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 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
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 |
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 |