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Company Information for

CELCURE LIMITED

FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LS,
Company Registration Number
00424622
Private Limited Company
Active - Proposal to Strike off

Company Overview

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 Number 00424622
Company ID Number 00424622
Date formed 1946-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-04 05:46:04
Primary Source:Companies House
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Companies with same name CELCURE LIMITED
The following companies were found which have the same name as CELCURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELCURE (M) SDN. BHD. Active
CELCURE CHEMICALS (M) SDN. BHD. Active
CELCURE LTD. Active
CELCURE WOOD PRESERVING CORPORATION OF LOUISIANNA 2251 FORBES STREET JACKSONVILLE FL 32204 Inactive Company formed on the 1951-11-23
CELCURE WOOD PRESERVING CORPORATION OF LOUISIANA Louisiana Unknown
CELCURE-GULF WOOD PRESERVING CORPORATION FL Inactive Company formed on the 1940-10-04

Company Officers of CELCURE LIMITED

Current Directors
Officer Role Date Appointed
STUART JEPSON
 Company Secretary 2009-07-31
THOMAS SCHARLING CHRISTENSEN
 Director 2014-11-13
STUART JEPSON
 Director 2009-07-31
STEVEN ROBERT LACY
 Director 2014-11-13
STEPHEN CLIFFORD REEDER
 Director 2014-11-13
MICHAEL J ZUGAY
 Director 2014-11-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JEPSON PROTIM INTERNATIONAL LIMITED Company Secretary 2009-07-31 CURRENT 1960-04-22 Active - Proposal to Strike off
STUART JEPSON PROTIM LIMITED Company Secretary 2009-07-31 CURRENT 1943-08-23 Active - Proposal to Strike off
STUART JEPSON INJECTA LIMITED Company Secretary 2009-07-31 CURRENT 1927-07-21 Active
THOMAS SCHARLING CHRISTENSEN PROTIM SOLIGNUM LIMITED Director 2014-11-13 CURRENT 1995-03-24 Active
THOMAS SCHARLING CHRISTENSEN PROTIM INTERNATIONAL LIMITED Director 2014-11-13 CURRENT 1960-04-22 Active - Proposal to Strike off
THOMAS SCHARLING CHRISTENSEN PROTIM LIMITED Director 2014-11-13 CURRENT 1943-08-23 Active - Proposal to Strike off
THOMAS SCHARLING CHRISTENSEN INJECTA LIMITED Director 2014-11-13 CURRENT 1927-07-21 Active
STUART JEPSON PROTIM INTERNATIONAL LIMITED Director 2009-07-31 CURRENT 1960-04-22 Active - Proposal to Strike off
STUART JEPSON PROTIM LIMITED Director 2009-07-31 CURRENT 1943-08-23 Active - Proposal to Strike off
STUART JEPSON INJECTA LIMITED Director 2009-07-31 CURRENT 1927-07-21 Active
STUART JEPSON PROTIM SOLIGNUM LIMITED Director 2002-03-05 CURRENT 1995-03-24 Active
STEVEN ROBERT LACY KOPPERS UK TRANSPORT LIMITED Director 2015-03-30 CURRENT 1957-05-29 Active
STEVEN ROBERT LACY KOPPERS UK HOLDING LIMITED Director 2015-03-30 CURRENT 1996-01-18 Active
STEVEN ROBERT LACY KOPPERS UK LIMITED Director 2015-03-30 CURRENT 1928-01-27 Active
STEVEN ROBERT LACY KOPPERS UK INVESTMENTS LTD Director 2014-12-19 CURRENT 2014-12-19 Active
STEVEN ROBERT LACY PROTIM SOLIGNUM LIMITED Director 2014-11-13 CURRENT 1995-03-24 Active
STEVEN ROBERT LACY PROTIM INTERNATIONAL LIMITED Director 2014-11-13 CURRENT 1960-04-22 Active - Proposal to Strike off
STEVEN ROBERT LACY PROTIM LIMITED Director 2014-11-13 CURRENT 1943-08-23 Active - Proposal to Strike off
STEVEN ROBERT LACY INJECTA LIMITED Director 2014-11-13 CURRENT 1927-07-21 Active
STEPHEN CLIFFORD REEDER PROTIM SOLIGNUM LIMITED Director 2014-11-13 CURRENT 1995-03-24 Active
STEPHEN CLIFFORD REEDER PROTIM INTERNATIONAL LIMITED Director 2014-11-13 CURRENT 1960-04-22 Active - Proposal to Strike off
STEPHEN CLIFFORD REEDER PROTIM LIMITED Director 2014-11-13 CURRENT 1943-08-23 Active - Proposal to Strike off
STEPHEN CLIFFORD REEDER INJECTA LIMITED Director 2014-11-13 CURRENT 1927-07-21 Active
MICHAEL J ZUGAY KSC (PORT CLARENCE) LTD Director 2015-03-30 CURRENT 2005-03-17 Active
MICHAEL J ZUGAY KOPPERS UK TRANSPORT LIMITED Director 2015-03-30 CURRENT 1957-05-29 Active
MICHAEL J ZUGAY KOPPERS UK HOLDING LIMITED Director 2015-03-30 CURRENT 1996-01-18 Active
MICHAEL J ZUGAY KOPPERS UK LIMITED Director 2015-03-30 CURRENT 1928-01-27 Active
MICHAEL J ZUGAY KOPPERS UK INVESTMENTS LTD Director 2014-12-19 CURRENT 2014-12-19 Active
MICHAEL J ZUGAY PROTIM SOLIGNUM LIMITED Director 2014-11-13 CURRENT 1995-03-24 Active
MICHAEL J ZUGAY PROTIM INTERNATIONAL LIMITED Director 2014-11-13 CURRENT 1960-04-22 Active - Proposal to Strike off
MICHAEL J ZUGAY PROTIM LIMITED Director 2014-11-13 CURRENT 1943-08-23 Active - Proposal to Strike off
