Established in 1980, Celsur Holdings Ltd have registered office in Tunbridge Wells, Kent, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. Celsur Holdings Ltd has one director listed as Witty, Paul James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WITTY, Paul James | 22 August 2013 | 19 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 September 2019 | |
| LIQ13 - N/A | 18 June 2019 | |
| LIQ03 - N/A | 17 October 2018 | |
| AD01 - Change of registered office address | 11 September 2017 | |
| RESOLUTIONS - N/A | 06 September 2017 | |
| LIQ01 - N/A | 06 September 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 September 2017 | |
| MR04 - N/A | 23 August 2017 | |
| MR04 - N/A | 23 August 2017 | |
| MR04 - N/A | 23 August 2017 | |
| MR04 - N/A | 23 August 2017 | |
| MR04 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| AD01 - Change of registered office address | 09 March 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| AA01 - Change of accounting reference date | 22 August 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 29 October 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| CH01 - Change of particulars for director | 18 December 2012 | |
| AR01 - Annual Return | 18 December 2012 | |
| CH03 - Change of particulars for secretary | 18 December 2012 | |
| CH01 - Change of particulars for director | 18 December 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AD01 - Change of registered office address | 27 September 2011 | |
| AD01 - Change of registered office address | 27 September 2011 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| TM01 - Termination of appointment of director | 02 November 2009 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| RESOLUTIONS - N/A | 18 May 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2005 | |
| 363a - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363a - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 363a - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363a - Annual Return | 04 December 2000 | |
| 287 - Change in situation or address of Registered Office | 23 October 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 October 2000 | |
| 353 - Register of members | 23 October 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AAMD - Amended Accounts | 09 October 1997 | |
| AA - Annual Accounts | 09 October 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| AA - Annual Accounts | 03 July 1996 | |
| 363s - Annual Return | 23 November 1995 | |
| AA - Annual Accounts | 06 July 1995 | |
| 363s - Annual Return | 15 December 1994 | |
| AA - Annual Accounts | 20 July 1994 | |
| 363s - Annual Return | 16 December 1993 | |
| AA - Annual Accounts | 14 July 1993 | |
| 363s - Annual Return | 25 November 1992 | |
| AA - Annual Accounts | 02 September 1992 | |
| AA - Annual Accounts | 06 December 1991 | |
| 363a - Annual Return | 06 December 1991 | |
| 363 - Annual Return | 18 December 1990 | |
| AA - Annual Accounts | 06 December 1990 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02 September 1989 | |
| 395 - Particulars of a mortgage or charge | 02 September 1989 | |
| 363 - Annual Return | 01 September 1989 | |
| AA - Annual Accounts | 01 September 1989 | |
| 395 - Particulars of a mortgage or charge | 07 December 1988 | |
| 395 - Particulars of a mortgage or charge | 07 December 1988 | |
| 363 - Annual Return | 22 September 1988 | |
| AA - Annual Accounts | 22 September 1988 | |
| AA - Annual Accounts | 28 September 1987 | |
| 363 - Annual Return | 28 September 1987 | |
| 363 - Annual Return | 25 February 1987 | |
| AA - Annual Accounts | 08 October 1986 | |
| AA - Annual Accounts | 10 March 1984 | |
| NEWINC - New incorporation documents | 10 October 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 August 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 28 November 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 28 November 1988 | Fully Satisfied |
N/A |
| Mortgage | 22 October 1986 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 October 1983 | Fully Satisfied |
N/A |
| Legal charge | 16 May 1983 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 July 1982 | Fully Satisfied |
N/A |
| Guarantee and debenture | 16 March 1982 | Fully Satisfied |
N/A |
