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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 7 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
Overdue
Confirmation statement overdue by 559 days
Dated 28 June 2023 (2 years 6 months ago)
Next confirmation dated 28 June 2024
Was due on 12 July 2024 (1 year 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 479 days
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 (1 year 3 months ago)
Contact
Address
2nd Floor, Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 22 Dec 2025 (1 month ago)
Previous address was C/O Frp Advisory Trading Limited. 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
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
John Nairn Macgregor Neilson is a mutual person.
Active
Diafora Medical Limited
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
Registered Address Changed
1 Month Ago on 22 Dec 2025
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 25 May 2024
Declaration of Solvency
1 Year 8 Months Ago on 25 May 2024
Paul Francis Walter Norris Resigned
1 Year 9 Months Ago on 19 Apr 2024
Davinder Singh Ahluwalia Resigned
1 Year 9 Months Ago on 9 Apr 2024
David Albert Edmonds Resigned
1 Year 9 Months Ago on 9 Apr 2024
Adrian Anthony Fieldhouse Resigned
1 Year 9 Months Ago on 9 Apr 2024
Ruth Walkden Resigned
1 Year 9 Months Ago on 9 Apr 2024
Marcus James Thorman Resigned
1 Year 9 Months Ago on 9 Apr 2024
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Documents
Registered office address changed from C/O Frp Advisory Trading Limited. 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 22 December 2025
Submitted on 22 Dec 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2025
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
Resolutions
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
Declaration of solvency
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 Davinder Singh Ahluwalia 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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