Active
Company Information for CELDIS LIMITED
FARNELL HOUSE, FORGE LANE, LEEDS, LS12 2NE,
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Company Registration Number
01302474
Private Limited Company
Active |
Company Name | |
---|---|
CELDIS LIMITED | |
Legal Registered Office | |
FARNELL HOUSE FORGE LANE LEEDS LS12 2NE Other companies in LS12 | |
Company Number | 01302474 | |
---|---|---|
Company ID Number | 01302474 | |
Date formed | 1977-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 23:51:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CELDISC LTD | 35 MARBLE DRIVE F5, 35 MARBLE DRIVE LONDON LONDON NW2 1XB | Active | Company formed on the 2020-02-04 | |
CELDISNEY ART EXCHANGE, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1999-12-21 |
Officer | Role | Date Appointed |
---|---|---|
LIAM ANTHONY HEFFERNAN |
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HARVEY WOODFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RYAN MCCOY |
Company Secretary | ||
MICHAEL RYAN MCCOY |
Director | ||
WILLIAM READ CROWELL |
Director | ||
STEVEN JOHN WEBB |
Company Secretary | ||
STEVEN JOHN WEBB |
Director | ||
HELEN MARGARET WILLIS |
Director | ||
MARK ARGENT WHITELING |
Director | ||
MARK RICHARD PRIEST |
Director | ||
DAVID JOHN GASKIN |
Director | ||
GAVIN MANSON |
Director | ||
NICHOLAS THEODORE CADBURY |
Director | ||
MARK ARGENT WHITELING |
Director | ||
DAVID JOHN GASKIN |
Director | ||
ANDREW CHARLES FISHER |
Director | ||
CAROLINE PATRICIA HIGGINS |
Company Secretary | ||
KENNETH JOHN MULLEN |
Company Secretary | ||
KENNETH JOHN MULLEN |
Director | ||
HOWARD POULSON |
Director | ||
HENRY CLAUDE ELSTONE |
Director | ||
SHEILA MARGARET LINTOTT |
Company Secretary | ||
PHILIP ANDREW LAMMING |
Director | ||
DAVID ALAN JONES |
Director | ||
GEORGE PADDICK |
Director | ||
ERIC HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER FARNELL (SCOTLAND) LIMITED | Director | 2018-04-03 | CURRENT | 2012-11-29 | Active | |
FARNELL ELECTRONIC COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1947-07-26 | Active | |
FARNELL HOLDING LIMITED | Director | 2018-04-03 | CURRENT | 1969-06-03 | Active | |
FARNELL OVERSEAS | Director | 2018-04-03 | CURRENT | 1983-09-14 | Active | |
ELEMENT14 UK LIMITED | Director | 2018-04-03 | CURRENT | 1989-12-13 | Liquidation | |
IN ONE WORLDWIDE LIMITED | Director | 2018-04-03 | CURRENT | 1995-02-24 | Active | |
FARNELL FINANCE LIMITED | Director | 2018-04-03 | CURRENT | 1995-11-02 | Active | |
INONE HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 1996-01-15 | Active | |
PREMIER FARNELL LIMITED | Director | 2018-04-03 | CURRENT | 1966-04-06 | Active | |
PREMIER FARNELL UK LIMITED | Director | 2018-04-03 | CURRENT | 1965-09-28 | Active | |
PREMIER FARNELL ELECTRONICS LIMITED | Director | 2018-04-03 | CURRENT | 1978-02-06 | Active | |
COMBINED PRECISION COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1973-02-22 | Active | |
ELEMENT14 FINANCE UK LIMITED | Director | 2018-04-03 | CURRENT | 2012-03-02 | Active | |
AVNET EMG LTD. | Director | 2016-01-19 | CURRENT | 1980-03-18 | Active | |
PREMIER FARNELL (SCOTLAND) LIMITED | Director | 2018-04-03 | CURRENT | 2012-11-29 | Active | |
FARNELL ELECTRONIC COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1947-07-26 | Active | |
FARNELL OVERSEAS | Director | 2018-04-03 | CURRENT | 1983-09-14 | Active | |
ELEMENT14 UK LIMITED | Director | 2018-04-03 | CURRENT | 1989-12-13 | Liquidation | |
ELEMENT 14 LIMITED | Director | 2018-04-03 | CURRENT | 1994-07-04 | Active | |
IN ONE WORLDWIDE LIMITED | Director | 2018-04-03 | CURRENT | 1995-02-24 | Active | |
FARNELL FINANCE LIMITED | Director | 2018-04-03 | CURRENT | 1995-11-02 | Active | |
INONE HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 1996-01-15 | Active | |
PREMIER FARNELL LIMITED | Director | 2018-04-03 | CURRENT | 1966-04-06 | Active | |
PREMIER FARNELL UK LIMITED | Director | 2018-04-03 | CURRENT | 1965-09-28 | Active | |
PREMIER FARNELL ELECTRONICS LIMITED | Director | 2018-04-03 | CURRENT | 1978-02-06 | Active | |
