CELLBORN LTD - LONDON


Company Profile Company Filings

Overview

CELLBORN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CELLBORN LTD was incorporated 23 years ago on 11/05/2001 and has the registered number: 04214491. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CELLBORN LTD - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREA BARBALONGA Jun 1965 Italian Director 2001-05-11 CURRENT
ANDREA BARBALONGA Jun 1965 Italian Secretary 2003-07-10 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 2001-05-11 UNTIL 2001-05-11 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-11 UNTIL 2001-05-11 RESIGNED
THOMAS SCOTT BEATTIE Mar 1968 British Director 2001-05-11 UNTIL 2003-07-14 RESIGNED
CORRADO BARBALONGA Apr 1937 Italian Director 2003-08-01 UNTIL 2016-06-18 RESIGNED
THOMAS SCOTT BEATTIE Mar 1968 British Secretary 2001-05-11 UNTIL 2003-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrea Barbalonga 2016-04-06 6/1965 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO 23 GLEDHOW GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BRANDON HILL CAPITAL LIMITED FALMOUTH ENGLAND Active FULL 64205 - Activities of financial services holding companies
CITY CAPITAL CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TELEPHONETICS LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
CORSAIR CAPITAL PARTNERS LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PEEL HUNT LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CELLBORN LTD 2023-09-08 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - CELLBORN LTD 2022-06-17 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - CELLBORN LTD 2021-10-09 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - CELLBORN LTD 2020-07-03 31-12-2019 £2 equity
Dormant Company Accounts - CELLBORN LTD 2018-06-26 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - CELLBORN LTD 2017-09-06 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - CELLBORN LTD 2016-09-13 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - CELLBORN LTD 2015-09-22 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - CELLBORN LTD 2014-09-26 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRODUCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R.D.F. SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
R&S RECORDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
QUEENS PARK REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BADMINTON RACKET REVIEW LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
QAA CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PROFESSIONAL REVIEWS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PRIMROSE COURT RESIDENTS MANAGEMENT COMPANY LTD LONDON Active MICRO ENTITY 98000 - Residents property management
PROVERS LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROSPER LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management