C E L CARE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 09941600 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2016 |
| Age | 8 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
C E L CARE SERVICES LIMITED is an active private limited company with number 09941600. It was incorporated 8 years, 4 months, 15 days ago, on 07 January 2016. The company address is 29 Gildredge Road, Eastbourne, BN21 4RU, East Sussex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 10 Jan 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-06
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 27 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Jan 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Change to a person with significant control
Date: 18 Oct 2022
Action Date: 18 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-18
Psc name: Mr Eddie Fox
Documents
Change person director company with change date
Date: 18 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eddie Fox
Change date: 2022-10-18
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 08 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Second filing of confirmation statement with made up date
Date: 29 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-01-06
Documents
Change person director company with change date
Date: 26 May 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-26
Officer name: Mrs Carlene Thomson
Documents
Change person director company with change date
Date: 26 May 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-26
Officer name: Mr Eddie Fox
Documents
Change person director company with change date
Date: 26 May 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-26
Officer name: Mrs Lindsay Bree
Documents
Change person director company with change date
Date: 26 May 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-26
Officer name: Mrs Lindsay Bree
Documents
Change registered office address company with date old address new address
Date: 26 May 2020
Action Date: 26 May 2020
Category: Address
Type: AD01
New address: 29 Gildredge Road Eastbourne East Sussex BN21 4RU
Old address: 4a Gildredge Road Eastbourne East Sussex BN21 4RL England
Change date: 2020-05-26
Documents
Confirmation statement with no updates
Date: 24 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Gazette filings brought up to date
Date: 24 Sep 2019
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 19 Sep 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 15 Jan 2019
Action Date: 06 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-06
Officer name: Mrs Lindsay Bree
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 06 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-06
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-16
Old address: 4a Gildredge Road Eastbourne BN21 4RL United Kingdom
New address: 4a Gildredge Road Eastbourne East Sussex BN21 4RL
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 09 Jan 2018
Action Date: 06 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-06
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2018
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2017
Action Date: 05 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099416000002
Charge creation date: 2017-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2017
Action Date: 05 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-05
Charge number: 099416000003
Documents
Change account reference date company previous shortened
Date: 28 Sep 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2017-01-31
Documents
Confirmation statement
Date: 17 Jan 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Original description: 06/01/17 Statement of Capital gbp 300
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2016
Action Date: 21 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099416000001
Charge creation date: 2016-10-21
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eddie Fox
Appointment date: 2016-07-08
Documents
Appoint person director company with name date
Date: 12 Aug 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-08
Officer name: Mrs Carlene Thomson
Documents
Capital allotment shares
Date: 12 Aug 2016
Action Date: 08 Jul 2016
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2016-07-08
Documents
Certificate change of name company
Date: 27 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed c e l business LIMITED\certificate issued on 27/02/16
Documents
Change of name notice
Date: 27 Feb 2016
Category: Change-of-name
Type: CONNOT
Documents
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