MICHAEL J ZUGAY INJECTA LIMITED Director 2014-11-13 CURRENT 1927-07-21 Active
MICHAEL J ZUGAY DIRECT RESOURCES SCOTLAND LIMITED Director 2004-07-27 CURRENT 1995-07-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-20DS01Application to strike the company off the register
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-03-29PSC05Change of details for Koppers Inc. as a person with significant control on 2016-04-30
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-30AR0124/03/16 ANNUAL RETURN FULL LIST
2015-09-17AP01DIRECTOR APPOINTED MR STEPHEN CLIFFORD REEDER
2015-09-16AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH ZUGAY
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-14AP01DIRECTOR APPOINTED MR THOMAS SCHARLING CHRISTENSEN
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LEROY MAGNUS BALL JR
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-01AR0124/03/15 ANNUAL RETURN FULL LIST
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCONNELL
2014-11-26AP01DIRECTOR APPOINTED STEVEN ROBERT LACY
2014-11-26AP01DIRECTOR APPOINTED LEROY MANGUS BALL JR
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-24AR0124/03/14 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-27AR0124/03/13 ANNUAL RETURN FULL LIST
2012-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-12AR0124/03/12 ANNUAL RETURN FULL LIST
2011-04-05AR0124/03/11 ANNUAL RETURN FULL LIST
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-13AR0124/03/10 FULL LIST
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERRY BOYLIN
2009-08-03288aDIRECTOR AND SECRETARY APPOINTED STUART JEPSON
2009-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-08190LOCATION OF DEBENTURE REGISTER
2008-03-27363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-19363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-12353LOCATION OF REGISTER OF MEMBERS
2006-04-04363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-27353LOCATION OF REGISTER OF MEMBERS
2005-06-22363aRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-06-23363aRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-07-22363aRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-06-19353LOCATION OF REGISTER OF MEMBERS
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-01363aRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-01-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-06244DELIVERY EXT'D 3 MTH 31/12/00
2001-06-21288bSECRETARY RESIGNED
2001-06-21288bDIRECTOR RESIGNED
2001-06-21288bDIRECTOR RESIGNED
2001-06-21363aRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM: FELCOURT, EAST GRINSTEAD, WEST SUSSEX, RH19 2JY
2000-08-07288aNEW DIRECTOR APPOINTED
2000-07-14288aNEW DIRECTOR APPOINTED
2000-07-14288aNEW SECRETARY APPOINTED
2000-05-31363aRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-06-21363aRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1999-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-08288cDIRECTOR'S PARTICULARS CHANGED
1998-10-14288cSECRETARY'S PARTICULARS CHANGED
1998-08-20WRES03EXEMPTION FROM APPOINTING AUDITORS 13/08/98
1998-08-18AUDAUDITOR'S RESIGNATION
1998-07-20363aRETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1998-05-05288cSECRETARY'S PARTICULARS CHANGED
1998-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-02363aRETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1996-12-03288aNEW DIRECTOR APPOINTED
1996-12-03288aNEW DIRECTOR APPOINTED
1996-11-27288bDIRECTOR RESIGNED
1996-11-27288bDIRECTOR RESIGNED
1996-11-22ELRESS366A DISP HOLDING AGM 04/11/96
1996-11-22ELRESS252 DISP LAYING ACC 04/11/96
1996-11-22SRES01ADOPT MEM AND ARTS 04/11/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CELCURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELCURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELCURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELCURE LIMITED

Intangible Assets
Patents
We have not found any records of CELCURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELCURE LIMITED
Trademarks
We have not found any records of CELCURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELCURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CELCURE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CELCURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELCURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELCURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL7 1LS