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CELCURE LIMITED

Learn more about CELCURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LS

CELCURE LIMITED on the map

Company type: Private Limited Company
Company number: 00424622
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.29
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CELCURE LIMITED is a Private Limited Company, registration number 00424622, established in United Kingdom on the 29. November 1946. The company is now active. The company has been in business for 70 years . The company is based on FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LS. Business of the company CELCURE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "24/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.24. We do not have any information about the company CELCURE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED MR STEPHEN CLIFFORD REEDER
Form type: AP01
Date: 2015.09.17
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOSEPH ZUGAY
Form type: AP01
Date: 2015.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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DIRECTOR APPOINTED MR THOMAS SCHARLING CHRISTENSEN
Form type: AP01
Date: 2015.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEROY BALL JR
Form type: TM01
Date: 2015.09.14
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR IAN MCCONNELL
Form type: TM01
Date: 2015.05.01
£2.95
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DIRECTOR APPOINTED STEVEN ROBERT LACY
Form type: AP01
Date: 2014.11.26
£2.95
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DIRECTOR APPOINTED LEROY MANGUS BALL JR
Form type: AP01
Date: 2014.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
£2.95
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERRY BOYLIN
Form type: 288b
Date: 2009.08.04
£2.95
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DIRECTOR AND SECRETARY APPOINTED STUART JEPSON
Form type: 288a
Date: 2009.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.02
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.21
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REGISTERED OFFICE CHANGED ON 21/06/01 FROM:, FELCOURT, EAST GRINSTEAD, WEST SUSSEX, RH19 2JY
Form type: 287
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.18

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Company directors and board members:

STUART JEPSON (current)
Secretary, COMMERCIAL DIRECTOR, 2009.07.31
BOWFELL LORDSWELL LANE , CROWBOROUGH
TN6 1HX, EAST SUSSEX
THOMAS SCHARLING CHRISTENSEN (current)
Director, MANAGING DIRECTOR, 2014.11.13
GLOBE PARK THAMES INDUSTRIAL ESTATE FIELDHOUSE LANE , MARLOW
SL7 1LS, BUCKINGHAMSHIRE
ENGLAND
STUART JEPSON (current)
Director, COMMERCIAL DIRECTOR, 2009.07.31
BOWFELL LORDSWELL LANE , CROWBOROUGH
TN6 1HX, EAST SUSSEX
STEVEN ROBERT LACY (current)
Director, EXECUTIVE, 2014.11.13
436 SEVENTH AVENUE , PITTSBURGH
PA 15219
UNITED STATES
STEPHEN CLIFFORD REEDER (current)
Director, SENIOR VICE PRESIDENT, 2014.11.13
436 SEVENTH AVENUE , PITTSBURGH
PENNSYLVANIA 15219
USA
MICHAEL J ZUGAY (current)
Director, CHIEF FINANCIAL OFFICER, 2014.11.13
436 SEVENTH AVENUE , PITTSBURGH
PENNSYLVANIA 15219
USA
TERRY LESLIE BOYLIN (resigned)
Secretary, ACCOUNTANT, 2000.06.30 - 2009.07.31
PORT LION HORSLEY GREEN , HIGH WYCOMBE
HP14 3UX, BUCKINGHAMSHIRE
GARETH TREVOR BROWN (resigned)
Secretary, 1992.05.25 - 2000.06.30
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
LEROY MAGNUS BALL JR (resigned)
Director, EXECUTIVE, 2014.11.13 - 2014.11.13
436 SEVENTH AVENUE , PITTSBURGH
PA 15219
UNITED STATES
ANTHONY ALFRED BOURNE (resigned)
Director, CHIEF ACCOUNTANT, 1996.08.21 - 1996.11.21
129 GOLDSTONE CRESCENT , HOVE
BN3 6BB, EAST SUSSEX
TERRY LESLIE BOYLIN (resigned)
Director, 2000.06.30 - 2009.07.31
PORT LION HORSLEY GREEN , HIGH WYCOMBE
HP14 3UX, BUCKINGHAMSHIRE
GARETH TREVOR BROWN (resigned)
Director, SOLICITOR, 1996.08.21 - 1996.11.21
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
IAN MCCONNELL (resigned)
Director, CHIEF EXECUTIVE, 2000.06.30 - 2014.12.31
MAXWOOD NEW ROAD SHIPLAKE , HENLEY-ON-THAMES
RG9 3LG, OXFORDSHIRE
CHRISTOPHER THOMAS PEARCE (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.11.21 - 2000.06.30
TREE HOUSE YOPPS GREEN PLAXTOL , SEVENOAKS
TN15 0PY, KENT
CHRISTOPHER THOMAS PEARCE (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.05.25 - 1996.08.21
FELCOURT , EAST GRINSTEAD
RH19 2JY, WEST SUSSEX
ROBERT WARD JONES (resigned)
Director, GROUP SECRETARY, 1992.05.25 - 1996.08.21
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX
ROBERT WARD JONES (resigned)
Director, GROUP SECRETARY, 1996.11.21 - 2000.06.30
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX

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Information about the Private Limited Company CELCURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data