This company is commonly known as Cellica Limited. The company was founded 24 years ago and was given the registration number 03861309. The firm's registered office is in . You can find them at 11 Holne Chase, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CELLICA LIMITED |
|---|---|---|
| Company Number | : | 03861309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Holne Chase, London, N2 0QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Holne Chase, London, N2 0QP | Secretary | 05 April 2002 | Active |
| 11 Holne Chase, London, N2 0QP | Director | 07 December 1999 | Active |
| Little Acre, East End Way, Pinner, HA5 3BS | Director | 07 December 1999 | Active |
| 32 Church Road, Benson, OX10 6SF | Secretary | 07 December 1999 | Active |
| 4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE | Nominee Secretary | 19 October 1999 | Active |
| 32 Church Road, Benson, OX10 6SF | Director | 07 December 1999 | Active |
| Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 19 October 1999 | Active |
| Mr Jonathan Bradley Coren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Address | : | 11 Holne Chase, N2 0QP |
| Nature of control | : |
|
| Mr Max William Simon Ashton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | 11 Holne Chase, N2 0QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2011-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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