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CEL ELECTRONICS LIMITED - . Turnpike Road, Newbury, Berkshire, RG14 2NX, United Kingdom
Company Information
- Company registration number
- 01342394
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- . Turnpike Road
- Newbury
- Berkshire
- RG14 2NX . Turnpike Road, Newbury, Berkshire, RG14 2NX UK
Management
- Managing Directors
- ANDERSON, Brian Edward
- BANKS, Timothy
- HORTON, Paul John
- LAPPE, Alec Thomas
- MALYSZKO, Anne La Belle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-12-05
- Dissolved on
- 2018-10-23
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Snell Advanced Media Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CEL ELECTRONICS (HARLOW) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-03-02
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CEL ELECTRONICS LIMITED Company Description
- CEL ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01342394. Its current trading status is "closed". It was registered 1977-12-05. It was previously called CEL ELECTRONICS (HARLOW) LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-02.It can be contacted at . Turnpike Road .
Get CEL ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cel Electronics Limited - . Turnpike Road, Newbury, Berkshire, RG14 2NX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-10-23) - GAZ2(A)
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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gazette-notice-voluntary (2018-08-07) - GAZ1(A)
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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dissolution-application-strike-off-company (2018-07-26) - DS01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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legacy (2017-05-23) - CAP-SS
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resolution (2017-05-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-04-19) - MR04
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mortgage-satisfy-charge-full (2017-03-10) - MR04
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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termination-director-company-with-name (2014-03-19) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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mortgage-satisfy-charge-full (2014-04-04) - MR04
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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termination-director-company-with-name (2014-06-11) - TM01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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appoint-person-director-company-with-name (2014-04-03) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-dormant (2011-09-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-08-31) - CH01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-16) - AA
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legacy (2010-01-06) - MG01
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change-person-director-company-with-change-date (2010-12-10) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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legacy (2009-02-17) - 288b
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legacy (2009-03-06) - 395
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resolution (2009-03-16) - RESOLUTIONS
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legacy (2009-03-16) - 288a
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legacy (2009-03-16) - 288b
-
legacy (2009-03-25) - 363a
-
legacy (2009-07-03) - 395
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change-account-reference-date-company-current-shortened (2009-12-16) - AA01
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legacy (2009-03-16) - 287
keyboard_arrow_right 2008
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-03-26) - 363a
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legacy (2007-01-12) - 403a
keyboard_arrow_right 2006
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legacy (2006-03-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA
keyboard_arrow_right 2005
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legacy (2005-03-16) - 363s
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legacy (2005-02-15) - 288c
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legacy (2005-01-26) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-24) - AA
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accounts-with-accounts-type-total-exemption-small (2004-05-28) - AA
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legacy (2004-04-01) - 287
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 244
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legacy (2003-02-21) - 353
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legacy (2003-02-21) - 325
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legacy (2003-03-07) - 288b
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legacy (2003-03-19) - 288b
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legacy (2003-04-02) - 363s
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legacy (2003-04-18) - 288c
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legacy (2003-06-11) - 288b
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legacy (2003-06-11) - 288a
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accounts-with-accounts-type-full (2003-06-12) - AA
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legacy (2003-03-19) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-09) - 403a
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legacy (2002-04-25) - 363s
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auditors-resignation-company (2002-03-22) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-27) - AA
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legacy (2001-09-05) - 288b
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legacy (2001-02-27) - 363s
-
legacy (2001-01-04) - 244
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 288c
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legacy (2000-03-01) - 363s
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legacy (2000-03-30) - 288a
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legacy (2000-01-20) - 244
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legacy (2000-11-03) - 288c
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accounts-with-accounts-type-full (2000-11-15) - AA
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legacy (2000-04-12) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-08) - AA
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legacy (1999-02-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-08) - 244
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legacy (1998-12-08) - 288b
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accounts-with-accounts-type-small (1998-05-05) - AA
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legacy (1998-03-24) - 288a
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legacy (1998-02-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-07) - 288b
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legacy (1997-03-03) - 363s
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legacy (1997-03-25) - 288c
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accounts-with-accounts-type-small (1997-07-20) - AA
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legacy (1997-11-20) - 244
keyboard_arrow_right 1996
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legacy (1996-12-12) - 244
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accounts-with-accounts-type-small (1996-07-17) - AA
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legacy (1996-03-08) - 363s
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legacy (1996-02-26) - 288
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legacy (1996-01-28) - 244
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-02) - 244
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legacy (1995-02-20) - 363s
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legacy (1995-03-07) - 395
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legacy (1995-06-29) - 403a
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accounts-with-accounts-type-small (1995-09-28) - AA
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legacy (1995-12-29) - 288
keyboard_arrow_right 1994
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legacy (1994-03-18) - 288
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accounts-with-accounts-type-medium (1994-06-01) - AA
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resolution (1994-06-21) - RESOLUTIONS
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legacy (1994-03-04) - 363s
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legacy (1994-07-20) - 353
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legacy (1994-10-05) - 403a
-
legacy (1994-10-13) - 395
-
legacy (1994-11-23) - 288
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legacy (1994-12-23) - 288
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legacy (1994-06-30) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-05) - 225(1)
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legacy (1993-03-19) - 363s
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legacy (1993-04-29) - 395
-
legacy (1993-05-14) - 288
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accounts-with-accounts-type-medium (1993-05-14) - AA
-
legacy (1993-05-19) - 287
-
legacy (1993-06-05) - 353
-
legacy (1993-06-11) - 287
-
legacy (1993-06-24) - 403a
-
legacy (1993-09-14) - 288
keyboard_arrow_right 1992
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legacy (1992-03-23) - 363s
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legacy (1992-06-11) - 288
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accounts-with-accounts-type-full-group (1992-06-29) - AA
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legacy (1992-09-17) - 288
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legacy (1992-09-21) - 288
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auditors-resignation-company (1992-11-10) - AUD
-
legacy (1992-09-11) - 288
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legacy (1992-11-10) - 288
-
legacy (1992-11-16) - 288
-
legacy (1992-12-03) - 395
keyboard_arrow_right 1991
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legacy (1991-03-01) - 288
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legacy (1991-03-21) - 363a
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accounts-with-accounts-type-full-group (1991-05-01) - AA
-
legacy (1991-06-27) - 395
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legacy (1991-10-01) - 403a
keyboard_arrow_right 1990
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legacy (1990-10-11) - 363a
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accounts-with-accounts-type-full-group (1990-06-11) - AA
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legacy (1990-06-11) - 363
keyboard_arrow_right 1989
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legacy (1989-05-17) - 363
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accounts-with-accounts-type-full (1989-05-17) - AA
-
legacy (1989-12-20) - 288
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legacy (1989-10-17) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-17) - AA
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legacy (1988-05-04) - 363
keyboard_arrow_right 1987
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legacy (1987-07-13) - 363
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accounts-with-accounts-type-full (1987-02-20) - AA
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legacy (1987-02-20) - 363
keyboard_arrow_right 1986
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legacy (1986-07-09) - 363
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accounts-with-accounts-type-full (1986-06-05) - AA
keyboard_arrow_right 1983
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miscellaneous (1983-02-03) - MISC
keyboard_arrow_right 1977
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incorporation-company (1977-12-05) - NEWINC
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miscellaneous (1977-12-05) - MISC