Company Information for

CELCURE LIMITED

FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LS,

Company Registration Number

00424622

Private Limited Company

Active - Proposal to Strike off

About Celcure Ltd

CELCURE LIMITED was founded on 1946-11-29 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active - Proposal to Strike off". Celcure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CELCURE LIMITED
Legal Registered Office
FIELDHOUSE LANE
MARLOW
BUCKINGHAMSHIRE
SL7 1LS
Other companies in SL7

Filing Information

Company Number00424622
Date formed1946-11-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return24/03/2016
Filing return next due21/04/2017
Type of accountsDORMANT
Last Datalog update:
2019-04-04 05:46:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Jepson Company Secretary COMMERCIAL DIRECTOR 2009-07-31 UNITED KINGDOM
Thomas Scharling Christensen Director MANAGING DIRECTOR 2014-11-13 ENGLAND
Stuart Jepson Director COMMERCIAL DIRECTOR 2009-07-31 UNITED KINGDOM
Steven Robert Lacy Director EXECUTIVE 2014-11-13 UNITED STATES
Stephen Clifford Reeder Director SENIOR VICE PRESIDENT 2014-11-13 UNITED STATES
Michael J Zugay Director CHIEF FINANCIAL OFFICER 2014-11-13 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Mcconnell Director 2000-06-30 2014-12-31
Leroy Magnus Ball Jr Director 2014-11-13 2014-11-13
Terry Leslie Boylin Company Secretary 2000-06-30 2009-07-31
Terry Leslie Boylin Director 2000-06-30 2009-07-31
Gareth Trevor Brown Company Secretary 1992-05-25 2000-06-30
Christopher Thomas Pearce Director 1996-11-21 2000-06-30
Robert Ward Jones Director 1996-11-21 2000-06-30
Anthony Alfred Bourne Director 1996-08-21 1996-11-21
Gareth Trevor Brown Director 1996-08-21 1996-11-21
Christopher Thomas Pearce Director 1992-05-25 1996-08-21
Robert Ward Jones Director 1992-05-25 1996-08-21

Related Directorships for Stuart Jepson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Jepson PROTIM INTERNATIONAL LIMITEDCompany Secretary 2009-07-31 CURRENT 1960-04-22 Active - Proposal to Strike off
Stuart Jepson PROTIM LIMITEDCompany Secretary 2009-07-31 CURRENT 1943-08-23 Active - Proposal to Strike off
Stuart Jepson INJECTA LIMITEDCompany Secretary 2009-07-31 CURRENT 1927-07-21 Active

Related Directorships for Thomas Scharling Christensen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Scharling Christensen PROTIM SOLIGNUM LIMITEDDirector 2014-11-13 CURRENT 1995-03-24 Active
Thomas Scharling Christensen PROTIM INTERNATIONAL LIMITEDDirector 2014-11-13 CURRENT 1960-04-22 Active - Proposal to Strike off
Thomas Scharling Christensen PROTIM LIMITEDDirector 2014-11-13 CURRENT 1943-08-23 Active - Proposal to Strike off
Thomas Scharling Christensen INJECTA LIMITEDDirector 2014-11-13 CURRENT 1927-07-21 Active

Related Directorships for Stuart Jepson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Jepson PROTIM INTERNATIONAL LIMITEDDirector 2009-07-31 CURRENT 1960-04-22 Active - Proposal to Strike off
Stuart Jepson PROTIM LIMITEDDirector 2009-07-31 CURRENT 1943-08-23 Active - Proposal to Strike off
Stuart Jepson INJECTA LIMITEDDirector 2009-07-31 CURRENT 1927-07-21 Active
Stuart Jepson PROTIM SOLIGNUM LIMITEDDirector 2002-03-05 CURRENT 1995-03-24 Active

Related Directorships for Steven Robert Lacy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Robert Lacy KOPPERS UK TRANSPORT LIMITEDDirector 2015-03-30 CURRENT 1957-05-29 Active
Steven Robert Lacy KOPPERS UK HOLDING LIMITEDDirector 2015-03-30 CURRENT 1996-01-18 Active
Steven Robert Lacy KOPPERS UK LIMITEDDirector 2015-03-30 CURRENT 1928-01-27 Active
Steven Robert Lacy KOPPERS UK INVESTMENTS LTDDirector 2014-12-19 CURRENT 2014-12-19 Active
Steven Robert Lacy PROTIM SOLIGNUM LIMITEDDirector 2014-11-13 CURRENT 1995-03-24 Active
Steven Robert Lacy PROTIM INTERNATIONAL LIMITEDDirector 2014-11-13 CURRENT 1960-04-22 Active - Proposal to Strike off
Steven Robert Lacy PROTIM LIMITEDDirector 2014-11-13 CURRENT 1943-08-23 Active - Proposal to Strike off
Steven Robert Lacy INJECTA LIMITEDDirector 2014-11-13 CURRENT 1927-07-21 Active

Related Directorships for Stephen Clifford Reeder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Clifford Reeder PROTIM SOLIGNUM LIMITEDDirector 2014-11-13 CURRENT 1995-03-24 Active
Stephen Clifford Reeder PROTIM INTERNATIONAL LIMITEDDirector 2014-11-13 CURRENT 1960-04-22 Active - Proposal to Strike off
Stephen Clifford Reeder PROTIM LIMITEDDirector 2014-11-13 CURRENT 1943-08-23 Active - Proposal to Strike off
Stephen Clifford Reeder INJECTA LIMITEDDirector 2014-11-13 CURRENT 1927-07-21 Active

Related Directorships for Michael J Zugay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael J Zugay KSC (PORT CLARENCE) LTDDirector 2015-03-30 CURRENT 2005-03-17 Active
Michael J Zugay KOPPERS UK TRANSPORT LIMITEDDirector 2015-03-30 CURRENT 1957-05-29 Active
Michael J Zugay KOPPERS UK HOLDING LIMITEDDirector 2015-03-30 CURRENT 1996-01-18 Active
Michael J Zugay KOPPERS UK LIMITEDDirector 2015-03-30 CURRENT 1928-01-27 Active
Michael J Zugay KOPPERS UK INVESTMENTS LTDDirector 2014-12-19 CURRENT 2014-12-19 Active
Michael J Zugay PROTIM SOLIGNUM LIMITEDDirector 2014-11-13 CURRENT 1995-03-24 Active
Michael J Zugay PROTIM INTERNATIONAL LIMITEDDirector 2014-11-13 CURRENT 1960-04-22 Active - Proposal to Strike off
Michael J Zugay PROTIM LIMITEDDirector 2014-11-13 CURRENT 1943-08-23 Active - Proposal to Strike off
Michael J Zugay INJECTA LIMITEDDirector 2014-11-13 CURRENT 1927-07-21 Active
Michael J Zugay DIRECT RESOURCES SCOTLAND LIMITEDDirector 2004-07-27 CURRENT 1995-07-05 Liquidation