CELANDINE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CELANDINE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CELANDINE SERVICES LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04824988. The accounts status is TOTAL EXEMPTION FULL.
CELANDINE SERVICES LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04824988. The accounts status is TOTAL EXEMPTION FULL.
CELANDINE SERVICES LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2019 |
Registered Office
207 REGENT STREET
LONDON
W1B 3HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. IEVGEN ZRAZHEVSKYI | Apr 1976 | Ukrainian | Director | 2020-03-09 | CURRENT |
TERTHUR TRADING LIMITED | Corporate Secretary | 2003-07-08 UNTIL 2020-03-09 | RESIGNED | ||
MR GEORGIOS AMERIKANOS | Jan 1968 | Cypriot | Director | 2018-04-23 UNTIL 2020-03-09 | RESIGNED |
MR. PAUL ROGER DUDLEY HODGKINSON | Feb 1938 | British | Director | 2013-06-21 UNTIL 2018-04-23 | RESIGNED |
MR ALASTAIR MATTHEW CUNNINGHAM | Feb 1939 | British | Director | 2009-01-29 UNTIL 2013-06-21 | RESIGNED |
BOLSDOTO HOLDINGS LIMITED | Corporate Director | 2003-07-08 UNTIL 2020-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ievgen Zrazhevskyi | 2016-04-06 | 4/1976 | Kiev |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Celandine Services Ltd - Filleted accounts | 2019-09-24 | 31-07-2019 | £11,314 Cash £13,410 equity |
Celandine Services Ltd - Filleted accounts | 2018-09-14 | 31-07-2018 | £10,250 Cash £13,013 equity |
Celandine Services Ltd - Filleted accounts | 2017-11-16 | 31-07-2017 | £9,533 Cash £12,487 equity |