About

Registered Number: 04347334
Date of Incorporation: 04/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Forest Stone House, Forest Hill Road Sowood, Halifax, West Yorkshire, HX4 9LB

 

Celos Wines Ltd was established in 2002, it's status in the Companies House registry is set to "Active". There are 2 directors listed for Celos Wines Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
XENOS, Panayiotis 04 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
XENOS, Celia Lindsay 04 January 2002 - 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 08 February 2019
CH01 - Change of particulars for director 29 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 27 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 02 February 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 04 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2002
225 - Change of Accounting Reference Date 06 February 2002
287 - Change in situation or address of Registered Office 22 January 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
NEWINC - New incorporation documents 04 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.