CELANDINE CAPITAL UK LTD

Key Data

Status

Active

Company No.

07228222

Incorporation date

20/04/2010

Size

Micro Entity

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2010)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

15/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Flat 504 21 New Village Avenue London E140GL on 2023-11-03

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

19/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

30/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (3 pages)

29/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

09/10/2020

Registered office address changed from 71-75 Shelton Way Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2020-10-09

View PDF (1 pages)

09/10/2020

Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN England to 71-75 Shelton Way Shelton Street Covent Garden London WC2H 9JQ on 2020-10-09

View PDF (1 pages)

21/04/2020

Registered office address changed from Landmark House, 6th Floor, North Wing Blacks Road Hammersmith London W6 9DP United Kingdom to 55 Princes Gate Exhibition Road London SW7 2PN on 2020-04-21

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

06/03/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

22/03/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

27/02/2017

Registered office address changed from 26 Dover Street London W1S 4LY to Landmark House, 6th Floor, North Wing Blacks Road Hammersmith London W6 9DP on 2017-02-27

View PDF (1 pages)

26/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (3 pages)

28/01/2016

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

03/11/2015

Termination of appointment of Prem Anand Kumarsingh Juddoo as a director on 2015-10-29

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (3 pages)

20/02/2015

Termination of appointment of Diogo Miguel Guerreiro Teixeira Viana as a director on 2015-02-19

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

28/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

08/04/2014

Appointment of Mr Diogo Miguel Guerreiro Teixeira Viana as a director

View PDF (2 pages)

05/03/2014

Registered office address changed from 2Nd Floor Lee House Hammersmith Road London W14 0QH England on 2014-03-05

View PDF (1 pages)

03/02/2014

Appointment of Mr Prem Anand Kumarsingh Juddoo as a director

View PDF (2 pages)

01/02/2014

Statement of capital following an allotment of shares on 2014-01-30

View PDF (3 pages)

25/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (3 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

21/01/2013

Director's details changed for Mr Bhimal Kumar Granth Rai on 2013-01-20

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (3 pages)

09/05/2012

Director's details changed for Mr Bhimal Kumar Granth Rai on 2012-05-09

View PDF (2 pages)

03/05/2012

Director's details changed for Mr Bhimal Kumar Granth Rai on 2012-05-03

View PDF (2 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/10/2011

Director's details changed for Mr Bhimal Kumar Granth Rai on 2011-10-01

View PDF (2 pages)

31/08/2011

Registered office address changed from 5 Celandine Grove London London Greater London N14 4BP England on 2011-08-31

View PDF (1 pages)

21/06/2011

Registered office address changed from 20 Hanover Square London W1S 1JY England on 2011-06-21

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (3 pages)

02/09/2010

Registered office address changed from 5 Celandine Grove London N14 4BP United Kingdom on 2010-09-02

View PDF (1 pages)

20/04/2010

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CELANDINE CAPITAL UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2022

Next confirmation date

02/08/2025

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
52.86K
-
0.00
-
-

2022
0
52.75K
-
0.00
-
-

2022
0
52.75K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

52.75K £-0.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Granth Rai, Bhimal Kumar	Director	20/04/2010 - Present	5
Guerreiro Teixeira Viana, Diogo Miguel	Director	04/04/2014 - 19/02/2015	-
Juddoo, Prem Anand Kumarsingh	Director	03/02/2014 - 29/10/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CELANDINE CAPITAL UK LTD

CELANDINE CAPITAL UK LTD is an(a) Active company incorporated on 20/04/2010 with the registered office located at Flat 504 21 New Village Avenue, London E14 0GL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELANDINE CAPITAL UK LTD?

CELANDINE CAPITAL UK LTD is currently Active. It was registered on 20/04/2010 .

Where is CELANDINE CAPITAL UK LTD located?

CELANDINE CAPITAL UK LTD is registered at Flat 504 21 New Village Avenue, London E14 0GL.

What does CELANDINE CAPITAL UK LTD do?

CELANDINE CAPITAL UK LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CELANDINE CAPITAL UK LTD?

The latest filing was on 16/01/2025: Compulsory strike-off action has been suspended.