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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 November 2011 | Outstanding |
N/A |