CELIDORE LIMITED - Non-trading company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Celidore Ltd

CELIDORE LIMITED was founded on 2011-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Celidore Limited is a Private Limited Company registered in UNITED KINGDOM 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
CELIDORE LIMITED

1st Floor, 14 Bowling Green Lane 14 BOWLING GREEN LANE London EC1R 0BD Other companies in EC1M

Filing Information

Company Number		07575032
Company ID Number		07575032
Date formed		2011-03-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-20
Account next due		20/09/2023
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-01-11 06:18:17
Primary Source:	Companies House

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

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Companies with same name CELIDORE LIMITED

The following companies were found which have the same name as CELIDORE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CELIDORE MANAGEMENT, INC.	C/O KELLNER HERLIHY GETTY FRIE 470 PARK AVENUE SOUTH FLOOR 4N NEW YORK NY 10016	Active	Company formed on the 1999-12-24

Company Officers of CELIDORE LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHANUS JANKE	Director	2017-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABS SECRETARY SERVICES LTD	Company Secretary	2011-11-21	2017-03-25
SHEILA WILNA MAGNAN	Director	2013-12-23	2017-03-25
PAMELA NATASHA POUPONNEAU	Director	2011-11-22	2013-12-23
TREX LIMITED	Company Secretary	2011-03-23	2011-11-22
EFTHYMOULLA ANNA THEANO CHRISTOFI	Director	2011-03-23	2011-11-22

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
2023-01-17		SECOND GAZETTE not voluntary dissolution
2022-10-14		Termination of appointment of Abs Secretary Services Ltd on 2022-02-28
2022-10-14	TM02	Termination of appointment of Abs Secretary Services Ltd on 2022-02-28
2022-10-11		FIRST GAZETTE notice for voluntary strike-off
2022-10-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-28		Application to strike the company off the register
2022-09-28	DS01	Application to strike the company off the register
2022-09-27		20/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	20/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		Previous accounting period shortened from 31/03/22 TO 20/12/21
2022-09-05	AA01	Previous accounting period shortened from 31/03/22 TO 20/12/21
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-03-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-01-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-30	AP04	Appointment of Abs Secretary Services Ltd as company secretary on 2020-03-23
2020-03-28	DISS40	Compulsory strike-off action has been discontinued
2020-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-26	DISS40	Compulsory strike-off action has been discontinued
2019-03-25	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP
2018-11-12	AAMD	Amended account full exemption
2018-04-07	DISS40	Compulsory strike-off action has been discontinued
2018-04-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-05	AAMD	Amended account small company full exemption
2017-07-07	AP01	DIRECTOR APPOINTED MR. STEPHANUS JANKE
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA WILNA MAGNAN
2017-07-07	TM02	Termination of appointment of Abs Secretary Services Ltd on 2017-03-25
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-20	AR01	23/03/16 ANNUAL RETURN FULL LIST
2016-04-02	DISS40	Compulsory strike-off action has been discontinued
2016-03-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2015-11-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24	AAMD	Amended account small company full exemption
2015-04-22	DISS40	Compulsory strike-off action has been discontinued
2015-04-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-16	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-09-17	CH04	SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01
2014-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES
2014-06-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-26	AR01	23/03/14 ANNUAL RETURN FULL LIST
2014-01-13	AP01	DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN
2014-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU
2013-03-26	AR01	23/03/13 FULL LIST
2012-12-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-23	AR01	23/03/12 FULL LIST
2012-01-25	AP01	DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU
2012-01-24	AP04	CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD
2011-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 32 CURZON STREET LONDON W1J 7WS ENGLAND
2011-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY TREX LIMITED
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR EFTHYMOULLA CHRISTOFI
2011-03-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CELIDORE 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 CELIDORE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CELIDORE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2021-12-20

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 CELIDORE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CELIDORE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CELIDORE 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 (74990 - Non-trading company) as CELIDORE LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where CELIDORE 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 CELIDORE 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 CELIDORE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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