Celanese Production Uk Limited. Head office in Derby. Check Director.

Celanese Production Uk Limited, Derby

Celanese Production Uk Limited is a private limited company. Formerly, it was named Celanese Acetate Limited (changed on 2016-04-01). Situated at 1 Holme Lane, Spondon, Derby DE21 7BS, the aforementioned 17 years old company was incorporated on 2006-06-27 and is officially classified as "manufacture of plastic plates, sheets, tubes and profiles" (Standard Industrial Classification: 22210).
1 director can be found in this enterprise: Simon H. (appointed on 08 March 2024).

About
Name: Celanese Production Uk Limited
Number: 05859422
Incorporation date: 2006-06-27
End of financial year: 31 December


Address:	1 Holme Lane Spondon Derby DE21 7BS
SIC code:	22210 - Manufacture of plastic plates, sheets, tubes and profiles

Company staff

People with significant control

Celanese Corporation

6 April 2016

Address	222 West Las Colinas Blvd., Suite 900n, Irving, Texas 75039, United States
Legal authority	Law Of The State Of Delaware, Usa
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Register Of Delaware Companies
Registration number	File No. 3865983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Celanese Production Uk Limited confirmation statement filing is 2024-07-12. The most current confirmation statement was submitted on 2023-06-28. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Celanese Corporation that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at West Las Colinas Blvd., Suite 900N, Texas 75039.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, January 2022 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2021-06-18: 43000003.00 GBP filed on: 19th, July 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, February 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, November 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, November 2017 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-28: 43000002.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH at an unknown date filed on: 12th, April 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, August 2015 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-27 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-27 filed on: 27th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, July 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-27 filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, July 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-27 filed on: 6th, July 2012 \| annual return	Free Download (5 pages)
AD04	Register(s) moved to registered office address filed on: 5th, July 2012 \| address	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, October 2011 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2011-09-28: 43000002.00 GBP filed on: 12th, October 2011 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (19 pages)
AD02	Register inspection address has been changed filed on: 21st, July 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-27 filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 21st, July 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-27 filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, June 2010 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2009-11-30: 43000001.00 GBP filed on: 12th, May 2010 \| capital	Free Download (2 pages)
363a	Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, July 2009 \| accounts	Free Download (19 pages)
287	Registered office changed on 03/02/2009 from 1 holme lane spondon derby derbyshire DE21 7BP filed on: 3rd, February 2009 \| address	Free Download (1 page)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 27th, November 2008 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, August 2008 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (8 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (8 pages)
287	Registered office changed on 16/02/07 from: one bishops square london E1 6AO filed on: 16th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/02/07 from: one bishops square london E1 6AO filed on: 16th, February 2007 \| address	Free Download (1 page)
88(2)R	Alloted 20000000 shares on 2007-01-11. Value of each share 1 £, total number of shares: 20000001. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 30th, January 2007 \| resolution
287	Registered office changed on 30/01/07 from: 9 cheapside london EC2V 6AD filed on: 30th, January 2007 \| address	Free Download (1 page)
88(2)R	Alloted 20000000 shares on 2007-01-11. Value of each share 1 £, total number of shares: 20000001. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 30th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, January 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 30th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 30th, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, January 2007 \| resolution	Free Download
123	£ nc 100/20000100 11/01/07 filed on: 30th, January 2007 \| capital	Free Download (1 page)
123	£ nc 100/20000100 11/01/07 filed on: 30th, January 2007 \| capital	Free Download (1 page)
287	Registered office changed on 30/01/07 from: 9 cheapside london EC2V 6AD filed on: 30th, January 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, June 2006 \| incorporation	Free Download (17 pages)

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