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Company Information for

CELCORP LIMITED

308 HIGH STREET, CROYDON, SURREY, CR0 1NG,
Company Registration Number
03556262
Private Limited Company
Active

Company Overview

About Celcorp Ltd
CELCORP LIMITED was founded on 1998-04-27 and has its registered office in Surrey. The organisation's status is listed as "Active". Celcorp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CELCORP LIMITED
 
Legal Registered Office
308 HIGH STREET
CROYDON
SURREY
CR0 1NG
Other companies in CR0
 
Filing Information
Company Number 03556262
Company ID Number 03556262
Date formed 1998-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 10:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELCORP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COPELAND ACCOUNTANCY & PAYROLL SERVICES LIMITED   HURSTCOURT LIMITED   MATMIC LTD   D S & CO. LIMITED
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Companies with same name CELCORP LIMITED
The following companies were found which have the same name as CELCORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELCORP CARRIERS, INC. 6996 E COUNTY ROAD 315 BUFFALO TX 75831 Active Company formed on the 2002-04-09
CELCORP CONSTRUCTION INC. 1402 N VILLARD ST TACOMA WA 98406 Dissolved Company formed on the 1997-06-27
CELCORP INC Delaware Unknown
CELCORP INCORPORATED 2436 VANBUREN ST. HOLLYWOOD FL 33020 Inactive Company formed on the 2005-11-02
Celcorp Investment LLC Maryland Unknown
CELCORP INC District of Columbia Unknown
CELCORP PROPERTY HOLDINGS PTY LTD Active Company formed on the 2009-09-03
CELCORP PTY. LIMITED VIC 3182 Dissolved Company formed on the 1991-05-24

Company Officers of CELCORP LIMITED

Current Directors
Officer Role Date Appointed
MIROSLAV SIBA
 Company Secretary 2005-04-28
BRIAN BO CLEMENS
 Director 2005-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
BJORN WINGAARD GEEVES
 Director 2011-01-12 2011-04-26
CONNECTAS HOUSE LIMITED
 Company Secretary 2005-05-24 2005-05-25
CONNECT SECRETARIES LIMITED
 Company Secretary 2002-03-04 2005-05-24
RANDALL KEITH ANDERSON
 Director 1998-04-27 2005-04-28
CARSTEN MYRTHUE IVERSEN
 Director 1998-04-27 2005-04-28
CONNECTAS CONSULTING LIMITED
 Company Secretary 1998-04-27 2002-03-04
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-04-27 1998-04-27
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-04-27 1998-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIROSLAV SIBA LAS TAXI LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
MIROSLAV SIBA CREBUS LIMITED Company Secretary 2007-09-27 CURRENT 2003-11-20 Dissolved 2015-05-19
MIROSLAV SIBA OVERSEAS STUDENTS (UK) LIMITED Company Secretary 2007-09-08 CURRENT 1997-04-28 Dissolved 2015-07-07
MIROSLAV SIBA AVION HARDY LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
MIROSLAV SIBA JPND (UK) LIMITED Company Secretary 2007-08-17 CURRENT 1999-11-18 Active
MIROSLAV SIBA LIGHTSHIP RESTAURANT LIMITED Company Secretary 2007-05-01 CURRENT 2001-04-18 Dissolved 2014-03-20
MIROSLAV SIBA GRAHAME NASH ASSOCIATES LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Dissolved 2014-06-07
MIROSLAV SIBA ACACIA LEARNING LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Active
MIROSLAV SIBA MARK WESTCOUGH'S HOME IMPROVEMENTS LTD Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
MIROSLAV SIBA SOUNDS GOOD 2007 LTD Company Secretary 2007-03-02 CURRENT 2007-03-02 Liquidation
MIROSLAV SIBA WAWA INVEST LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2015-06-30
MIROSLAV SIBA DORKING CARS LIMITED Company Secretary 2006-10-17 CURRENT 2006-10-17 Active
MIROSLAV SIBA WORLD DEBIT LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active
MIROSLAV SIBA EDGERTON GILL HOLDINGS LIMITED Company Secretary 2006-07-29 CURRENT 2002-07-30 Dissolved 2017-09-19
MIROSLAV SIBA UTOPIA FILM CO LTD Company Secretary 2006-03-16 CURRENT 2006-03-16 Dissolved 2013-10-29
MIROSLAV SIBA TOP GEAR MOTORS LIMITED Company Secretary 2005-12-15 CURRENT 2005-12-15 Active
MIROSLAV SIBA G C MOORE LIMITED Company Secretary 2005-12-12 CURRENT 2002-12-12 Dissolved 2018-05-22
MIROSLAV SIBA TRANSPORTERS LIMITED Company Secretary 2005-11-28 CURRENT 2005-10-27 Active
MIROSLAV SIBA BRITANNIA CONNECTIONS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Active
MIROSLAV SIBA GOLDEN PRAGUE RESTAURANT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Dissolved 2017-11-07
MIROSLAV SIBA DESIGN BRIEF LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Dissolved 2016-08-09
MIROSLAV SIBA THE AQUARIUM RESTAURANT LIMITED Company Secretary 2005-01-10 CURRENT 1996-07-09 Dissolved 2014-03-19
MIROSLAV SIBA LONDON EXPRESS (COACH LINK) LIMITED Company Secretary 2004-11-29 CURRENT 2004-11-29 Dissolved 2017-11-07
MIROSLAV SIBA TWINMANUAL LIMITED Company Secretary 2004-11-22 CURRENT 1987-03-05 Active
MIROSLAV SIBA RUTH GLEN LONDON LTD Company Secretary 2004-07-26 CURRENT 2002-03-26 Active - Proposal to Strike off
MIROSLAV SIBA SILVER CARS LIMITED Company Secretary 2004-07-08 CURRENT 2002-04-26 Active
MIROSLAV SIBA REDSWITCH LIMITED Company Secretary 2003-10-09 CURRENT 2003-10-08 Active - Proposal to Strike off
MIROSLAV SIBA CREBUS MANAGEMENT LIMITED Company Secretary 2003-02-19 CURRENT 2002-02-20 Dissolved 2015-05-19
MIROSLAV SIBA S P DAVEY LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-20 Active
MIROSLAV SIBA CPR LIMITED Company Secretary 2002-09-12 CURRENT 2002-09-12 Active - Proposal to Strike off
MIROSLAV SIBA MINNESOTA INVESTMENT LIMITED Company Secretary 1986-10-02 CURRENT 1984-12-19 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.

