CELSUR HOLDINGS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4QE

Company number 01521433
Status Active
Incorporation Date 10 October 1980
Company Type Private Limited Company
Address 168 THORNBURY ROAD, ISLEWORTH, MIDDLESEX, TW7 4QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CELSUR HOLDINGS LIMITED are www.celsurholdings.co.uk, and www.celsur-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Celsur Holdings Limited is a Private Limited Company. The company registration number is 01521433. Celsur Holdings Limited has been working since 10 October 1980. The present status of the company is Active. The registered address of Celsur Holdings Limited is 168 Thornbury Road Isleworth Middlesex Tw7 4qe. . WITTY, Jean Audrey is a Secretary of the company. FREEMAN, Richard is a Director of the company. WITTY, Jean Audrey is a Director of the company. Director DE ZOYSA, Kalana Amoda has been resigned. Director ROBERTS, John Wright has been resigned. Director WITTY, Paul James has been resigned. Director WITTY, Peter Richard has been resigned. Director WITTY, Steven Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WITTY, Jean Audrey
Director
FREEMAN, Richard

79 years old
Director
WITTY, Jean Audrey

90 years old

Resigned Directors

Director
DE ZOYSA, Kalana Amoda
Resigned: 26 October 2009
Appointed Date: 18 June 2002
62 years old
Director
ROBERTS, John Wright
Resigned: 25 October 2005
85 years old
Director
WITTY, Paul James
Resigned: 19 November 2014
Appointed Date: 22 August 2013
58 years old
Director
WITTY, Peter Richard
Resigned: 21 July 2011
89 years old
Director
WITTY, Steven Richard
Resigned: 21 June 2013
Appointed Date: 30 July 2010
60 years old

Persons With Significant Control

Mrs Jean Audrey Witty
Notified on: 24 November 2016
90 years old
Nature of control: Has significant influence or control

CELSUR HOLDINGS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 86 more events
28 Sep 1987
Return made up to 13/08/87; full list of members
25 Feb 1987
Return made up to 22/08/86; full list of members
08 Oct 1986
Accounts made up to 31 December 1985
10 Mar 1984
Accounts made up to 31 December 1982
10 Oct 1980
Incorporation

CELSUR HOLDINGS LIMITED Charges

25 August 1989
Legal charge
Delivered: 2 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Norfolk house drake avenue, gresham road, staines…
28 November 1988
Legal mortgage
Delivered: 7 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a chiltern house and oxford house drake…
28 November 1988
Legal mortgage
Delivered: 7 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a suffolk house drake avenue gresham road…
22 October 1986
Mortgage
Delivered: 2 September 1989
Status: Satisfied on 17 February 2006
Persons entitled: Target Life Assurance Company Limited
Description: F/H land with the buildings erected thereon k/a: norfolk…
21 October 1983
Guarantee & debenture
Delivered: 1 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1983
Legal charge
Delivered: 25 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property known as cumberland house staines…
21 July 1982
Guarantee & debenture
Delivered: 27 July 1982
Status: Satisfied on 4 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
16 March 1982
Guarantee and debenture
Delivered: 22 March 1982
Status: Satisfied on 4 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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