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Celeris Engineering Limited

Celeris Engineering Limited is a dissolved company incorporated on 30 October 2008 with the registered office located in London, City of London. Celeris Engineering Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 2 October 2018 (6 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06737086
Private limited company
Age
16 years
Incorporated 30 October 2008
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
Contact
Address
C/O CMS CAMERON MCKENNA LLP
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past 10 years
Telephone
01943870822
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1961
Intercede (Scotland) 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dermaenhance Ltd
Mr Keith James Massie is a mutual person.
Active
Belmont Community Cinema Ltd
Mr Keith James Massie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 17 Jul 2018
Application To Strike Off
7 Years Ago on 5 Jul 2018
Confirmation Submitted
7 Years Ago on 8 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 22 Mar 2017
Confirmation Submitted
8 Years Ago on 25 Nov 2016
Andrew Powell Resigned
9 Years Ago on 11 Dec 2015
Confirmation Submitted
9 Years Ago on 2 Dec 2015
Robert Will Resigned
9 Years Ago on 26 Nov 2015
Mr Keith James Massie Appointed
9 Years Ago on 26 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Jul 2018
Application to strike the company off the register
Submitted on 5 Jul 2018
Confirmation statement made on 25 November 2017 with no updates
Submitted on 8 Dec 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 22 Mar 2017
Confirmation statement made on 25 November 2016 with updates
Submitted on 25 Nov 2016
Termination of appointment of Andrew Powell as a director on 11 December 2015
Submitted on 22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Submitted on 2 Dec 2015
Appointment of Mr Keith James Massie as a director on 26 November 2015
Submitted on 2 Dec 2015
Termination of appointment of Robert Will as a director on 26 November 2015
Submitted on 2 Dec 2015
Repayment History
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