Celuform Building Products Limited. Head office in Solihull. Check Director.

Celuform Building Products Limited, Solihull

Celuform Building Products Limited is a private limited company. Situated at Unit 1B Stratford Court, Cranmore Boulevard, Solihull B90 4QT, the aforementioned 16 years old company was incorporated on 2007-10-23 and is classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this enterprise: Christopher E. (appointed on 25 June 2014), Jonathan B. (appointed on 02 January 2013).

About
Name: Celuform Building Products Limited
Number: 06407231
Incorporation date: 2007-10-23
End of financial year: 31 December


Address:	Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Winep 63 Limited

6 April 2016

Address	Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05599267
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Celuform Building Products Limited confirmation statement filing is 2024-11-06. The most current one was submitted on 2023-10-23. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Winep 63 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stratford Court, Cranmore Boulevard, B90 4QT Solihull.

Company filing

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Type		Free download
AD02	New sail address Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT. Change occurred at an unknown date. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom. filed on: 23rd, October 2023 \| address	Free Download (1 page)

Type		Free download
AD02	New sail address Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT. Change occurred at an unknown date. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom. filed on: 23rd, October 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, September 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
CH04	Secretary's details changed on 2018-10-23 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT at an unknown date filed on: 23rd, October 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (1 page)
CH01	On 2018-09-04 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 17th, July 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 16th, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-16: 100.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES at an unknown date filed on: 2nd, November 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, August 2015 \| accounts	Free Download (14 pages)
CH01	On 2014-12-08 director's details were changed filed on: 8th, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014-12-08 director's details were changed filed on: 8th, December 2014 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT. Change occurred on 2014-11-28. Company's previous address: 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX. filed on: 28th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2014-07-23 filed on: 29th, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-25 filed on: 14th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, August 2013 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-17 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 23rd, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on 2012-04-03 filed on: 3rd, April 2012 \| address	Free Download (1 page)
AP04	Appointment (date: 2012-04-03) of a secretary filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2011-10-31 (was 2011-12-31). filed on: 2nd, April 2012 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-04-02 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from Billet Lane Normanby Enterprise Park Normanby Road Scunthorpe North Lincolnshire DN15 9YH on 2012-01-26 filed on: 26th, January 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 2011-12-12 filed on: 12th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 25th, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 12th, July 2011 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2011-02-28 filed on: 28th, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-28 filed on: 28th, February 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 6th, December 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-10-15 filed on: 15th, October 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-10-14 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 3rd, August 2010 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2010-02-17 filed on: 17th, February 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-10-31 filed on: 9th, January 2010 \| accounts	Free Download (20 pages)
AD01	Registered office address changed from Billet Lane Normandy Business Park Normandy Road Scunthorpe North Lincolnshire DN15 9YH on 2009-11-13 filed on: 13th, November 2009 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-23 filed on: 13th, November 2009 \| annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 20th, February 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2008 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, October 2007 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 23rd, October 2007 \| incorporation	Free Download (21 pages)

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