CELERIS ENGINEERING LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CELERIS ENGINEERING LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06737086

Founded30/10/2008

PurposeOther professional, scientific and technical activities n.e.c.

AddressC/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date30/10/2008

Registry Authority—

Source: — · Last updated: 02/06/2026

Timeline (21 events)

22/03/2017

Annual accounts filed

Accounts for a dormant company made up to 31 March 2016

View file in Documents

11/12/2015

Resigned Andrew Powell (person)

Resigned as Director

30/10/2008

Appointed Robert Will (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Keith James Massie

Director

Appointed: 26/11/2015

—

Andrew Powell

Director

Appointed: 08/11/2011 · Resigned: 11/12/2015

—

Ewan Alisdair Duncan Mackinnon

Director

Appointed: 07/07/2011 · Resigned: 28/11/2014

—

David Andrew Walker

Director

Appointed: 01/12/2009 · Resigned: 07/07/2011

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/o Cms Cameron Mckenna Llp

Cannon Place, 78 Cannon Street

London

EC4N 6AF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

02/10/2018

View

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First Gazette notice for voluntary strike-off

17/07/2018

View

Strike off from register

05/07/2018

View

Confirmation statement

08/12/2017

View

Accounts for a dormant company made up to 31 March 2016

22/03/2017

View

Confirmation statement

25/11/2016

View

Termination of director appointment

22/12/2015

View

Annual return (legacy, replaced by CS01)

02/12/2015

View

Termination of director appointment

02/12/2015

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED 🇬🇧Mrs Diane Michelle Chappell 🇬🇧TAYLOR, Lindsay Louise 🇭🇰Yau Sun Dickson Lam

London
CELERIS ENGINEERING LIMITED

Home

CELERIS ENGINEERING LIMITED

Riepilogo

Dati legali e stato

Timeline (21 events)

Annual accounts filed

Resigned Andrew Powell (person)

Appointed Robert Will (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CELERIS ENGINEERING LIMITED

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Accounts for a dormant company made up to 31 March 2016

Confirmation statement

Termination of director appointment

Annual return (legacy, replaced by CS01)

Termination of director appointment

Altre aziende e persone