CELLAN LIMITED - WICKFORD
Company Profile | Company Filings |
Overview
CELLAN LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
CELLAN LIMITED was incorporated 22 years ago on 20/12/2001 and has the registered number: 04343607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CELLAN LIMITED was incorporated 22 years ago on 20/12/2001 and has the registered number: 04343607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CELLAN LIMITED - WICKFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SECOND FLOOR, DE BURGH HOUSE
WICKFORD
SS12 0FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2022-05-05 | CURRENT | ||
MS GITA STARACE | Sep 1983 | Latvian | Director | 2022-03-28 | CURRENT |
CRESFORD DIRECTORS LIMITED | Corporate Director | 2001-12-20 UNTIL 2010-02-26 | RESIGNED | ||
CRESFORD SECRETARIES LIMITED | Corporate Secretary | 2001-12-20 UNTIL 2022-05-05 | RESIGNED | ||
MR ROBERT BERNARD BRADY | Aug 1936 | British | Director | 2010-02-26 UNTIL 2022-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Gita Starace | 2022-05-05 | 9/1983 | Wickford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CELLAN_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £-819,455 equity |
CELLAN_LIMITED - Accounts | 2022-11-04 | 31-12-2021 | £-813,784 equity |
Cellan Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £-511,509 equity |
Cellan Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 31-12-2019 | £-481,372 equity |