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Company Information for

CEL BUILDING SERVICES LIMITED

BDO LLP THAMES TOWER 12TH FLOOR, STATION RD, READING, RG1 1LX,

Company Registration Number

03056835

Private Limited Company

Liquidation

Company Overview

About Cel Building Services Ltd

CEL BUILDING SERVICES LIMITED was founded on 1995-05-16 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Cel Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CEL BUILDING SERVICES LIMITED

BDO LLP THAMES TOWER 12TH FLOOR STATION RD READING RG1 1LX Other companies in RG1

Filing Information

Company Number		03056835
Company ID Number		03056835
Date formed		1995-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2009
Account next due		31/12/2010
Latest return		16/05/2010
Return next due		13/06/2011
Type of accounts		FULL

Last Datalog update:	2019-04-04 05:46:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CEL BUILDING SERVICES LIMITED

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Company Officers of CEL BUILDING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN BIRCH	Company Secretary	1998-02-17
PETER KIRKHAM	Director	2006-04-01
JUSTIN KWAMINA NICHOLAS	Director	2008-09-01
MARK CHARLES RICHARDSON	Director	1995-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ALDRIDGE	Director	2006-04-01	2010-03-31
NICHOLAS LAWRENCE CARPENTER	Director	2003-10-22	2006-10-24
NIGEL SPREADBURY	Director	2001-05-10	2004-08-03
JOHN PHILIP ROSE	Director	2002-01-01	2002-05-17
LINDA JAMES	Company Secretary	1995-05-16	1998-02-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-05-16	1995-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN BIRCH	INTERNATIONAL CLEARING ASSOCIATES (LONDON) LIMITED	Company Secretary	1999-04-29	CURRENT	1999-02-11	Active - Proposal to Strike off
MICHAEL JOHN BIRCH	NIONISLE LIMITED	Company Secretary	1998-03-10	CURRENT	1981-12-18	Active
MICHAEL JOHN BIRCH	ASSETSKY LIMITED	Company Secretary	1998-02-17	CURRENT	1988-05-25	Active
PETER KIRKHAM	PICKETTS SALFORDS LTD	Director	2007-09-05	CURRENT	2007-09-05	Active
PETER KIRKHAM	P & C SERVICES (GATWICK) LIMITED	Director	1998-08-03	CURRENT	1998-08-03	Active

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.

Date	Document Type	Document Description
2020-07-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-01-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-06
2019-01-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-06
2018-01-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-06
2017-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/17 FROM C/O Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX
2016-12-30	4.68	Liquidators' statement of receipts and payments to 2016-12-06
2016-06-22	600	Appointment of a voluntary liquidator
2016-06-22	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator
2016-06-22	4.40	Notice of ceasing to act as a voluntary liquidator
2015-12-18	4.68	Liquidators' statement of receipts and payments to 2015-12-06
2015-01-13	4.68	Liquidators' statement of receipts and payments to 2014-12-06
2013-12-17	4.68	Liquidators' statement of receipts and payments to 2013-12-06
2012-12-28	4.68	Liquidators' statement of receipts and payments to 2012-12-06
2011-12-07	2.34B	Notice of move from Administration to creditors voluntary liquidation
2011-06-16	2.24B	Administrator's progress report to 2011-06-06
2011-06-07	2.31B	Notice of extension of period of Administration
2010-12-30	2.24B	Administrator's progress report to 2010-12-06
2010-09-14	2.17B	Statement of administrator's proposal
2010-08-20	2.23B	Result of meeting of creditors
2010-08-17	2.16B	Statement of affairs with form 2.14B
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/10 FROM Gladstone House 77-79 High Street Egham Surrey TW20 9HY
2010-06-11	2.12B	Appointment of an administrator
2010-05-24	LATEST SOC	24/05/10 STATEMENT OF CAPITAL;GBP 950
2010-05-24	AR01	16/05/10 ANNUAL RETURN FULL LIST
2010-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE
2010-05-21	CH01	Director's details changed for Mark Charles Richardson on 2010-05-15
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE
2010-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-02	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-27	288a	DIRECTOR APPOINTED JUSTIN KWAMINA NICHOLAS
2008-07-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-02	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-21	RES12	VARYING SHARE RIGHTS AND NAMES
2008-01-21	88(2)R	AD 02/01/08--------- £ SI 850@1=850 £ IC 100/950
2007-09-17	363a	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-20	288b	DIRECTOR RESIGNED
2006-05-25	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-16	288a	NEW DIRECTOR APPOINTED
2006-05-16	288a	NEW DIRECTOR APPOINTED
2006-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-08	288b	DIRECTOR RESIGNED
2005-05-16	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-11	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-16	288a	NEW DIRECTOR APPOINTED
2003-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-18	363s	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/02 FROM: GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY
2002-07-23	88(2)R	AD 12/06/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-11	363(287)	REGISTERED OFFICE CHANGED ON 11/07/02
2002-07-11	363s	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-27	288b	DIRECTOR RESIGNED
2002-01-23	288a	NEW DIRECTOR APPOINTED
2001-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-25	363s	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-05-25	288a	NEW DIRECTOR APPOINTED
2001-05-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-22	363s	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-21	363s	RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-01	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-20	363s	RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1998-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
1998-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 12 FIFE ROAD KINGSTON UPON THAMES SURREY KT1 1SZ
1998-03-16	288a	NEW SECRETARY APPOINTED
1998-03-04	288b	SECRETARY RESIGNED
1998-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/97

Industry Information

SIC/NAIC Codes

4531 - Installation electrical wiring etc.

Licences & Regulatory approval

We could not find any licences issued to CEL BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2010-06-14

Fines / Sanctions

No fines or sanctions have been issued against CEL BUILDING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-07-18	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2004-07-28	Outstanding	HSBC BANK PLC
DEBENTURE	1999-03-03	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 CEL BUILDING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CEL BUILDING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CEL BUILDING SERVICES LIMITED

Trademarks

We have not found any records of CEL BUILDING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CEL BUILDING SERVICES 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 (4531 - Installation electrical wiring etc.) as CEL BUILDING SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CEL BUILDING SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	CEL BUILDING SERVICES LIMITED	Event Date	2010-06-07
In the High Court of Justice (Chancery Division) Companies Court case number 4718 Principal Trading Address: 74 Lenelby Road, Surbiton, Surrey KT6 7BH. Martha H Thompson (IP No 8768 ) and David H Gilbert (IP No 2376 ), both of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CEL BUILDING SERVICES 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 CEL BUILDING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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