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Celescan Limited

Celescan Limited is a liquidation company incorporated on 29 June 2021 with the registered office located in St. Albans, Hertfordshire. Celescan Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
13483866
Private limited company
Age
4 years
Incorporated 29 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2023 (2 years 2 months ago)
Next confirmation dated 28 June 2024
Was due on 12 July 2024 (1 year 1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Frp Advisory Trading Limited.
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 25 May 2024 (1 year 3 months ago)
Previous address was Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Jun 1980
Sopra Steria Limited
PSC
Diafora Medical Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graffica Limited
Mr John Nairn Macgregor Neilson is a mutual person.
Active
Diafora Medical Limited
Ms Sofia Alda Colas-Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£169K
Decreased by £831K (-83%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£188K
Decreased by £2.97M (-94%)
Total Liabilities
-£969K
Decreased by £786K (-45%)
Net Assets
-£781K
Decreased by £2.18M (-156%)
Debt Ratio (%)
515%
Increased by 459.82% (+827%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 25 May 2024
Declaration of Solvency
1 Year 3 Months Ago on 25 May 2024
Paul Francis Walter Norris Resigned
1 Year 4 Months Ago on 19 Apr 2024
Davinder Singh Ahluwalia Resigned
1 Year 5 Months Ago on 9 Apr 2024
David Albert Edmonds Resigned
1 Year 5 Months Ago on 9 Apr 2024
Adrian Anthony Fieldhouse Resigned
1 Year 5 Months Ago on 9 Apr 2024
Ruth Walkden Resigned
1 Year 5 Months Ago on 9 Apr 2024
Marcus James Thorman Resigned
1 Year 5 Months Ago on 9 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Liquidators' statement of receipts and payments to 6 May 2025
Submitted on 15 Jul 2025
Appointment of a voluntary liquidator
Submitted on 4 Jun 2024
Declaration of solvency
Submitted on 25 May 2024
Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH United Kingdom to C/O Frp Advisory Trading Limited. 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 25 May 2024
Submitted on 25 May 2024
Resolutions
Submitted on 25 May 2024
Termination of appointment of Paul Francis Walter Norris as a director on 19 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Marcus James Thorman as a director on 9 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Ruth Walkden as a secretary on 9 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Adrian Anthony Fieldhouse as a director on 9 April 2024
Submitted on 19 Apr 2024
Termination of appointment of David Albert Edmonds as a director on 9 April 2024
Submitted on 19 Apr 2024
Repayment History
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