Company information:
Celuclad Holdings Limited (No: 05768713)
Address: WILLOW CROFT WILLOW CROFT, LOWER HENLADE, TAUNTON, TA3 5NA, ENGLAND
Status: Active
Incorporated: 04-Apr-2006
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GLENDA JANE MILHAM ( DOB: May-1961 From: Apr-2006 )
Current Director: STEPHEN PAUL MILHAM ( DOB: Aug-1964 From: Jan-2020 )
Current Secretary: GLENDA JANE MILHAM ( DOB: May-1961 From: Apr-2006 )
Resigned Director: COLIN ROBERT ADAMS ( DOB: Aug-1964 From: Apr-2006 To: May-2009 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Apr-2006 To: Apr-2006 )
Resigned Director: PHILIP JARRETT ( DOB: Nov-1960 From: Apr-2006 To: Jun-2009 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Apr-2006 To: Apr-2006 )
Persons of Significant Control:
Mrs Glenda Jane Milham, Willow Croft Willow Croft, Lower Henlade, Taunton, TA3 5NA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Stephen Paul Milham, Willow Croft Willow Croft, Lower Henlade, Taunton, TA3 5NA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-03-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4 | 4 | 4.0,4.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 4 | 4 | 4.0,4.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 4 | 4 | 4 | 86,490 | 355,580 | 4.0,4.0,4.0,86490.0,355580.0 |