About

Registered Number: 06585252
Date of Incorporation: 06/05/2008 (16 years and 11 months ago)
Company Status: Active
Registered Address: Liverpool House Heol Maelor, Coedpoeth, Wrexham, Clwyd, LL11 3LS,

 

Founded in 2008, Cellan Wrexham Ltd have registered office in Wrexham. The current directors of the company are listed as Jayasinghe, Chanaka Rohan, Naragala, Naragala Kasthuri Arachchige Pushpa Kumara, Naragala, Rathnayakage Geethamala Priyanganie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAYASINGHE, Chanaka Rohan 08 January 2014 25 May 2016 1
NARAGALA, Naragala Kasthuri Arachchige Pushpa Kumara 06 May 2008 01 March 2009 1
NARAGALA, Rathnayakage Geethamala Priyanganie 01 March 2009 07 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 12 February 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 02 October 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 24 November 2016
AD01 - Change of registered office address 25 May 2016
TM01 - Termination of appointment of director 25 May 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 14 February 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 13 May 2014
AP01 - Appointment of director 13 May 2014
AA - Annual Accounts 10 February 2014
AD01 - Change of registered office address 05 December 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 28 February 2013
AD01 - Change of registered office address 10 September 2012
TM01 - Termination of appointment of director 27 June 2012
AR01 - Annual Return 24 June 2012
AA - Annual Accounts 21 February 2012
MG01 - Particulars of a mortgage or charge 02 December 2011
AR01 - Annual Return 02 June 2011
AP01 - Appointment of director 02 June 2011
AA - Annual Accounts 28 February 2011
AP01 - Appointment of director 02 July 2010
TM01 - Termination of appointment of director 01 July 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 27 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 May 2009
287 - Change in situation or address of Registered Office 26 May 2009
353 - Register of members 26 May 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
288b - Notice of resignation of directors or secretaries 05 April 2009
287 - Change in situation or address of Registered Office 08 July 2008
NEWINC - New incorporation documents 06 May 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 29 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.