Celcoat Ltd was founded on 30 July 1990, it's status at Companies House is "Active". Woodcock, Natalie Jayne, Fletcher, John Malcolm, Doctor, Woodcock, George Graham are listed as the directors of this business. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, John Malcolm, Doctor | N/A | 28 October 1999 | 1 |
| WOODCOCK, George Graham | N/A | 08 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODCOCK, Natalie Jayne | 28 October 1999 | 08 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| AP01 - Appointment of director | 27 December 2018 | |
| AP01 - Appointment of director | 27 December 2018 | |
| TM01 - Termination of appointment of director | 27 December 2018 | |
| TM02 - Termination of appointment of secretary | 27 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| CS01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 11 September 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| CH03 - Change of particulars for secretary | 31 July 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 363a - Annual Return | 09 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363a - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363a - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| 363s - Annual Return | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| AUD - Auditor's letter of resignation | 16 April 2003 | |
| 287 - Change in situation or address of Registered Office | 16 April 2003 | |
| AA - Annual Accounts | 12 March 2003 | |
| 363s - Annual Return | 24 July 2002 | |
| AA - Annual Accounts | 12 April 2002 | |
| 363s - Annual Return | 02 August 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| 363s - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 169 - Return by a company purchasing its own shares | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1999 | |
| 363s - Annual Return | 25 July 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363s - Annual Return | 01 August 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| 363s - Annual Return | 22 July 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 23 March 1995 | |
| AUD - Auditor's letter of resignation | 26 January 1995 | |
| 363s - Annual Return | 25 July 1994 | |
| AA - Annual Accounts | 18 March 1994 | |
| 363s - Annual Return | 20 July 1993 | |
| 287 - Change in situation or address of Registered Office | 18 June 1993 | |
| AA - Annual Accounts | 08 March 1993 | |
| 395 - Particulars of a mortgage or charge | 17 October 1992 | |
| 363s - Annual Return | 13 August 1992 | |
| AA - Annual Accounts | 21 May 1992 | |
| 363b - Annual Return | 01 August 1991 | |
| RESOLUTIONS - N/A | 14 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1990 | |
| 395 - Particulars of a mortgage or charge | 12 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 November 1990 | |
| RESOLUTIONS - N/A | 29 October 1990 | |
| RESOLUTIONS - N/A | 29 October 1990 | |
| RESOLUTIONS - N/A | 29 October 1990 | |
| 123 - Notice of increase in nominal capital | 29 October 1990 | |
| 287 - Change in situation or address of Registered Office | 14 September 1990 | |
| 288 - N/A | 14 September 1990 | |
| CERTNM - Change of name certificate | 06 September 1990 | |
| CERTNM - Change of name certificate | 06 September 1990 | |
| NEWINC - New incorporation documents | 30 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 October 1992 | Fully Satisfied |
N/A |
| Debenture | 01 November 1990 | Fully Satisfied |
N/A |
