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Company Information for

CELTECH ESTATES LIMITED

39 NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PA,

Company Registration Number

03662116

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Celtech Estates Ltd

CELTECH ESTATES LIMITED was founded on 1998-11-05 and has its registered office in Morecambe. The organisation's status is listed as "Active - Proposal to Strike off". Celtech Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CELTECH ESTATES LIMITED

39 NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PA Other companies in LA3

Filing Information

Company Number		03662116
Company ID Number		03662116
Date formed		1998-11-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2021
Account next due		31/07/2023
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-02-06 13:59:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTECH ESTATES LIMITED

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Company Officers of CELTECH ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
GARY SCOTT WALKER	Company Secretary	2013-03-20
FABIO BOSCHI	Director	2009-10-14
STEPHEN FRANCIS MULCAHY	Director	2009-10-14
ANTONIO VERONESI	Director	1998-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN SHAW	Company Secretary	2003-07-01	2013-03-20
CARLO FERRERO	Director	2008-04-22	2009-10-14
MAURIZIO CEI	Director	2005-09-28	2009-04-16
CHRISTOPHER JAMES SEAR	Director	2003-10-14	2008-04-22
CAI HELLNER	Director	2006-01-11	2007-09-10
JONATHAN SHAW	Company Secretary	2003-07-01	2003-10-31
JOHN FRANCIS WHITELEY	Director	2000-11-17	2003-10-31
WAYNE TIERNEY	Company Secretary	2002-12-11	2003-06-30
PAMELA BROWN	Company Secretary	1998-11-05	2002-12-11
PAMELA BROWN	Director	1998-11-05	2002-07-26
SUZANNE HEPWORTH	Director	1998-11-05	2001-07-31
DAVID HOWARD BROWN	Director	1998-11-05	2000-11-17
JPCORS LIMITED	Nominated Secretary	1998-11-05	1998-11-05
JPCORD LIMITED	Nominated Director	1998-11-05	1998-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FABIO BOSCHI	CELSOFT TISSUE LIMITED	Director	2009-10-14	CURRENT	1999-04-07	Dissolved 2015-07-14
FABIO BOSCHI	FUTURAS LIMITED	Director	2009-10-14	CURRENT	1999-04-14	Dissolved 2015-07-14
FABIO BOSCHI	UK TISSUE LIMITED	Director	2009-10-14	CURRENT	2003-03-12	Dissolved 2015-07-14
FABIO BOSCHI	CELTECH LIMITED	Director	2009-10-14	CURRENT	1988-11-29	Dissolved 2015-07-14
FABIO BOSCHI	CELTECH INTERNATIONAL LIMITED	Director	2009-10-14	CURRENT	1994-02-14	Dissolved 2015-07-14
FABIO BOSCHI	NORTHERN TISSUE GROUP LIMITED	Director	2009-10-14	CURRENT	2004-03-23	Dissolved 2016-09-13
FABIO BOSCHI	NTG (CONVERTING) LIMITED	Director	2009-10-14	CURRENT	2004-03-23	Dissolved 2016-09-13
FABIO BOSCHI	CELTECH HOLDINGS LIMITED	Director	2009-10-14	CURRENT	1994-02-14	Active - Proposal to Strike off
STEPHEN FRANCIS MULCAHY	MULCO LIMITED	Director	2013-01-24	CURRENT	2013-01-24	Active
STEPHEN FRANCIS MULCAHY	CELSOFT TISSUE LIMITED	Director	2009-10-14	CURRENT	1999-04-07	Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY	CELTECH LIMITED	Director	2009-10-14	CURRENT	1988-11-29	Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY	CELTECH INTERNATIONAL LIMITED	Director	2009-10-14	CURRENT	1994-02-14	Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY	CELTECH HOLDINGS LIMITED	Director	2009-10-14	CURRENT	1994-02-14	Active - Proposal to Strike off
STEPHEN FRANCIS MULCAHY	FUTURAS LIMITED	Director	2009-09-16	CURRENT	1999-04-14	Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY	UK TISSUE LIMITED	Director	2009-09-16	CURRENT	2003-03-12	Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY	NORTHERN TISSUE GROUP LIMITED	Director	2007-03-16	CURRENT	2004-03-23	Dissolved 2016-09-13
STEPHEN FRANCIS MULCAHY	NTG (CONVERTING) LIMITED	Director	2007-03-16	CURRENT	2004-03-23	Dissolved 2016-09-13

