This company is commonly known as Cellan Limited. The company was founded 22 years ago and was given the registration number 04343607. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CELLAN LIMITED |
|---|---|---|
| Company Number | : | 04343607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Perseverance Works, Kingsland Road, London, England, E2 8DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD | Corporate Secretary | 05 May 2022 | Active |
| 1407, Bonnington Hotel, Jumeriah Lakes Towers, United Arab Emirates, | Director | 28 March 2022 | Active |
| 9 Perseverance Works, Kingsland Road, London, England, E2 8DD | Corporate Secretary | 20 December 2001 | Active |
| 42, Stratford Drive, Maidstone, United Kingdom, ME15 9HJ | Director | 26 February 2010 | Active |
| 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ | Corporate Director | 20 December 2001 | Active |
| Ms Gita Starace | ||
| Notified on | : | 05 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Change account reference date company previous extended. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-05-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-06 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Address | Move registers to sail company with new address. | Download |
| 2020-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
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