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 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
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 |
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 |