Company number 05086552
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address C/O CAUNTON ENGINEERING LIMITED MAPLE HOUSE, MOORGREEN INDUSTRIAL PARK, MOORGREEN, NOTTINGHAM, NG16 3QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of CELFAB LIMITED are www.celfab.co.uk, and www.celfab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Hucknall Rail Station is 4.1 miles; to Bulwell Rail Station is 4.4 miles; to Kirkby in Ashfield Rail Station is 5.4 miles; to Mansfield Woodhouse Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celfab Limited is a Private Limited Company.
The company registration number is 05086552. Celfab Limited has been working since 29 March 2004.
The present status of the company is Active. The registered address of Celfab Limited is C O Caunton Engineering Limited Maple House Moorgreen Industrial Park Moorgreen Nottingham Ng16 3qu. . CUNDY, Sara Jane is a Secretary of the company. BINGHAM, Simon David is a Director of the company. CUNDY, Sara Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Persons With Significant Control
Mr Simon David Bingham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sara Jane Cundy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELFAB LIMITED Events
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
12 Aug 2015
Accounts for a dormant company made up to 31 January 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 30 more events
07 Apr 2005
Return made up to 29/03/05; full list of members
19 Nov 2004
Total exemption small company accounts made up to 31 October 2004
22 Oct 2004
Accounting reference date shortened from 31/03/05 to 31/10/04
29 Mar 2004
Secretary resigned
29 Mar 2004
Incorporation