Celecast Ltd was dissolved on 2021-10-05.
Celecast was a private limited company that was located at Unit 4, Conbar House, Hertford, SG13 7AP. Its net worth was estimated to be 0 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (officially started on 2018-02-12) was run by 1 director.
Director Mary D. who was appointed on 29 March 2018.
The company was categorised as "other retail sale not in stores, stalls or markets" (47990).
The last confirmation statement was filed on 2019-02-11 and last time the statutory accounts were filed was on 05 April 2020.
Celecast Ltd Address / Contact
Office Address
Unit 4
Office Address2
Conbar House
Town
Hertford
Post code
SG13 7AP
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11201518
Date of Incorporation
Mon, 12th Feb 2018
Date of Dissolution
Tue, 5th Oct 2021
Industry
Other retail sale not in stores, stalls or markets
End of financial Year
5th April
Company age
3 years old
Account next due date
Wed, 5th Jan 2022
Account last made up date
Sun, 5th Apr 2020
Next confirmation statement due date
Tue, 25th Feb 2020
Last confirmation statement dated
Mon, 11th Feb 2019
Company staff
Mary D.
Position: Director
Appointed: 29 March 2018
Kate S.
Position: Director
Appointed: 12 February 2018
Resigned: 29 March 2018
People with significant control
Kate S.
Notified on
12 February 2018
Nature of control:
75,01-100% shares
Mary D.
Notified on
29 March 2018
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-04-05
2020-04-05
Balance Sheet
Current Assets
9 389
60 952
Net Assets Liabilities
199
581
Other
Creditors
9 190
60 371
Net Current Assets Liabilities
199
581
Total Assets Less Current Liabilities
199
581
Company filings
Filing category
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 5th, October 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 5th, October 2021
gazette
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 20th, July 2021
gazette
Free Download
(1 page)
DISS40
Compulsory strike-off action has been discontinued
filed on: 24th, December 2020
gazette
Free Download
(1 page)
AA
Micro company accounts made up to 5th April 2020
filed on: 23rd, December 2020
accounts
Free Download
(6 pages)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 27th, October 2020
gazette
Free Download
(1 page)
AA
Micro company accounts made up to 5th April 2019
filed on: 18th, October 2019
accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 11th February 2019
filed on: 4th, March 2019
confirmation statement
Free Download
(4 pages)
PSC01
Notification of a person with significant control 29th March 2018
filed on: 28th, February 2019
persons with significant control
Free Download
(2 pages)
AA01
Current accounting period extended from 28th February 2019 to 5th April 2019
filed on: 17th, January 2019
accounts
Free Download
(1 page)
AP01
New director was appointed on 29th March 2018
filed on: 24th, April 2018
officers
Free Download
(2 pages)
TM01
29th March 2018 - the day director's appointment was terminated
filed on: 24th, April 2018
officers
Free Download
(1 page)
AD01
Address change date: 5th April 2018. New Address: Unit 4 Conbar House Hertford SG13 7AP. Previous address: 4 Emmott Close Heywood OL10 1AD United Kingdom
filed on: 5th, April 2018
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