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Dato Capital United Kingdom

Celtique Energie Weald LTD

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Reports

Extended Company Report with Annual Accounts CELTIQUE ENERGIE WEALD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CELTIQUE ENERGIE WEALD LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Cash in hand£18,895 0%
Net Worth£-880,659 -73.17%
Liabilities£33,202 +93.95%
Fixed Assets£169,754 -46.15%
Trade Debtors£50,967 0%
Total assets£4,896,165 -3.73%
Shareholder's funds£3,794,785 +13.52%
Total liabilities£33,202 +93.95%

Details

Company type Private Limited Company, Active
Company Number 07055133
Record last updated Thursday, June 8, 2023 8:34:27 AM UTC
Official Address Lion House Red Street London Wc1r4gb Holborn And Covent Garden
There are 795 companies registered at this street
Postal Code WC1R4GB

Charts

Visits

CELTIQUE ENERGIE WEALD LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 17, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 10, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2019 Appointment of a man as Director 7055... Appointment of a man as Director 7055...
Registry Apr 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 11, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jan 14, 2016 Annual accounts Annual accounts
Registry Oct 27, 2015 Annual return Annual return
Registry May 23, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 7, 2015 Change of particulars for director Change of particulars for director
Registry Feb 11, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 15, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2015 Resignation of one Director Resignation of one Director
Registry Jan 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2014 Annual return Annual return
Financials Aug 12, 2014 Annual accounts Annual accounts
Registry Oct 30, 2013 Annual return Annual return
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2013 Resignation of one Director Resignation of one Director
Registry Jul 26, 2013 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 1, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 28, 2013 Resignation of one Geologist and one Director (a man) Resignation of one Geologist and one Director (a man)
Registry Nov 2, 2012 Annual return Annual return
Registry Sep 7, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 15, 2012 Auditor's letter of resignation 7055... Auditor's letter of resignation 7055...
Registry May 22, 2012 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2011 Appointment of a man as Secretary 7055... Appointment of a man as Secretary 7055...
Registry Dec 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2011 Annual return Annual return
Financials Nov 1, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Jan 25, 2011 Change of particulars for director 7055... Change of particulars for director 7055...
Registry Jan 25, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 25, 2011 Change of particulars for director Change of particulars for director
Registry Jan 24, 2011 Change of particulars for director 7055... Change of particulars for director 7055...
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Geophysicist and one Director (a man) Resignation of one Geophysicist and one Director (a man)
Financials Nov 12, 2010 Annual accounts Annual accounts
Registry Nov 2, 2010 Annual return Annual return
Registry May 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 15, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Three appointments: 3 men Three appointments: 3 men

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