01/11/2016 | New Accounts filed |
| 06/05/2016 | Change in Reg. Office |
| 03/03/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 16/12/2015 | New Annual Return filed |
| 19/01/2015 | New Company Secretary Geoffrey Glynn Davies (919413086) Appointed |
| 16/01/2015 | Peter Coulson (916535498) has left the board |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 30/01/2014 | Robert Louis Cabes (915283863) has left the board |
| 30/11/2013 | New Annual Return filed |
| 04/11/2013 | Tilly Franklin (915875712) has left the board |
| 18/10/2013 | New Accounts filed |
| 01/07/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 29/11/2012 | New Annual Return filed |
| 28/11/2012 | Change in Reg. Office |
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