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Cel Securus Ltd

Cel Securus Ltd is a dissolved company incorporated on 13 August 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cel Securus Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
04510346
Private limited company
Age
23 years
Incorporated 13 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Ruby Court (No.9-18) Wesley Drive
Benton Square Industrial Estate
Newcastle Upon Tyne
NE12 9UP
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Securus Group Limited
Director • PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£45.56K
Increased by £45.56K (%)
Turnover
Unreported
Decreased by £2.29M (-100%)
Employees
2
Decreased by 17 (-89%)
Total Assets
£51.64K
Increased by £51.33K (+16558%)
Total Liabilities
-£224.47K
Increased by £43.26K (+24%)
Net Assets
-£172.83K
Increased by £8.07K (-4%)
Debt Ratio (%)
435%
Decreased by 58021.11% (-99%)
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Latest Activity
Compulsory Dissolution
4 Years Ago on 26 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 10 Nov 2020
John Stewart Resigned
5 Years Ago on 5 Mar 2020
Securus Group Limited Appointed
5 Years Ago on 6 Feb 2020
Kanga 2020 Limited Appointed
5 Years Ago on 6 Feb 2020
Full Accounts Submitted
5 Years Ago on 3 Jan 2020
Confirmation Submitted
6 Years Ago on 14 May 2019
Small Accounts Submitted
6 Years Ago on 2 Jan 2019
New Charge Registered
6 Years Ago on 20 Dec 2018
Anthony Denis Kane Resigned
6 Years Ago on 19 Dec 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Nov 2020
Termination of appointment of John Stewart as a director on 5 March 2020
Submitted on 11 Mar 2020
Appointment of Kanga 2020 Limited as a director on 6 February 2020
Submitted on 10 Feb 2020
Appointment of Securus Group Limited as a director on 6 February 2020
Submitted on 10 Feb 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 3 Jan 2020
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Submitted on 3 Jan 2020
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Submitted on 3 Jan 2020
Audit exemption statement of guarantee by parent company for period ending 31/03/19
Submitted on 3 Jan 2020
Confirmation statement made on 25 April 2019 with no updates
Submitted on 14 May 2019
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Repayment History
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