CL

CELOTEX LIMITED

Active

Company number 02183896

Leicestershire, United Kingdom · Incorporated 27 October 1987

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.141) LIMITED · 27 October 1987 – 25 May 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Saint-Gobain Construction Products Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
22 April 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Change Person Secretary Company With Change Date
Officers
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2020 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Accounts With Accounts Type Full
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Auditors Resignation Company
Auditors
18 February 2014 View
Miscellaneous
Miscellaneous
17 February 2014 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Accounts With Made Up Date
Accounts
17 July 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Secretary Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Termination Secretary Company With Name
Officers
13 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Statement Of Companys Objects
Change Of Constitution
13 September 2012 View
Resolution
Resolution
13 September 2012 View
Legacy
Mortgage
12 September 2012 View
Legacy
Mortgage
12 September 2012 View
Legacy
Mortgage
12 September 2012 View
Legacy
Mortgage
12 September 2012 View
Legacy
Mortgage
12 September 2012 View
Legacy
Mortgage
12 September 2012 View
Auditors Resignation Company
Auditors
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Accounts With Made Up Date
Accounts
27 February 2012 View
Legacy
Mortgage
19 October 2011 View
Legacy
Mortgage
19 October 2011 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
9 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
7 September 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Accounts With Made Up Date
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Corporate Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Accounts With Made Up Date
Accounts
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Accounts With Made Up Date
Accounts
3 June 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Made Up Date
Accounts
2 June 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Made Up Date
Accounts
1 June 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
12 June 2006 View
Accounts With Made Up Date
Accounts
7 April 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Made Up Date
Accounts
19 May 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Officers
6 January 2005 View
Resolution
Resolution
3 December 2004 View
Resolution
Resolution
30 October 2004 View
Legacy
Capital
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Legacy
Mortgage
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Mortgage
22 October 2004 View
Legacy
Mortgage
22 October 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Officers
14 July 2004 View
Accounts With Made Up Date
Accounts
21 May 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Mortgage
23 August 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Accounts With Made Up Date
Accounts
24 May 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
7 January 2003 View
Accounts With Accounts Type Group
Accounts
24 May 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Mortgage
7 March 2002 View
Resolution
Resolution
6 March 2002 View
Accounts With Accounts Type Full Group
Accounts
22 May 2001 View
Resolution
Resolution
14 May 2001 View
Legacy
Capital
14 May 2001 View
Resolution
Resolution
14 May 2001 View
Memorandum Articles
Incorporation
14 May 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Mortgage
4 January 2001 View
Legacy
Capital
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Capital
5 December 2000 View
Resolution
Resolution
1 November 2000 View
Legacy
Capital
24 October 2000 View
Resolution
Resolution
10 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
5 July 2000 View
Accounts With Accounts Type Full Group
Accounts
25 May 2000 View
Legacy
Annual Return
6 April 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Capital
17 September 1999 View
Resolution
Resolution
17 August 1999 View
Resolution
Resolution
17 August 1999 View
Resolution
Resolution
17 August 1999 View
Accounts With Accounts Type Full Group
Accounts
8 July 1999 View
Legacy
Annual Return
8 April 1999 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
7 July 1998 View
Accounts With Accounts Type Full Group
Accounts
18 June 1998 View
Legacy
Annual Return
8 April 1998 View
Accounts With Accounts Type Full Group
Accounts
23 June 1997 View
Legacy
Annual Return
7 April 1997 View
Accounts With Accounts Type Full Group
Accounts
17 June 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Mortgage
7 March 1996 View
Legacy
Mortgage
7 March 1996 View
Legacy
Mortgage
7 March 1996 View
Legacy
Officers
28 July 1995 View
Accounts With Accounts Type Full Group
Accounts
15 June 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
20 June 1994 View
Legacy
Annual Return
20 April 1994 View
Legacy
Mortgage
26 February 1994 View
Memorandum Articles
Incorporation
25 June 1993 View
Resolution
Resolution
25 June 1993 View
Resolution
Resolution
25 June 1993 View
Legacy
Capital
25 June 1993 View
Accounts With Accounts Type Full Group
Accounts
17 June 1993 View
Legacy
Annual Return
4 April 1993 View
Legacy
Mortgage
26 August 1992 View
Accounts With Accounts Type Full Group
Accounts
19 June 1992 View
Legacy
Annual Return
31 March 1992 View
Accounts With Accounts Type Full Group
Accounts
20 June 1991 View
Legacy
Annual Return
7 April 1991 View
Legacy
Annual Return
19 April 1990 View
Accounts With Made Up Date
Accounts
5 April 1990 View
Accounts With Accounts Type Full Group
Accounts
20 April 1989 View
Legacy
Annual Return
20 April 1989 View
Legacy
Address
18 October 1988 View
Legacy
Mortgage
11 July 1988 View
Legacy
Mortgage
11 July 1988 View
Certificate Change Of Name Company
Change Of Name
24 May 1988 View
Memorandum Articles
Incorporation
24 May 1988 View
Legacy
Capital
24 March 1988 View
Legacy
Capital
17 March 1988 View
Resolution
Resolution
15 March 1988 View
Resolution
Resolution
15 March 1988 View
Resolution
Resolution
15 March 1988 View
Legacy
Capital
15 March 1988 View
Resolution
Resolution
15 March 1988 View
Legacy
Officers
17 February 1988 View
Legacy
Accounts
17 February 1988 View
Legacy
Mortgage
10 February 1988 View
Legacy
Officers
3 February 1988 View
Incorporation Company
Incorporation
27 October 1987 View
Miscellaneous
Miscellaneous
27 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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