COMBINED PRECISION COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1973-02-22 | Active | |
ELEMENT14 FINANCE UK LIMITED | Director | 2018-04-03 | CURRENT | 2012-03-02 | Active | |
MEMEC HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2000-02-29 | Liquidation | |
AVNET HOLDINGS EUROPE LIMITED | Director | 2018-02-26 | CURRENT | 2013-10-30 | Liquidation | |
TENVA GROUP HOLDINGS EUROPE LIMITED | Director | 2018-02-26 | CURRENT | 2013-10-30 | Liquidation | |
ABACUS GROUP LIMITED | Director | 2018-02-26 | CURRENT | 1988-07-19 | Liquidation | |
MEMEC GROUP LIMITED | Director | 2018-02-26 | CURRENT | 2000-05-04 | Active | |
MEMEC GROUP HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2000-05-04 | Active | |
AVNET HOLDINGS UK LIMITED | Director | 2018-02-26 | CURRENT | 2005-08-05 | Active | |
AVNET GROUP HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2013-10-30 | Active | |
FLINT DISTRIBUTION LIMITED | Director | 2018-02-26 | CURRENT | 1985-07-01 | Liquidation | |
AVNET BIDCO LIMITED | Director | 2018-02-23 | CURRENT | 2016-08-10 | Active | |
ALPHA 3 MANUFACTURING LIMITED | Director | 2018-02-15 | CURRENT | 1972-08-15 | Active | |
TEKDATA INTERCONNECTIONS LIMITED | Director | 2018-02-15 | CURRENT | 1969-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gavin Peter Hodgson-Silke on 2024-11-14 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 03/07/22 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 04/07/21 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN PETER HODGSON-SILKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM ANTHONY HEFFERNAN | |
AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN MCCOY | |
TM02 | Termination of appointment of Michael Ryan Mccoy on 2018-05-04 | |
AP01 | DIRECTOR APPOINTED MR HARVEY WOODFORD | |
AP01 | DIRECTOR APPOINTED MR LIAM ANTHONY HEFFERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM READ CROWELL | |
AA | FULL ACCOUNTS MADE UP TO 02/07/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC02 | Notification of Premier Farnell Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY | |
AP03 | Appointment of Mr. Michael Ryan Mccoy as company secretary on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB | |
TM02 | Termination of appointment of Steven John Webb on 2017-01-31 | |
AA01 | Current accounting period extended from 30/01/17 TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ARGENT WHITELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD PRIEST | |
AP01 | DIRECTOR APPOINTED MS HELEN MARGARET WILLIS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRIEST / 20/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARGENT WHITELING / 05/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST | |
AA | FULL ACCOUNTS MADE UP TO 02/02/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/02/13 | |
AR01 | 16/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GASKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON | |
AP01 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY | |
AA | FULL ACCOUNTS MADE UP TO 29/01/12 | |
AR01 | 16/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY | |
AA | FULL ACCOUNTS MADE UP TO 30/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING | |
AR01 | 16/06/11 FULL LIST | |
AR01 | 16/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/09 | |
AP01 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GAVIN MANSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GASKIN | |
RES13 | RE SECT 175 CONFLICT OF INTERESTS 13/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/07 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04 | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/03 | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363a | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/98 | |
363a | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS; AMEND | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CELDIS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CELDIS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |