CEL TRANSACT LIMITED
WARRINGTON TECHNOLOGY FOR HOUSING LIMITED HS 461 LIMITED

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 06677547
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address UNIT 2 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CEL TRANSACT LIMITED are www.celtransact.co.uk, and www.cel-transact.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Cel Transact Limited is a Private Limited Company. The company registration number is 06677547. Cel Transact Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Cel Transact Limited is Unit 2 Olympic Way Birchwood Warrington Wa2 0yl. . RAMZAN, Mohammed is a Secretary of the company. KENNEDY, Paul Alan is a Director of the company. RAMZAN, Mohammed is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


cel transact Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAMZAN, Mohammed
Appointed Date: 12 November 2008
Director
KENNEDY, Paul Alan
Appointed Date: 12 November 2008
56 years old
Director
RAMZAN, Mohammed
Appointed Date: 12 November 2008
54 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 12 November 2008
Appointed Date: 20 August 2008
Director
HEATONS DIRECTORS LIMITED
Resigned: 12 November 2008
Appointed Date: 20 August 2008

Persons With Significant Control

Mr Mohammed Ramzan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEL TRANSACT LIMITED Events

04 Nov 2016
Confirmation statement made on 20 August 2016 with updates
15 Oct 2016
Compulsory strike-off action has been discontinued
14 Oct 2016
Accounts for a dormant company made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
...
... and 25 more events
13 Nov 2008
Appointment terminated director heatons directors LIMITED
13 Nov 2008
Appointment terminated secretary heatons secretaries LIMITED
13 Nov 2008
Director appointed paul kennedy
13 Nov 2008
Director and secretary appointed mohammed ramzan
20 Aug 2008
Incorporation

CEL TRANSACT LIMITED Charges

8 March 2012
Guarantee & debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
Debenture
Delivered: 14 December 2009
Status: Satisfied on 13 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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