CG

CELOTEX GROUP LIMITED

Dissolved

Company number 05162972

London · Incorporated 25 June 2004

Tower Bridge House, St Katharine'S Way, London, E1W 1DD

Last updated on 20 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 2151 LIMITED · 25 June 2004 – 11 August 2004

Company overview

CELOTEX GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 10 September 2015 having been incorporated on 25 June 2004. It changed its name from PINCO 2151 LIMITED on 25 June 2004. Its registered office is at Tower Bridge House, St Katharine'S Way, London, E1W 1DD. Its principal activity is other manufacturing n.e.c. (SIC 32990).

The board consists of two British directors: MOORE, Philip Edward (appointed 21 July 2014) and OXENHAM, Alun Roy (appointed 21 July 2014). OXENHAM, Alun serves as company secretary (appointed 31 August 2012). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2012, on 17 July 2013. 97 filings are recorded against the company at Companies House, most recently a gazette filing on 10 September 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

OA
OXENHAM, Alun Roy
Director
21 July 2014
MP
MOORE, Philip Edward
Director
21 July 2014
OA
OXENHAM, Alun
Secretary
31 August 2012
CC
CHAMBERS, Craig Stephen
Director · Resigned
2 April 2013
GA
GILSON, Adam Quincey
Director · Resigned
28 March 2013
CM
CHALDECOTT, Michael Strickland
Director · Resigned
1 February 2013
SN
SURET, Nicolas
Director · Resigned
31 August 2012
DM
DU MOULIN, Emmanuel
Director · Resigned
31 August 2012
AD
ANDERSON, David
Director · Resigned
31 August 2012
LD
LONG, David Brian
Director · Resigned
23 November 2010
NC
NEALE, Christopher James
Director · Resigned
24 September 2008
PR
PEMBERTON, Richard Stratten
Director · Resigned
2 October 2006
MI
MACLELLAN, Ian David
Director · Resigned
11 May 2005
MP
MOXON, Paul Keith
Director · Resigned
14 October 2004
HD
HARPER, Digby John
Director · Resigned
16 August 2004
GM
GODDARD, Mark Sean
Director · Resigned
16 August 2004
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
25 June 2004
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
25 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 September 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 October 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 October 2014 View
Resolution
Resolution
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 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
25 June 2014 View
Auditors Resignation Company
Auditors
18 February 2014 View
Miscellaneous
Miscellaneous
17 February 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 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
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
Capital Variation Of Rights Attached To Shares
Capital
12 September 2012 View
Capital Name Of Class Of Shares
Capital
12 September 2012 View
Capital Alter Shares Consolidation
Capital
12 September 2012 View
Statement Of Companys Objects
Change Of Constitution
12 September 2012 View
Resolution
Resolution
12 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Termination Secretary Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
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
12 July 2012 View
Accounts With Accounts Type Group
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Group
Accounts
27 May 2011 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Accounts With Accounts Type Group
Accounts
19 March 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Group
Accounts
3 June 2009 View
Resolution
Resolution
30 January 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Resolution
Resolution
29 August 2008 View
Legacy
Capital
29 August 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Group
Accounts
2 June 2008 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Group
Accounts
1 June 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Mortgage
1 June 2006 View
Accounts With Accounts Type Group
Accounts
7 April 2006 View
Legacy
Annual Return
18 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Mortgage
25 November 2004 View
Legacy
Mortgage
27 October 2004 View
Legacy
Mortgage
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Address
22 October 2004 View
Legacy
Capital
21 October 2004 View
Legacy
Capital
17 September 2004 View
Legacy
Capital
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Accounts
26 August 2004 View
Certificate Change Of Name Company
Change Of Name
11 August 2004 View
Incorporation Company
Incorporation
25 June 2004 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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