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Cellini (pearls) Limited, CB2 3LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CELLINI (PEARLS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cellini (pearls) Limited. The company was founded 42 years ago and was given the registration number 01675371. The firm's registered office is in . You can find them at 4, Rose Crescent,, Cambridge., , . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:CELLINI (PEARLS) LIMITED
Company Number:01675371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:4, Rose Crescent,, Cambridge., CB2 3LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Rose Crescent,, Cambridge., CB2 3LL

Director01 January 2020Active
4, Rose Crescent,, Cambridge., CB2 3LL

Director01 April 2000Active
4, Rose Crescent,, Cambridge., CB2 3LL

Director01 January 2020Active
4, Rose Crescent,, Cambridge., CB2 3LL

Secretary06 November 1993Active
Regis House 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary-Active
60 Victoria Park, Cambridge, CB4 3EL

Director-Active
4, Rose Crescent, Cambridge, England, CB2 3LL

Director01 August 1998Active
4, 4 Rose Crescent, Cambridge, England, CB2 3LL

Director01 April 1993Active

People with Significant Control

Cellini Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Rose Crescent, Cambridge, England, CB2 3LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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