DateDocument TypeDocument Description
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-29CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28LATEST SOC28/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-28AR0127/04/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-07AR0127/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0127/04/14 ANNUAL RETURN FULL LIST
2014-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28DISS40Compulsory strike-off action has been discontinued
2013-09-26AR0127/04/13 ANNUAL RETURN FULL LIST
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0127/04/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02ANNOTATIONReplacement
2011-09-02AR0127/04/11 ANNUAL RETURN FULL LIST
2011-09-02ANNOTATIONReplaced
2011-07-12AR0127/04/11 ANNUAL RETURN FULL LIST
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BJORN GEEVES
2011-01-26AP01DIRECTOR APPOINTED BJORN WINGAARD GEEVES
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24DISS40DISS40 (DISS40(SOAD))
2010-08-24GAZ1FIRST GAZETTE
2010-08-23AR0127/04/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BO CLEMENS / 27/04/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-26363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-04AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-27225ACC. REF. DATE SHORTENED FROM 30/04/2007 TO 31/03/2007
2007-04-30363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-29363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-06-14288bSECRETARY RESIGNED
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288bDIRECTOR RESIGNED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 193 SHAKESPEARE TOWER, LONDON, EC2Y 8DR
2005-06-03363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-06-03288bSECRETARY RESIGNED
2005-06-03288aNEW SECRETARY APPOINTED
2005-06-03363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-13363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-22363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2003-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 29 HARLEY STREET, LONDON, W1G 9QR
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 308 HIGH STREET, CROYDON, CR0 1NG
2002-03-11288bSECRETARY RESIGNED
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-06363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-04-17287REGISTERED OFFICE CHANGED ON 17/04/01 FROM: CONNECTAS HOUSE, 11/13 KNIGHTSBRIDGE, LONDON, SW1X 7LG
2000-10-09AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-16363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-03-03SRES03EXEMPTION FROM APPOINTING AUDITORS 17/05/99
1999-08-18363sRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1998-05-21288bSECRETARY RESIGNED
1998-05-21288aNEW SECRETARY APPOINTED
1998-05-21287REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
1998-05-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CELCORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Proposal to Strike Off2013-08-27
Proposal to Strike Off2010-08-24
Fines / Sanctions
No fines or sanctions have been issued against CELCORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELCORP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 39,615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CELCORP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 63
Debtors 2012-04-01 £ 63
Fixed Assets 2012-04-01 £ 18,120
Shareholder Funds 2012-04-01 £ 21,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELCORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELCORP LIMITED
Trademarks
We have not found any records of CELCORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELCORP 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 (70229 - Management consultancy activities other than financial management) as CELCORP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CELCORP 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 TypeProposal to Strike Off
Defending partyCELCORP LIMITEDEvent Date2014-08-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyCELCORP LIMITEDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyCELCORP LIMITEDEvent Date2010-08-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELCORP 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 CELCORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 1NG