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CELLLOS TRANSFERS & TOUR LTD

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

This company is commonly known as Celllos Transfers & Tour Ltd. The company was founded 8 years ago and was given the registration number 10018269. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CELLLOS TRANSFERS & TOUR LTD
Company Number:10018269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY

Director22 February 2016Active
21, Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY

Director18 August 2023Active

People with Significant Control

Mrs. Simone Miranda De Britto
Notified on:18 August 2023
Status:Active
Date of birth:May 1971
Nationality:Italian
Country of residence:England
Address:21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antonio Cellos Ermita De Souza
Notified on:21 February 2017
Status:Active
Date of birth:April 1964
Nationality:Brazilian
Country of residence:England
Address:21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-21Change of name

Certificate change of name company.

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2023-08-18Persons with significant control

Notification of a person with significant control.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-08-23Officers

Change person director company with change date.

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2021-07-16Address

Change registered office address company with date old address new address.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-02-22Incorporation

Incorporation company.

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