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 - WICKFORD

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
CRESFORD SECRETARIES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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HAPLIGHT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, s
PARTLITE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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GLOBAL FINANCIAL INVESTMENT CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AFRICAN BAGG LIMITED LONDON UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
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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

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