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Nom	Celcool LTD
Adresse	Mclaren House 100 Kings Road Brentwood Essex CM14 4EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 octobre 2021
Company Register Name	Celcool Limited
Company Register Address	11th Floor 20 Churchill Place Brentwood E14 5HJ
Société Numéro de Registre	06231324 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Celcius Refrigeration Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mclaren Construction Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 05384316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Archer, Maurice Canary Wharf, London, United Kingdom Status: Active Notified: 26/07/2007 Date of Birth: 02/1964 Occupation: Director Role: Director Nationality: British

Pringle, Philip James Canary Wharf, London, United Kingdom Status: Active Notified: 26/07/2007 Date of Birth: 04/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

Taylor Wessing Secretaries Limited, London Status: Active Notified: 31/12/2011 Role: Secretary Nationality: British

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Celcool LTD

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Persons with Significant Control (1)

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