CELCO LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Celco Ltd

CELCO LIMITED was founded on 2005-06-03 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Celco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

CELCO LIMITED

Legal Registered Office

LAWRENCE HOUSE
5 ST ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in NR1

Previous Names

CONSERVATORIES ETC. LTD	26/02/2019
ASTLEY HOME FINDERS LTD	17/01/2007
GAMEBANK LTD	23/06/2005

Filing Information

Company Number		05470708
Company ID Number		05470708
Date formed		2005-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-06-06 12:03:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CELCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DIGITAL GROWTH GURU LIMITED ACCOUNTING SOLUTIONS PLUS LIMITED BLANDFORDS & CO LIMITED CERTAX ACCOUNTING (MARLOW) LIMITED DUNCAN BARR ASSOCIATES LIMITED J & L DUNCAN LIMITED J R G AUBER LIMITED RONDEGA LTD SALT PROJECTS LTD SELKIRK FINANCE LIMITED

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Companies with same name CELCO LIMITED

The following companies were found which have the same name as CELCO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CELCO	New Jersey	Unknown
CELCO , LLC	7791 NW 46 STREET MIAMI FL 33166	Active	Company formed on the 2018-11-20
CELCO ACQUISITION #1 LIMITED LIABILITY COMPANY	4914 TRAVIS ST HOUSTON TX 77002	Forfeited	Company formed on the 2018-09-27
CELCO APPRAISAL	MOUNTBATTEN ROAD Singapore 437844	Dissolved	Company formed on the 2008-09-09
CELCO APPRAISAL PRIVATE LIMITED	BEACH ROAD Singapore 199597	Dissolved	Company formed on the 2008-09-09
CELCO AUTO SALES LLC	3 GREENWAY PLZ STE 1320 HOUSTON TX 77046	Forfeited	Company formed on the 2018-11-07
CELCO BATTERIES PRIVATE LIMITED	BATTERY HOUSEPOLICE STATION ROAD KODUNGALLUR THRISSUR Kerala 680664	ACTIVE	Company formed on the 2000-07-19
CELCO BUILDERS INCORPORATED	New Jersey	Unknown
CELCO CALIFORNIA INCORPORATED	California	Unknown
CELCO CONSULTING LLC	652 MT. BLACKBURN BOULDER CITY NV 89005	Dissolved	Company formed on the 2004-09-07
CELCO CONSUMERS	MOUNTBATTEN ROAD Singapore 437844	Dissolved	Company formed on the 2008-09-09
CELCO CONSTANTINE ENGINEERING LABORATORIES COMPANY	Delaware	Unknown
CELCO CONSULTING, LLC	92 SECRET HARBOR MIRAMAR BEACH FL 32550	Inactive	Company formed on the 2013-09-13
CELCO CONSTRUCTION CO INCORPORATED	California	Unknown
CELCO CONSTRUCTION SERVICES INCORPORATED	California	Unknown
CELCO CONSTRUCTIONS LIMITED	11 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA	Active - Proposal to Strike off	Company formed on the 2020-11-19
CELCO CONTRACTORS INCORPORATED	New Jersey	Unknown
CELCO CUSTOMS SERVICE CO	California	Unknown
CELCO DESIGN AND CONSTRUCTION COMPANY LTD.	British Columbia	Active	Company formed on the 2022-04-22
CELCO DEVELOPMENT, INC.	C/O FINNIE 9025 NE 4TH AVENUE MIAMI FL 33138	Inactive	Company formed on the 2002-09-10

