Celuform Building Products Limited in Cranmore Boulevard SOLIHULL

Celuform Building Products Limited SOLIHULL

Celuform Building Products started in year 2007 as Private Limited Company with registration number 06407231. The Celuform Building Products company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Solihull at Unit 1B Stratford Court. Postal code: B90 4QT.

The company has 2 directors, namely Christopher E., Jonathan B.. Of them, Jonathan B. has been with the company the longest, being appointed on 2 January 2013 and Christopher E. has been with the company for the least time - from 25 June 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher M. who worked with the the company until 2 April 2012.

Celuform Building Products Limited Address / Contact

Office Address	Unit 1B Stratford Court
Office Address2	Cranmore Boulevard
Town	Solihull
Post code	B90 4QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06407231
Date of Incorporation	Tue, 23rd Oct 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Christopher E.

Position: Director

Appointed: 25 June 2014

Jonathan B.

Position: Director

Appointed: 02 January 2013

Epwin Secretaries Limited

Position: Corporate Secretary

Appointed: 02 April 2012

David C.

Position: Director

Appointed: 12 December 2011

Resigned: 23 July 2014

Sean C.

Position: Director

Appointed: 22 February 2011

Resigned: 21 January 2013

Paul C.

Position: Director

Appointed: 22 February 2011

Resigned: 21 January 2013

Paul M.

Position: Director

Appointed: 08 September 2010

Resigned: 21 January 2013

Stuart L.

Position: Director

Appointed: 23 October 2007

Resigned: 31 January 2010

Christopher M.

Position: Secretary

Appointed: 23 October 2007

Resigned: 02 April 2012

Paul N.

Position: Director

Appointed: 23 October 2007

Resigned: 08 September 2010

Christopher M.

Position: Director

Appointed: 23 October 2007

Resigned: 21 January 2013

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Winep 63 Limited from Solihull, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Winep 63 Limited

Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05599267
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD02	New sail address Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT. Change occurred at an unknown date. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom. filed on: 23rd, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD02	New sail address Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT. Change occurred at an unknown date. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom. filed on: 23rd, October 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, September 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (1 page)
CH04	Secretary's details changed on 2018-10-23 filed on: 23rd, October 2018	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT at an unknown date filed on: 23rd, October 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (1 page)
CH01	On 2018-09-04 director's details were changed filed on: 4th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 16th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-16: 100.00 GBP	capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES at an unknown date filed on: 2nd, November 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, August 2015	accounts	Free Download (14 pages)
CH01	On 2014-12-08 director's details were changed filed on: 8th, December 2014	officers	Free Download (2 pages)
CH01	On 2014-12-08 director's details were changed filed on: 8th, December 2014	officers	Free Download (2 pages)
AD01	New registered office address Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT. Change occurred on 2014-11-28. Company's previous address: 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX. filed on: 28th, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 27th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2014-07-23 filed on: 29th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-25 filed on: 14th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 23rd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, August 2013	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2013-01-21 filed on: 21st, January 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-21 filed on: 21st, January 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-21 filed on: 21st, January 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-21 filed on: 21st, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-17 filed on: 17th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AD01	Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on 2012-04-03 filed on: 3rd, April 2012	address	Free Download (1 page)
AP04	Appointment (date: 2012-04-03) of a secretary filed on: 3rd, April 2012	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2011-10-31 (was 2011-12-31). filed on: 2nd, April 2012	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-04-02 filed on: 2nd, April 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Billet Lane Normanby Enterprise Park Normanby Road Scunthorpe North Lincolnshire DN15 9YH on 2012-01-26 filed on: 26th, January 2012	address	Free Download (1 page)
AP01	New director was appointed on 2011-12-12 filed on: 12th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 25th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 12th, July 2011	accounts	Free Download (17 pages)
AP01	New director was appointed on 2011-02-28 filed on: 28th, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-28 filed on: 28th, February 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 6th, December 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-10-15 filed on: 15th, October 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-10-14 filed on: 14th, October 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 3rd, August 2010	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2010-02-17 filed on: 17th, February 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-10-31 filed on: 9th, January 2010	accounts	Free Download (20 pages)
AD01	Registered office address changed from Billet Lane Normandy Business Park Normandy Road Scunthorpe North Lincolnshire DN15 9YH on 2009-11-13 filed on: 13th, November 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-23 filed on: 13th, November 2009	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 20th, February 2009	officers	Free Download (1 page)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2008	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2008	resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, October 2007	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 23rd, October 2007	incorporation	Free Download (21 pages)

Celuform Building Products Limited SOLIHULL

Celuform Building Products Limited Address / Contact

Company Information / Profile

Company staff

Christopher E.

Jonathan B.

Epwin Secretaries Limited

David C.

Sean C.

Paul C.

Paul M.

Stuart L.

Christopher M.

Paul N.

Christopher M.

People with significant control

Company filings

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