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CETELEM (UK) LIMITED

Dissolved

Company number 03610034

London · Incorporated 5 August 1998

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 6522

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2010

Company history

Previous company names

ALNERY NO. 1792 LIMITED · 5 August 1998 – 18 December 1998

HARRY DAWN LIMITED · 18 December 1998 – 24 March 1999

HALIFAX CETELEM FINANCES LIMITED · 24 March 1999 – 9 June 1999

HALIFAX CETELEM CREDIT LIMITED · 9 June 1999 – 17 February 2004

Company overview

CETELEM (UK) LIMITED was a private limited company incorporated on 5 August 1998 and registered in England and Wales and dissolved on 5 February 2021. It has changed its name 4 times, most recently from HALIFAX CETELEM CREDIT LIMITED on 9 June 1999. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 6522.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 31 December 2009, were filed on 2 July 2010. Companies House holds 100 filings for this company, most recently a gazette filing on 5 February 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
15 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
5 February 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 November 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 July 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 July 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 July 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 September 2016 View
Liquidation Court Order Miscellaneous
Insolvency
6 September 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
6 September 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 July 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 August 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 July 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 July 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 June 2011 View
Resolution
Resolution
7 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 June 2011 View
Capital Allotment Shares
Capital
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
29 December 2008 View
Legacy
Address
11 November 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
7 December 2007 View
Resolution
Resolution
23 November 2007 View
Legacy
Address
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Certificate Capital Reduction Issued Capital
Capital
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Legacy
Capital
7 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Address
23 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Capital
5 July 2005 View
Legacy
Capital
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
18 February 2004 View
Certificate Change Of Name Company
Change Of Name
17 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Address
23 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Capital
27 July 2003 View
Legacy
Capital
27 July 2003 View
Legacy
Capital
27 July 2003 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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