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
2022-01-11		FIRST GAZETTE notice for voluntary strike-off
2022-01-11		FIRST GAZETTE notice for voluntary strike-off
2022-01-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-30		Application to strike the company off the register
2021-12-30	DS01	Application to strike the company off the register
2021-12-09	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	AA01	Previous accounting period shortened from 31/12/21 TO 31/10/21
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2021-11-18	PSC02	Notification of Celtech Holdings Ltd as a person with significant control on 2016-11-30
2021-11-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2021-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/21 FROM The Old Court House Clark Street Morecambe Lancashire LA4 5HR England
2019-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS MULCAHY
2019-06-17	TM02	Termination of appointment of Gary Scott Walker on 2019-06-07
2018-07-26	AC92	Restoration by order of the court
2016-09-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2016-06-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-06-20	DS01	APPLICATION FOR STRIKING-OFF
2016-06-20	DS01	APPLICATION FOR STRIKING-OFF
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/16 FROM , Heysham Business Park, Middleton Road, Heysham, LA3 3PP
2015-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04	AR01	04/11/15 ANNUAL RETURN FULL LIST
2014-12-16	AUD	AUDITOR'S RESIGNATION
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07	AR01	05/11/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22	AP03	Appointment of Mr Gary Scott Walker as company secretary
2013-03-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN SHAW
2013-01-23	AR01	05/11/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09	AR01	05/11/11 ANNUAL RETURN FULL LIST
2011-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-10	AR01	05/11/10 ANNUAL RETURN FULL LIST
2010-11-10	MG01	Particulars of a mortgage or charge / charge no: 4
2010-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-24	AP01	DIRECTOR APPOINTED STEPHEN MULCAHY
2009-12-02	AP01	DIRECTOR APPOINTED FABIO BOSCHI
2009-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLO FERRERO
2009-11-18	AR01	05/11/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO VERONESI / 01/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLO FERRERO / 01/10/2009
2009-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22	288b	APPOINTMENT TERMINATED DIRECTOR MAURIZIO CEI
2008-11-12	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25	288a	DIRECTOR APPOINTED CARLO FERRERO
2008-04-24	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SEAR
2007-11-12	363s	RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-30	288b	DIRECTOR RESIGNED
2007-06-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-16	363s	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2006-05-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-19	288a	NEW DIRECTOR APPOINTED
2005-11-16	363s	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-28	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-10	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-02	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-03-02	288a	NEW SECRETARY APPOINTED
2004-02-09	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-11-19	363(288)	DIRECTOR RESIGNED
2003-11-19	363s	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-11-18	288b	SECRETARY RESIGNED
2003-10-29	288a	NEW DIRECTOR APPOINTED
2003-09-05	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-30	288a	NEW SECRETARY APPOINTED
2003-07-30	288b	SECRETARY RESIGNED
2003-07-23	363s	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2003-07-23	288b	SECRETARY RESIGNED
2003-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-04	244	DELIVERY EXT'D 3 MTH 30/06/02
2003-01-10	288a	NEW SECRETARY APPOINTED
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-08-28	288b	DIRECTOR RESIGNED
2002-06-12	363(287)	REGISTERED OFFICE CHANGED ON 12/06/02
2002-06-12	363s	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CELTECH ESTATES 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 CELTECH ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-11-04	Satisfied	BANCA MONTE DEI PASCHI DI SIENA S.P.A
LEGAL CHARGE	2010-03-26	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2010-03-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2001-04-06	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-10-31

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 CELTECH ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of CELTECH ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CELTECH ESTATES LIMITED

Trademarks

We have not found any records of CELTECH ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELTECH ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as CELTECH ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CELTECH ESTATES 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 CELTECH ESTATES 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 CELTECH ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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