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Summary

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Officers48

Events1

Documents100

Additional data

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Last updated: May 01, 2024

CELOXICA HOLDINGS PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 03 Nov 1999 (25 years ago)

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Summary

NameCELOXICA HOLDINGS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03870674
Incorporation Date03 Nov 1999 (25 years ago) / 282 companies with the same date
Legal formPublic Limited Company

Affiliates

Local connections
CELOX***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 21A CONDUIT PLACE, W2 1HS

Officers

individual

IndividualUnited Kingdom

Caswell, John

Director


Appointed on04 Apr 2001

Resigned on07 Sep 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cheesman, David

Director


Appointed on07 Sep 2001

Resigned on02 Jul 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan, Bernard Owen

Secretary


Appointed on23 Jul 2004

Resigned on28 Feb 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Young, Michelle Elizabeth

Secretary


Appointed on28 Feb 2007

Resigned on31 May 2008

Country of residenceUnited Kingdom

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Events

Old value

13 Sep 2000

Name changeINTERCEDE 1494 LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Accounts with accounts type groupAAView
18 May 2022Gazette filings brought up to dateDISS40View
17 May 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

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Frequently asked questions

Where is CELOXICA HOLDINGS PLC's headquarters?

CELOXICA HOLDINGS PLC's headquarters is located at ENGLAND, LONDON, 21A CONDUIT PLACE, W2 1HS

What is CELOXICA HOLDINGS PLC's industry?

CELOXICA HOLDINGS PLC is in the industry of Manufacture of computers and peripheral equipment

What year was CELOXICA HOLDINGS PLC started?

CELOXICA HOLDINGS PLC was started in 1999

Sources: Companies House