CELTIC ARRAY LIMITED, Windsor

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

CELTIC ARRAY LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number07103802

Founded14/12/2009

PurposeProduction of electricity

AddressMillstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Confirmation StatementNext due: 15/06/2021; Last made up: 01/06/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date14/12/2009

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (47 events)

12/10/2020

Annual accounts filed

Previous accounting period extended from 31 December 2019 to 30 June 2020

View file in Documents

31/08/2020

Appointed Michael Dennis (person)

Appointed as Director

14/12/2009

Appointed Alan Stewart Thompson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

25–50% shares · 25–50% voting rights

Appointed: 04/06/2016

37.5%

Unknown

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Officers & directors

Michael Dennis

Director

Appointed: 31/08/2020

—

Matthew Blake

Director

Appointed: 31/08/2020

—

Allan Madsen

Director

Appointed: 01/03/2017

—

Showing 1–5 of 24

1 / 5

Ownership Timeline (2 changes)

04/06/2016

Appointed Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Millstream

Maidenhead Road

Windsor

Berkshire

SL4 5GD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

01/07/2022

View

Return of final meeting in a members' voluntary winding up

01/04/2022

View

Confirmation statement

04/06/2021

View

Appointment of a voluntary liquidator

05/05/2021

View

Declaration of solvency

05/05/2021

View

Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-26

05/05/2021

View

Statement of capital when reducing capital

17/03/2021

View

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Statement by Directors

17/03/2021

View

Solvency Statement dated 16/03/21

17/03/2021

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED CELINE ROSINE KIEKEN 🇬🇧Miss Ann-Marie Jackson 🇬🇧DIGGINS, Bryan

Windsor
CELTIC ARRAY LIMITED

Home

CELTIC ARRAY LIMITED

Riepilogo

Dati legali e stato

Timeline (47 events)

Annual accounts filed

Appointed Michael Dennis (person)

Appointed Alan Stewart Thompson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CELTIC ARRAY LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Confirmation statement

Appointment of a voluntary liquidator

Declaration of solvency

Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-26

Statement of capital when reducing capital

Companexia Document AI

Statement by Directors

Solvency Statement dated 16/03/21

Altre aziende e persone