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Celcool Limited

Celcool Limited is a dissolved company incorporated on 30 April 2007 with the registered office located in London, Greater London. Celcool Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 7 October 2025 (16 days ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
06231324
Private limited company
Age
18 years
Incorporated 30 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
11th Floor 20 Churchill Place
Canary Wharf
London
E14 5HJ
United Kingdom
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was Mclaren House 100 Kings Road Brentwood Essex CM14 4EA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • English • Lives in UK • Born in Apr 1963
Director • British • Born in Feb 1964
McLaren Construction Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Construction (UK) Limited
Maurice Archer, Philip James Pringle, and 1 more are mutual people.
Active
McLaren Construction Limited
Taylor Wessing Secretaries Limited and Philip James Pringle are mutual people.
Active
McLaren Construction Group Plc
Taylor Wessing Secretaries Limited and Philip James Pringle are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£7.53K
Decreased by £1.88K (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£15.76K
Decreased by £1.55K (-9%)
Total Liabilities
-£34.67K
Decreased by £1.5K (-4%)
Net Assets
-£18.91K
Decreased by £47 (0%)
Debt Ratio (%)
220%
Increased by 11% (+5%)
Latest Activity
Voluntarily Dissolution
16 Days Ago on 7 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 22 Jul 2025
Application To Strike Off
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Feb 2024
Maurice Archer Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Mr Philip James Pringle Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 14 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Director's details changed for Mr Philip James Pringle on 17 November 2023
Submitted on 9 Sep 2024
Director's details changed for Maurice Archer on 17 November 2023
Submitted on 9 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a small company made up to 31 July 2023
Submitted on 30 Mar 2024
Satisfaction of charge 062313240012 in full
Submitted on 22 Feb 2024
Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA to 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ on 17 November 2023
Submitted on 17 Nov 2023
Repayment History
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