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 - LONDON

This company is listed in the following categories:
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

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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

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