UKBizDB.co.uk

CELLOSHORE LIMITED

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

This company is commonly known as Celloshore Limited. The company was founded 39 years ago and was given the registration number 01905287. The firm's registered office is in SIDCUP. You can find them at 23, Hamilton Road, , Sidcup, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CELLOSHORE LIMITED
Company Number:01905287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:23, Hamilton Road, Sidcup, Kent, DA15 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Hamilton Road, Sidcup, DA15 7HB

Director23 January 2018Active
23, Hamilton Road, Sidcup, DA15 7HB

Director23 January 2018Active
10 Eliot Gardens, Putney, London, SW15 5NB

Secretary11 August 2001Active
Yaspis Cottage, Lowton, Taunton, TA3 7SU

Secretary11 March 1994Active
60 Davidson Tower, Bromley, BR1 5BN

Secretary-Active
10 Eliot Gardens, Putney, London, SW15 5NB

Director12 January 2002Active
23, Hamilton Road, Sidcup, DA15 7HB

Director31 December 1995Active
58 Celina Close, Bletchley, Milton Keynes, MK2 3LT

Director-Active
Yaspis Cottage, Lowton, Taunton, TA3 7SU

Director-Active
Old Farm Cottage 65 Bilbrook Road, Codsall, Wolverhampton, WV8 1ER

Director-Active
Gable Cottage Waterhouse Lane, Kingswood, Tadworth, KT20 6HU

Director23 September 2000Active
Naome Acres Downs Lane, Leatherhead, KT22 8JW

Director-Active
23, Hamilton Road,, Sidcup,, Kent,,

Director26 November 2012Active

People with Significant Control

Dr Fatai Olusegun Badmus
Notified on:01 April 2020
Status:Active
Date of birth:October 1959
Nationality:British
Address:23, Hamilton Road, Sidcup, DA15 7HB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Tokie Cardoso
Notified on:01 April 2020
Status:Active
Date of birth:July 1952
Nationality:British
Address:23, Hamilton Road, Sidcup, DA15 7HB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Richard Amoono
Notified on:31 December 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:23, Hamilton Road, Sidcup, DA15 7HB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-25Accounts

Accounts with accounts type dormant.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type dormant.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-07-02Persons with significant control

Notification of a person with significant control.

Download
2020-07-02Persons with significant control

Notification of a person with significant control.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type dormant.

Download
2018-12-11Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Officers

Termination secretary company with name termination date.

Download
2018-01-23Officers

Appoint person director company with name date.

Download
2018-01-23Officers

Appoint person director company with name date.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-12-01Persons with significant control

Cessation of a person with significant control.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Officers

Termination director company with name termination date.

Download
2017-12-01Officers

Termination director company with name termination date.

Download
2017-12-01Officers

Termination director company with name termination date.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.