Celoxica Limited. Head office in London. Check Director.

Celoxica Limited, London

Celoxica Limited is a private limited company. Formerly, it was named Embedded Solutions Limited (changed on 2000-09-29). Registered at 21A Conduit Place, Conduit Place, London W2 1HS, this 27 years old firm was incorporated on 1996-06-07 and is categorised as "manufacture of computers and peripheral equipment" (SIC: 26200).
2 directors can be found in this enterprise: Antoine R. (appointed on 01 March 2014), Lee S. (appointed on 04 February 2008). When it comes to the secretaries (1 in total), we can name: Antoine R. (appointed on 01 June 2008).

About
Name: Celoxica Limited
Number: 03209209
Incorporation date: 1996-06-07
End of financial year: 31 December


Address:	21a Conduit Place Conduit Place London W2 1HS
SIC code:	26200 - Manufacture of computers and peripheral equipment

Company staff

People with significant control

Celoxica Holdings Plc

6 April 2016

Address	20 Craven Terrace, London, W2 3QH, England
Legal authority	Companies Acts 1985-2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House - Uk
Registration number	03870674
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Celoxica Limited confirmation statement filing is 2024-08-23. The previous confirmation statement was filed on 2023-08-09. The date for a subsequent statutory accounts filing is 30 September 2024. Most current 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 firm Celoxica Holdings Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Craven Terrace, W2 3QH London.

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AA	Accounts for a small company made up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (25 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 15th, November 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, August 2021 \| accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 10th, November 2020 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 8th, July 2019 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to August 10, 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 24, 2015: 120230.33 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, July 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to August 10, 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 11, 2014: 120230.33 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to August 10, 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 12, 2013: 120230.33 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 1st, August 2013 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to August 10, 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to August 10, 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to August 10, 2010 filed on: 19th, August 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, July 2010 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to August 11, 2009 filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 12th, June 2008 \| accounts	Free Download (19 pages)
363s	Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, April 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, April 2007 \| accounts	Free Download (19 pages)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, April 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, April 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, July 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, July 2005 \| accounts	Free Download (16 pages)
363a	Annual return made up to June 14, 2005 filed on: 14th, June 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to June 14, 2005 filed on: 14th, June 2005 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, July 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, July 2004 \| accounts	Free Download (16 pages)
363a	Annual return made up to June 22, 2004 filed on: 22nd, June 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to June 22, 2004 filed on: 22nd, June 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to June 25, 2003 filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
363a	Annual return made up to June 25, 2003 filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, June 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, June 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, October 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, October 2002 \| accounts	Free Download (16 pages)
363a	Annual return made up to July 6, 2002 filed on: 6th, July 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to July 6, 2002 filed on: 6th, July 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001 \| accounts	Free Download (16 pages)
363a	Annual return made up to June 13, 2001 filed on: 13th, June 2001 \| annual return	Free Download (56 pages)
363a	Annual return made up to June 13, 2001 filed on: 13th, June 2001 \| annual return	Free Download (56 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 24th, October 2000 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 24th, October 2000 \| accounts	Free Download (23 pages)
363a	Annual return made up to August 11, 2000 filed on: 11th, August 2000 \| annual return	Free Download (36 pages)
363a	Annual return made up to August 11, 2000 filed on: 11th, August 2000 \| annual return	Free Download (36 pages)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 7th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 7th, October 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to July 13, 1999 filed on: 13th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 1999 filed on: 13th, July 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 17th, November 1998 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 17th, November 1998 \| accounts	Free Download (8 pages)
363s	Annual return made up to June 22, 1998 filed on: 22nd, June 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to June 22, 1998 filed on: 22nd, June 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 13th, November 1997 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 13th, November 1997 \| accounts	Free Download (8 pages)
363s	Annual return made up to June 24, 1997 filed on: 24th, June 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to June 24, 1997 (Registered office changed on 24/06/97) annual return
363s	Annual return made up to June 24, 1997 filed on: 24th, June 1997 \| annual return	Free Download (6 pages)

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