Celwood Limited was dissolved on 2020-09-22.
Celwood was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was situated at 1St Floor, 69-70 Long Lane, London, EC1A 9EJ, UNITED KINGDOM. This company (formed on 2018-09-17) was run by 2 directors.
Director Matthew P. who was appointed on 17 September 2018.
Director Barry M. who was appointed on 17 September 2018.
The company was classified as "other activities of employment placement agencies" (78109).
The most recent confirmation statement was filed on 2019-09-17 and last time the statutory accounts were filed was on 31 December 2019.
Celwood Limited Address / Contact
Office Address
1st Floor
Office Address2
69-70 Long Lane
Town
London
Post code
EC1A 9EJ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11572368
Date of Incorporation
Mon, 17th Sep 2018
Date of Dissolution
Tue, 22nd Sep 2020
Industry
Other activities of employment placement agencies
End of financial Year
31st December
Company age
2 years old
Account next due date
Thu, 30th Sep 2021
Account last made up date
Tue, 31st Dec 2019
Next confirmation statement due date
Thu, 29th Oct 2020
Last confirmation statement dated
Tue, 17th Sep 2019
Company staff
Matthew P.
Position: Director
Appointed: 17 September 2018
Barry M.
Position: Director
Appointed: 17 September 2018
People with significant control
Mariana I.
Notified on
27 December 2018
Nature of control:
right to appoint and remove directors
Matthew P.
Notified on
17 September 2018
Ceased on
27 December 2018
Nature of control:
right to appoint and remove directors
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-12-31
Balance Sheet
Cash Bank On Hand
150
Other
Administrative Expenses
15 644
Average Number Employees During Period
1
Creditors
150
Other Taxation Social Security Payable
150
Turnover Revenue
15 644
Company filings
Filing category
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 4th, February 2020
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 24th, January 2020
dissolution
Free Download
(1 page)
AA
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 21st, January 2020
accounts
Free Download
(8 pages)
CS01
Confirmation statement with no updates 2019/09/17
filed on: 19th, September 2019
confirmation statement
Free Download
(3 pages)
PSC01
Notification of a person with significant control 2018/12/27
filed on: 2nd, January 2019
persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2018/12/27
filed on: 2nd, January 2019
persons with significant control
Free Download
(1 page)
NEWINC
Company registration
filed on: 17th, September 2018
incorporation
Free Download
AA01
Accounting period extended to 2019/12/31. Originally it was 2019/09/30
filed on: 17th, September 2018
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