CELLICA LIMITED -


Company Profile Company Filings

Overview

CELLICA LIMITED is a Private Limited Company from and has the status: Active.
CELLICA LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CELLICA LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 HOLNE CHASE
N2 0QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BRADLEY COREN Jun 1956 British Director 1999-12-07 CURRENT
MR MAX WILLIAM SIMON ASHTON May 1961 British Director 1999-12-07 CURRENT
MR MAX WILLIAM SIMON ASHTON May 1961 British Secretary 2002-04-05 CURRENT
SIMON ANTHONY BLAND Nov 1968 British Director 1999-12-07 UNTIL 2002-04-05 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 1999-10-19 UNTIL 1999-12-07 RESIGNED
LESLEY ANNE CHICK Nominee Secretary 1999-10-19 UNTIL 1999-12-07 RESIGNED
SIMON ANTHONY BLAND Nov 1968 British Secretary 1999-12-07 UNTIL 2002-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Bradley Coren 2016-04-06 6/1956 Significant influence or control
Mr Max William Simon Ashton 2016-04-06 5/1961 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREE-HOLD CONVERSIONS LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHOP AND TOWN PROPERTIES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARACIN DEVELOPMENTS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
FAIRLEA GRANGE MANAGEMENT LIMITED BASSETT Active TOTAL EXEMPTION FULL 98000 - Residents property management
UNICOURT PROPERTIES LIMITED PINNER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLEXIBLE SPACE ASSOCIATION LIMITED CASSINGTON Active SMALL 94110 - Activities of business and employers membership organizations
ASSETGUARD PROPERTY CONSULTANTS LIMITED PINNER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PREMIER HOUSE INVESTMENTS LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BOXBAWN PROPERTIES LIMITED PINNER Dissolved... DORMANT 68100 - Buying and selling of own real estate
THESIGER MANAGEMENT LIMITED EASTBOURNE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SILVERDALE ESTATE MANAGEMENT LIMITED WORTHING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BBM FORTY-FIVE LIMITED BRADFORD Dissolved... SMALL 41100 - Development of building projects
PINNER PROPERTIES LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MINTONWATCH LIMITED LEEDS Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EVANS EASYSPACE (PINNER 1) LIMITED LEEDS Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HOPPER PRODUCTS LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MADAJO LTD ILFORD Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
MYFASH LIMITED ILFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
UNICOURT WANDSWORTH LLP PINNER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cellica Limited 2023-10-25 31-03-2023 £98,133 Cash
Cellica Limited 2022-08-31 31-03-2022 £216,676 Cash
Cellica Limited 2021-07-08 31-03-2021 £192,837 Cash
Cellica Limited 2020-07-10 31-03-2020 £158,373 Cash
Cellica Limited 2019-06-11 31-03-2019 £122,852 Cash
Cellica Limited 2018-06-19 31-03-2018 £130,846 Cash
Cellica Limited 2017-04-18 31-03-2017 £95,102 Cash
Cellica Limited 2016-06-17 31-03-2016 £66,308 Cash £476,306 equity
Cellica Limited 2015-05-06 31-03-2015 £20,052 Cash £433,099 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTON FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAMPSONS FARM CONSTRUCTION LIMITED LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
TFG SECURITY LIMITED LONDON Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
ASHTON ISRAEL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEMBERLEY 123 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
145 OLD KENT ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
185 CALEDONIAN ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
187 CALEDONIAN ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASHTON BTL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVOLVE LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate