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Home > England & Wales Companies > CELOXICA HOLDINGS LIMITED
Company Information for

CELOXICA HOLDINGS LIMITED

21A CONDUIT PLACE, LONDON, W2 1HS,
Company Registration Number
03870674
Private Limited Company
Active

Company Overview

About Celoxica Holdings Ltd
CELOXICA HOLDINGS LIMITED was founded on 1999-11-03 and has its registered office in London. The organisation's status is listed as "Active". Celoxica Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CELOXICA HOLDINGS LIMITED
 
Legal Registered Office
21A CONDUIT PLACE
LONDON
W2 1HS
Other companies in W2
 
Filing Information
Company Number 03870674
Company ID Number 03870674
Date formed 1999-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 17:14:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELOXICA HOLDINGS LIMITED
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Company Officers of CELOXICA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTOINE RESCOURIO
 Company Secretary 2008-07-02
JEAN-MARC BOUHELIER
 Director 2007-10-30
ROBIN LEWIS LINCOLN
 Director 2015-03-25
JOHN CHARLES WILLIAM MARSHALL ODDIE
 Director 2008-07-02
SOMERSET WILLIAM GABRIEL PHEASANT
 Director 2016-02-01
LEE STAINES
 Director 2007-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND BERNARD MULLIGAN
 Director 2014-09-10 2018-05-23
ZARTASHA NAEEM
 Director 2017-04-25 2017-07-17
ASITA ANCHE
 Director 2011-05-19 2017-04-25
ASHWIN GUPTA
 Director 2013-01-23 2016-02-11
NEWMEDIA SPARK DIRECTORS LIMITED
 Director 2013-01-23 2015-08-06
MARTYN ANDREW HOLMAN
 Director 2014-09-10 2015-03-25
NIGEL FAULKNER
 Director 2011-03-27 2014-09-10
JAYESH RAMESH PATEL
 Director 2009-10-19 2013-01-23
PAUL GERARD CHRISTENSEN
 Director 2011-05-19 2011-09-22
MCCONAUGHY JON
 Director 2009-11-12 2010-12-31
RAO PARLAPALLI
 Director 2009-11-12 2010-09-16
JOHN RICHARD MARSH
 Director 2009-10-19 2010-08-08
NEWMEDIA SPARK DIRECTORS LIMITED
 Director 2009-10-19 2009-10-19
DAVID CHEESMAN
 Director 2001-09-07 2008-07-02
JACK FRYER
 Director 2001-04-04 2008-07-02
MICHELLE YOUNG
 Company Secretary 2007-02-28 2008-05-31
BERNARD OWEN MORGAN
 Company Secretary 2004-07-23 2007-02-28
BERNARD OWEN MORGAN
 Director 2000-09-11 2007-02-28
PHILIP EDWARD BISHOP
 Director 2002-08-01 2007-01-31
KEITH HOPKINS
 Director 2005-02-01 2006-01-25
JESPER NIELSEN
 Director 2001-09-07 2005-09-23
STEPHEN DAVID DYDE
 Director 2001-04-04 2004-12-15
STEPHEN DAVID DYDE
 Company Secretary 2000-09-11 2004-07-23
KEITH KOLERUS
 Director 2001-02-06 2004-05-31
HERBERT FRANK ASKEW
 Director 2000-09-26 2001-09-07
JOHN CASWELL
 Director 2001-04-04 2001-09-07
DOUG DUNN
 Director 2001-04-04 2001-09-07
HOCK CHON LEOW
 Director 2000-09-26 2001-09-07
MITRE SECRETARIES LIMITED
 Nominated Secretary 1999-11-03 2000-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTOINE RESCOURIO CELOXICA LIMITED Company Secretary 2008-06-01 CURRENT 1996-06-07 Active
ROBIN LEWIS LINCOLN ARKIVUM LIMITED Director 2016-02-05 CURRENT 2011-02-15 Active
ROBIN LEWIS LINCOLN POWEROASIS LIMITED Director 2016-01-26 CURRENT 2007-01-23 Liquidation
JOHN CHARLES WILLIAM MARSHALL ODDIE ASYMPTOTE CONSULTING LIMITED Director 2009-05-29 CURRENT 2001-08-20 Dissolved 2014-11-25
SOMERSET WILLIAM GABRIEL PHEASANT DIFFBLUE LIMITED Director 2017-06-22 CURRENT 2016-01-19 Active
SOMERSET WILLIAM GABRIEL PHEASANT FXGLOBALCLEAR LIMITED Director 2017-01-12 CURRENT 2010-03-09 Active
SOMERSET WILLIAM GABRIEL PHEASANT NEPTUNE NETWORKS LIMITED Director 2016-07-08 CURRENT 2015-12-04 Active
SOMERSET WILLIAM GABRIEL PHEASANT CURVE GLOBAL LIMITED Director 2016-01-29 CURRENT 2016-01-29 Liquidation
LEE STAINES SALINTRO LTD Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2018-04-24
LEE STAINES CELOXICA LIMITED Director 2008-02-04 CURRENT 1996-06-07 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
2024-11-20APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES WILLIAM MARSHALL ODDIE
2024-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-02Purchase of own shares
2024-05-10APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER HAMPSON
2024-05-10APPOINTMENT TERMINATED, DIRECTOR YURI SALKINDE
2024-05-10DIRECTOR APPOINTED MR ANTOINE RESCOURIO
2024-04-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-04-26Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Reduce share prem a/c 25/04/2024</ul>
2024-04-26Solvency Statement dated 10/04/24
2024-04-26Statement by Directors
2024-04-26Statement of capital on GBP 8,912.560
2024-04-09APPOINTMENT TERMINATED, DIRECTOR MARINELA TUDORAN
2024-04-04Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-04-04Re-registration of memorandum and articles of association
2024-04-04Certificate of re-registration from Public Limited Company to Private
2024-04-04Re-registration from a public company to a private limited company
2024-03-21Resolutions passed:<ul><li>Resolution Re-registration 06/03/2024</ul>
2024-02-16CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-01Memorandum articles filed
2023-07-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM 20 Craven Terrace London W2 3QH England
2023-01-10CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-11-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-18DISS40Compulsory strike-off action has been discontinued
2022-05-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2022-02-02DIRECTOR APPOINTED MR STEPHEN PETER HAMPSON
2022-02-02AP01DIRECTOR APPOINTED MR STEPHEN PETER HAMPSON
2022-01-24APPOINTMENT TERMINATED, DIRECTOR CLARISSA MARGARET MCKAY
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CLARISSA MARGARET MCKAY
2021-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-09AP01DIRECTOR APPOINTED MS CLARISSA MARGARET MCKAY
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LEWIS LINCOLN
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SOMERSET WILLIAM GABRIEL PHEASANT
2018-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-19AP01DIRECTOR APPOINTED MR YURI SALKINDE
2018-06-19AP01DIRECTOR APPOINTED MARINELA TUDORAN
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PANKIL PATEL
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MULLIGAN
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 8898274.67
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ZARTASHA NAEEM
2017-06-09AP01DIRECTOR APPOINTED MS ZARTASHA NAEEM
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ASITA ANCHE
2017-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 038706740004
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 8898273.79
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-25AP01DIRECTOR APPOINTED MR SOMERSET WILLIAM GABRIEL PHEASANT
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ASHWIN GUPTA
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ASHWIN GUPTA
2016-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTOINE RESCOURIO on 2016-02-16
2016-02-17CH01Director's details changed for Jean-Marc Bouhelier on 2016-02-16
2016-02-03DISS40Compulsory strike-off action has been discontinued
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 8869702.3592
2016-01-30AR0101/11/15 ANNUAL RETURN FULL LIST
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-13AP01DIRECTOR APPOINTED ROBIN LEWIS LINCOLN
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 8869702.36
2014-12-30AR0101/11/14 FULL LIST
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM, THE COLONNADES 34 PORCHESTER ROAD, LONDON, ENGLAND & WALES, W2 6ES
2014-11-07AP01DIRECTOR APPOINTED MR RAYMOND BERNARD MULLIGAN
2014-09-17AP01DIRECTOR APPOINTED MR MARTYN ANDREW HOLMAN
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FAULKNER
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 038706740003
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 19510411.71
2013-12-03AR0101/11/13 FULL LIST
2013-10-16AUDAUDITOR'S RESIGNATION
2013-08-07RES13ANNUAL ACCOUNTS APPROVED 24/07/2013
2013-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR RANA YARED
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL
2013-04-26AP02CORPORATE DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED
2013-02-12AP01DIRECTOR APPOINTED MR ASHWIN GUPTA
2012-11-28AR0101/11/12 FULL LIST
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0101/11/11 BULK LIST
2012-01-06AP01DIRECTOR APPOINTED PANKIL PATEL
2012-01-06AP01DIRECTOR APPOINTED NIGEL FAULKNER
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MCCONAUGHY JON
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTENSEN
2011-11-14AP01DIRECTOR APPOINTED RANA YARED
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 66 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX
