Based in Newbury, Cel Electronics Ltd was setup in 1977, it's status at Companies House is "Dissolved". The organisation has 3 directors listed as Palmer, Henry Charles Robert, Radcliffe, Malcolm Colin, Stapleton, David William at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALMER, Henry Charles Robert | N/A | 01 June 1992 | 1 |
| RADCLIFFE, Malcolm Colin | N/A | 28 September 1992 | 1 |
| STAPLETON, David William | N/A | 10 August 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 October 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 August 2018 | |
| DS01 - Striking off application by a company | 26 July 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| RESOLUTIONS - N/A | 23 May 2017 | |
| CAP-SS - N/A | 23 May 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 10 March 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| MR01 - N/A | 05 September 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AP01 - Appointment of director | 15 March 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| CH01 - Change of particulars for director | 30 June 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| TM01 - Termination of appointment of director | 11 June 2014 | |
| AD01 - Change of registered office address | 09 May 2014 | |
| MR04 - N/A | 04 April 2014 | |
| MR04 - N/A | 04 April 2014 | |
| MR04 - N/A | 04 April 2014 | |
| AP01 - Appointment of director | 03 April 2014 | |
| MR01 - N/A | 27 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| CH01 - Change of particulars for director | 10 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2010 | |
| AA01 - Change of accounting reference date | 16 December 2009 | |
| 395 - Particulars of a mortgage or charge | 03 July 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| RESOLUTIONS - N/A | 16 March 2009 | |
| 287 - Change in situation or address of Registered Office | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
| 395 - Particulars of a mortgage or charge | 06 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 26 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 16 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 287 - Change in situation or address of Registered Office | 01 April 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 12 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 325 - Location of register of directors' interests in shares etc | 21 February 2003 | |
| 353 - Register of members | 21 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| AUD - Auditor's letter of resignation | 22 March 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| AA - Annual Accounts | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 January 2001 | |
| AA - Annual Accounts | 15 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 January 2000 | |
| AA - Annual Accounts | 08 August 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 November 1997 | |
| AA - Annual Accounts | 20 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 December 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 363s - Annual Return | 08 March 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 1996 | |
| 288 - N/A | 29 December 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1995 | |
| 395 - Particulars of a mortgage or charge | 07 March 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 1995 | |
| 288 - N/A | 23 December 1994 | |
| 288 - N/A | 23 November 1994 | |
| 395 - Particulars of a mortgage or charge | 13 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1994 | |
| 353 - Register of members | 20 July 1994 | |
| 288 - N/A | 30 June 1994 | |
| RESOLUTIONS - N/A | 21 June 1994 | |
| RESOLUTIONS - N/A | 21 June 1994 | |
| RESOLUTIONS - N/A | 21 June 1994 | |
| AA - Annual Accounts | 01 June 1994 | |
| 288 - N/A | 18 March 1994 | |
| 363s - Annual Return | 04 March 1994 | |
| 288 - N/A | 14 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1993 | |
| 287 - Change in situation or address of Registered Office | 11 June 1993 | |
| 353 - Register of members | 05 June 1993 | |
| 287 - Change in situation or address of Registered Office | 19 May 1993 | |
| AA - Annual Accounts | 14 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| 395 - Particulars of a mortgage or charge | 29 April 1993 | |
| 363s - Annual Return | 19 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 February 1993 | |
| 395 - Particulars of a mortgage or charge | 03 December 1992 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| AUD - Auditor's letter of resignation | 10 November 1992 | |
| 288 - N/A | 21 September 1992 | |
| 288 - N/A | 17 September 1992 | |
| 288 - N/A | 11 September 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 363s - Annual Return | 23 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1991 | |
| 395 - Particulars of a mortgage or charge | 27 June 1991 | |
| AA - Annual Accounts | 01 May 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| 288 - N/A | 01 March 1991 | |
| 363a - Annual Return | 11 October 1990 | |
| AA - Annual Accounts | 11 June 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| 288 - N/A | 20 December 1989 | |
| 288 - N/A | 17 October 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| AA - Annual Accounts | 17 June 1988 | |
| 363 - Annual Return | 04 May 1988 | |
| 363 - Annual Return | 13 July 1987 | |
| AA - Annual Accounts | 20 February 1987 | |
| 363 - Annual Return | 20 February 1987 | |
| 363 - Annual Return | 09 July 1986 | |
| AA - Annual Accounts | 05 June 1986 | |
| MISC - Miscellaneous document | 03 February 1983 | |
| MISC - Miscellaneous document | 05 December 1977 | |
| NEWINC - New incorporation documents | 05 December 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 11 March 2014 | Fully Satisfied |
N/A |
| Amendment no 1 to the share pledge agreement | 23 December 2009 | Fully Satisfied |
N/A |
| Share pledge agreement | 26 June 2009 | Fully Satisfied |
N/A |
| Debenture | 26 February 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 February 1995 | Fully Satisfied |
N/A |
| Legal charge | 03 October 1994 | Fully Satisfied |
N/A |
| Legal charge | 20 April 1993 | Fully Satisfied |
N/A |
| Guarantee and debenture | 26 November 1992 | Fully Satisfied |
N/A |
| Legal charge | 13 May 1986 | Fully Satisfied |
N/A |
| Legal charge | 19 December 1983 | Fully Satisfied |
N/A |
| Debenture | 11 December 1982 | Fully Satisfied |
N/A |
