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CELSEE EUROPE LIMITED

Company number 11240513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2021 DS01 Application to strike the company off the register
11 Aug 2021 AP01 Appointment of Jennifer Marie Tweet as a director on 6 August 2021
21 May 2021 TM01 Termination of appointment of Patrick Alan Cooke as a director on 1 January 2021
16 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2020 TM01 Termination of appointment of John Stark as a director on 18 June 2020
08 Jun 2020 PSC07 Cessation of Celsee Inc as a person with significant control on 31 March 2020
05 Jun 2020 AD01 Registered office address changed from Norfolk House 4 Station Road St. Ives Cambridgeshire PE27 5AF England to 5 New Street Square London EC4A 3TW on 5 June 2020
05 Jun 2020 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2020
05 Jun 2020 PSC02 Notification of Bio-Rad Laboratories, Inc. as a person with significant control on 31 March 2020
05 Jun 2020 TM01 Termination of appointment of Charles Steven Glavas as a director on 31 March 2020
05 Jun 2020 AP01 Appointment of Norman David Schwartz as a director on 1 April 2020
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
10 Mar 2020 PSC05 Change of details for Celsee Diagnostics Inc as a person with significant control on 1 March 2020
06 Mar 2020 PSC05 Change of details for Celsee Diagnostics Inc as a person with significant control on 1 February 2020
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
25 Jun 2018 PSC05 Change of details for Celsee Inc as a person with significant control on 23 June 2018
07 Mar 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
07 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-07
  • GBP 100