CELLAN LIMITED
Active - Accounts Filed
General Information
NAME
CELLAN LIMITED
COMPANY NUMBER
04343607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/12/2001
(22 years and 11 months old)
WEBSITE
www.bastion.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WICKFORD
SS12 0FD
Telephone: 02039276430
TPS: No
Second Floor, De Burgh House
Market Road
Wickford
SS12 0FD
SS12 0FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPRIFUND HOLDINGS LTD | N/A | N/A |
| CELLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2022 - Present (2 years and 8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 79 Past: 934 |
View Report |
|
20/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 380 |
View Report |
|
20/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 419 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPRIFUND HOLDINGS LTD | N/A | N/A |
| CELLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 11/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Company Secretary KINGSLEY SECRETARIES LIMITED (929552192) Appointed |
| 10/05/2022 | CRESFORD SECRETARIES LIMITED (903917074) has left the board |
| 31/03/2022 | Robert Bernard Brady (912196194) has left the board |
| 31/03/2022 | New Board Member Gita Ramanauska (929411916) Appointed |
| 06/10/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 04/02/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 04/07/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 05/09/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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