Company Officers of CELCO LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN CHARLES KNIGHTS	Company Secretary	2007-04-06
JONATHAN CHARLES KNIGHTS	Director	2010-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN CHARLES KNIGHTS	Director	2010-04-06	2010-04-07
YVONNE CAROL ASTLEY	Director	2005-06-13	2010-04-06
MARTIN HUTCHINGS	Company Secretary	2005-06-13	2007-04-06
JONATHAN CHARLES KNIGHTS	Director	2006-12-27	2007-04-06
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-06-03	2005-06-09
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-06-03	2005-06-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-05-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-05
2020-05-28	CVA4	Notice of completion of voluntary arrangement
2020-05-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-05
2019-08-14	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2019-07-18
2019-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/19 FROM The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ
2019-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/19 FROM The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ England
2019-03-20	LIQ02	Voluntary liquidation Statement of affairs
2019-03-20	600	Appointment of a voluntary liquidator
2019-03-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-03-06
2019-02-26	RES15	CHANGE OF COMPANY NAME 26/02/19
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES
2018-08-02	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-07-21	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHARLES KNIGHTS
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-07-01	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29	AR01	03/06/16 ANNUAL RETURN FULL LIST
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05	AR01	03/06/15 ANNUAL RETURN FULL LIST
2015-06-05	CH01	Director's details changed for Mr Jonathan Charles Knight on 2014-06-04
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15	AR01	03/06/14 ANNUAL RETURN FULL LIST
2014-07-10	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	AR01	03/06/13 ANNUAL RETURN FULL LIST
2012-10-05	MG01	Particulars of a mortgage or charge / charge no: 1
2012-06-29	AR01	03/06/12 ANNUAL RETURN FULL LIST
2012-03-15	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	AR01	03/06/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04	AR01	03/06/10 ANNUAL RETURN FULL LIST
2010-06-04	AP01	DIRECTOR APPOINTED MR JONATHAN CHARLES KNIGHT
2010-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNIGHTS
2010-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES KNIGHTS / 06/04/2010
2010-04-16	AP01	DIRECTOR APPOINTED JONATHAN CHARLES KNIGHTS
2010-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE ASTLEY
2009-09-18	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-06-11	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-10-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-06-04	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ASTLEY / 04/06/2007
2007-08-07	363a	RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-08-07	288a	NEW SECRETARY APPOINTED
2007-08-06	288b	DIRECTOR RESIGNED
2007-08-06	288b	SECRETARY RESIGNED
2007-04-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-20	288a	NEW DIRECTOR APPOINTED
2007-01-20	88(2)R	AD 27/12/06--------- £ SI 1@1=1 £ IC 1/2
2007-01-17	CERTNM	COMPANY NAME CHANGED ASTLEY HOME FINDERS LTD CERTIFICATE ISSUED ON 17/01/07
2006-06-13	363a	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/06 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP
2005-07-08	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06
2005-06-28	288a	NEW DIRECTOR APPOINTED
2005-06-28	288a	NEW SECRETARY APPOINTED
2005-06-23	CERTNM	COMPANY NAME CHANGED GAMEBANK LTD CERTIFICATE ISSUED ON 23/06/05
2005-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-06-10	288b	DIRECTOR RESIGNED
2005-06-10	288b	SECRETARY RESIGNED
2005-06-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CELCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2019-03-12

Fines / Sanctions

No fines or sanctions have been issued against CELCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
UNDERLEASE	2012-10-05	Outstanding	RICHARD ANTHONY GARDINER

Creditors

Creditors Due Within One Year	2011-12-01	£ 112,292

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELCO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 2
Cash Bank In Hand	2011-12-01	£ 40
Current Assets	2011-12-01	£ 104,456
Debtors	2011-12-01	£ 104,416
Fixed Assets	2011-12-01	£ 7,915
Shareholder Funds	2011-12-01	£ 79
Tangible Fixed Assets	2011-12-01	£ 7,915

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CELCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CELCO LIMITED

Trademarks

We have not found any records of CELCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CELCO LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where CELCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CELCO LIMITED	Event Date	2019-03-12
Name of Company: CELCO LIMITED Company Number: 05470708 Trading Name: Conservatories Etc. Nature of Business: Conservatory Installation Previous Name of Company: Conservatories Etc. Limited (changed 2…

Initiating party		Event Type	Resolution
Defending party	CELCO LIMITED	Event Date	2019-03-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CELCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CELCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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