About

Registered Number: 04324344
Date of Incorporation: 16/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU

 

Based in Blackpool, Lancashire, Celplas Pvc Ltd was registered on 16 November 2001. Currently we aren't aware of the number of employees at the this company. The business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 04 December 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 31 October 2017
CH01 - Change of particulars for director 09 March 2017
CH01 - Change of particulars for director 09 March 2017
CH03 - Change of particulars for secretary 09 March 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 16 November 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 21 December 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 27 November 2014
SH06 - Notice of cancellation of shares 04 June 2014
SH03 - Return of purchase of own shares 04 June 2014
RESOLUTIONS - N/A 16 May 2014
TM01 - Termination of appointment of director 08 May 2014
MR01 - N/A 30 April 2014
MR01 - N/A 25 March 2014
MR04 - N/A 04 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 25 November 2013
AD01 - Change of registered office address 15 April 2013
RESOLUTIONS - N/A 29 January 2013
CC04 - Statement of companies objects 29 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 12 December 2012
AR01 - Annual Return 19 December 2011
TM01 - Termination of appointment of director 21 November 2011
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 12 October 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 15 September 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 18 September 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 19 August 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 24 November 2004
395 - Particulars of a mortgage or charge 16 June 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 10 July 2003
363s - Annual Return 28 November 2002
288b - Notice of resignation of directors or secretaries 16 November 2002
225 - Change of Accounting Reference Date 20 May 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
NEWINC - New incorporation documents 16 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2014 Outstanding

N/A

A registered charge 24 March 2014 Outstanding

N/A

Legal mortgage 14 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.