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Company Information for

96 CEL LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,

Company Registration Number

08219711

Private Limited Company

Liquidation

Company Overview

About 96 Cel Ltd

96 CEL LIMITED was founded on 2012-09-18 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". 96 Cel Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
96 CEL LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in WC1B

Filing Information

Company Number		08219711
Company ID Number		08219711
Date formed		2012-09-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts
VAT Number /Sales tax ID		~~GB150616534~~

Last Datalog update:	2019-12-04 03:44:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 96 CEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROUCHER NEEDHAM LTD FOOT VEARES LIMITED GARNERS LIMITED HAINES WATTS KINGSTON 2010 LIMITED HAINES WATTS KINGSTON 2012 LIMITED REMBDISC LIMITED

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Company Officers of 96 CEL LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN ANDREW CHAPMAN	Director	2012-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN ANDREW CHAPMAN	THE FULHAM SHORE LIMITED	Director	2014-07-01	CURRENT	2012-03-02	Active
MARTIN ANDREW CHAPMAN	WESTON HOMES PLC	Director	2012-12-18	CURRENT	1987-05-21	Active
MARTIN ANDREW CHAPMAN	WESTON GROUP PLC	Director	2012-12-18	CURRENT	2001-03-14	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
2019-07-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-07-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-03	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-04-03	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/18 FROM 21 Bedford Square London WC1B 3HH
2018-11-16	LIQ01	Voluntary liquidation declaration of solvency
2018-11-16	600	Appointment of a voluntary liquidator
2018-11-16	LRESSP	Resolutions passed: Special resolution to wind up on 2018-10-26
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	PSC04	Change of details for Matthew Thomas Chapman as a person with significant control on 2017-09-29
2017-09-27	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-27	PSC04	Change of details for Lauren Emma Chapman as a person with significant control on 2016-06-01
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-04-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-18	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-22	AR01	18/09/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04	AA01	Current accounting period extended from 30/09/13 TO 31/12/13
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-04	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-01-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-01-18	RES01	ALTER ARTICLES 09/01/2013
2013-01-18	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association
2013-01-18	SH01	09/01/13 STATEMENT OF CAPITAL GBP 300
2012-09-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-18	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 96 CEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-11-05
Resolutions for Winding-up	2018-11-05
Notices to Creditors	2018-11-05

Fines / Sanctions

No fines or sanctions have been issued against 96 CEL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

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 96 CEL LIMITED

Intangible Assets

Patents

We have not found any records of 96 CEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 96 CEL LIMITED

Trademarks

We have not found any records of 96 CEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 96 CEL 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 (82990 - Other business support service activities n.e.c.) as 96 CEL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 96 CEL 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	Appointmen
Defending party	96 CEL LIMITED	Event Date	2018-11-05
Name of Company: 96 CEL LIMITED Company Number: 08219711 Nature of Business: Other business support service activities Registered office: 21 Bedford Square, London, WC1B 3HH Type of Liquidation: Membe…

Initiating party		Event Type	Resolution
Defending party	96 CEL LIMITED	Event Date	2018-11-05

Initiating party		Event Type	Notices to
Defending party	96 CEL LIMITED	Event Date	2018-11-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 96 CEL 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 96 CEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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