Company number 06986551
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address VICTORY HOUSE CHEQUERS ROAD, THARSTON, NORWICH, NORFOLK, NR15 2YA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Director's details changed for Mr Christoph Hertz on 3 September 2015. The most likely internet sites of CELEXON UK LIMITED are www.celexonuk.co.uk, and www.celexon-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and six months. The distance to to Wymondham Rail Station is 6.7 miles; to Diss Rail Station is 9.1 miles; to Norwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celexon Uk Limited is a Private Limited Company.
The company registration number is 06986551. Celexon Uk Limited has been working since 10 August 2009.
The present status of the company is Active. The registered address of Celexon Uk Limited is Victory House Chequers Road Tharston Norwich Norfolk Nr15 2ya. The company`s financial liabilities are £141.13k. It is £-39.05k against last year. The cash in hand is £165.69k. It is £-146.68k against last year. And the total assets are £367.22k, which is £-9.38k against last year. HERTZ, Christoph is a Director of the company. Director HEMESATH, Matthias has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
celexon uk Key Finiance
LIABILITIES
£141.13k
-22%
CASH
£165.69k
-47%
TOTAL ASSETS
£367.22k
-3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christoph Hertz
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Matthias Hemesath
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
CELEXON UK LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
07 Sep 2015
Director's details changed for Mr Christoph Hertz on 3 September 2015
26 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
17 Aug 2010
Director's details changed for Christoph Schwarte on 1 October 2009
17 Aug 2010
Director's details changed for Matthias Hemesath on 1 October 2009
29 Oct 2009
Current accounting period shortened from 31 August 2010 to 31 March 2010
22 Sep 2009
Registered office changed on 22/09/2009 from 1 bedford row london WC1R 4BZ
10 Aug 2009
Incorporation