General information

Name:

Celotex Ltd

Office Address:

Saint-gobain House East Leake Loughborough LE12 6JU Leicestershire

Number: 02183896

Incorporation date: 1987-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celotex has been operating in this business field for at least thirty seven years. Registered under 02183896, the company is considered a Private Limited Company. You may find the main office of the company during its opening times under the following location: Saint-gobain House East Leake Loughborough, LE12 6JU Leicestershire. The enterprise's Standard Industrial Classification Code is 99999 - Dormant Company. Celotex Ltd reported its latest accounts for the period up to December 31, 2022. The firm's latest confirmation statement was released on May 18, 2023.

That business owes its well established position on the market and unending progress to a team of two directors, who are Nicholas C. and Michael C., who have been leading it since 2018. In addition, the managing director's tasks are constantly backed by a secretary - Richard K., who was officially appointed by the following business in May 2020.

Company staff

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 22 February 2024

Nicholas C.

Role: Director

Appointed: 31 December 2018

Latest update: 22 February 2024

Michael C.

Role: Director

Appointed: 29 September 2017

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are: Saint-Gobain Construction Products Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicestershire at East Leake, Loughborough, LE12 6JU and was registered as a PSC under the reg no 734396.

Saint-Gobain Construction Products Uk Limited
Address: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 734396
Notified on 1 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Compagnie De Saint-Gobain
Address: Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France Companies Registry
Registration number 54203953200040 7010z Nanterre
Notified on 1 March 2017
Ceased on 1 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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