2011-11-14AP01DIRECTOR APPOINTED PAUL GERARD CHRISTENSEN
2011-11-14AP01DIRECTOR APPOINTED ASITA ANCHE
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, 66 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RX
2011-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-10RES13CONDUCT AND OFFMARKET PURCHASE OF ITS OWN SHARES 03/05/2011
2011-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-17AR0101/11/10 BULK LIST
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RAO PARLAPALLI
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH
2010-11-30AP01DIRECTOR APPOINTED MR JAYESH RAMESH PATEL
2010-11-30AP01DIRECTOR APPOINTED MR COLIN BRENDAN WATTS
2010-08-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-09RES01ADOPT ARTICLES 12/10/2009
2010-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-18AP02CORPORATE DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED
2010-05-27AP01DIRECTOR APPOINTED DR JOHN RICHARD MARSH
2010-05-27AP01DIRECTOR APPOINTED MCCONAUGHY JON
2010-03-24AP01DIRECTOR APPOINTED RAO PARLAPALLI
2009-11-19AR0101/11/09 FULL LIST
2009-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 01/11/08; BULK LIST AVAILABLE SEPARATELY
2009-01-15RES01ADOPT ARTICLES 19/12/2008
2009-01-15RES13RE AIM SHAREHOLDING 19/12/2008
2008-09-0488(2)AD 27/06/08 GBP SI 1150000@0.01=11500 GBP IC 15215357/15226857
2008-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-1688(2)AD 23/05/08 GBP SI 188000000@0.01=1880000 GBP IC 13335357/15215357
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR JACK FRYER
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID CHEESMAN
2008-07-03288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHELLE YOUNG LOGGED FORM
2008-07-03288aDIRECTOR APPOINTED JOHN CHARLES WILLIAM MARSHALL ODDIE
2008-07-03288aSECRETARY APPOINTED ANTOINE RESCOURIO
2008-01-16363sRETURN MADE UP TO 01/11/07; BULK LIST AVAILABLE SEPARATELY
2008-01-10288aNEW DIRECTOR APPOINTED
2007-12-22403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14288bDIRECTOR RESIGNED
2007-08-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to CELOXICA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-07-05
Petitions to Wind Up (Companies)2012-05-22
Fines / Sanctions
No fines or sanctions have been issued against CELOXICA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-31 Outstanding PROVEN LEGACY PLC
2014-07-10 Outstanding BERINGEA LLP (AS SECURITY TRUSTEE)
DEBENTURE 2005-09-02 Satisfied HSBC BANK PLC
DEBENTURE 2004-12-21 Satisfied ETV CAPITAL SA
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 CELOXICA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CELOXICA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELOXICA HOLDINGS LIMITED
Trademarks
We have not found any records of CELOXICA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELOXICA HOLDINGS 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 (26200 - Manufacture of computers and peripheral equipment) as CELOXICA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELOXICA HOLDINGS 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 TypeWinding-Up Orders
Defending partyCELOXICA HOLDINGS PLCEvent Date2012-06-18
In the High Court Of Justice case number 003260 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party AVNET EMG LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCELOXICA HOLDINGS PLCEvent Date2012-04-17
In the High Court of Justice (Chancery Division) Companies Court case number 3260 A Petition to wind up the above-named Company of The Colonnades, 34 Porchester Road, London W2 6ES , presented on 17 April 2012 by AVNET EMG LIMITED , whose registered office is situate at Avnet House, Rutherford Close, Meadway, Stevenage, Hertfordshire SG1 2EF , claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on Monday 18 June 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 15 June 2012 . The Petitioners Solicitors are Moorhead James LLP , Kildare House, 3 Dorset Rise, London EC4Y 8EN , tel: 020 7831 8888 , fax: 020 7936 3635 DX: 288 London/Chancery Lane (Ref: CM/NJ/A41-15.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELOXICA HOLDINGS 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 CELOXICA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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