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CELANDINE LIMITED

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CELANDINE LIMITED

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Key Data

Status

Active

Company No.

05131482

Incorporation date

18/05/2004

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Low Barn, Llancayo Business Park, Usk, Monmouthshire NP15 1HYCopy
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Latest events (Record since 18/05/2004)
dot icon30/05/2025
Micro company accounts made up to 2024-08-31
View PDF (4 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-18 with no updates
View PDF (3 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-18 with updates
View PDF (5 pages)
dot icon29/05/2024
Micro company accounts made up to 2023-08-31
View PDF (4 pages)
dot icon31/05/2023
Micro company accounts made up to 2022-08-31
View PDF (4 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-18 with updates
View PDF (5 pages)
dot icon30/05/2022
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-18 with updates
View PDF (5 pages)
dot icon31/05/2021
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-18 with updates
View PDF (5 pages)
dot icon24/05/2021
Satisfaction of charge 051314820001 in full
View PDF (1 pages)
dot icon24/05/2021
Satisfaction of charge 051314820002 in full
View PDF (1 pages)
dot icon19/05/2020
Confirmation statement made on 2020-05-18 with updates
View PDF (5 pages)
dot icon11/05/2020
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon30/05/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-18 with updates
View PDF (5 pages)
dot icon23/05/2019
Registered office address changed from The Angel 1 st Mary Street Monmouth County (Optional) NP25 3DB United Kingdom to Low Barn Llancayo Business Park Usk Monmouthshire NP15 1HY on 2019-05-23
View PDF (1 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon17/10/2017
Registered office address changed from Apex House Wonastow Road Monmouth NP25 5JB United Kingdom to The Angel 1 st Mary Street Monmouth County (Optional) NP25 3DB on 2017-10-17
View PDF (1 pages)
dot icon25/08/2017
Registration of charge 051314820002, created on 2017-08-18
View PDF (9 pages)
dot icon21/07/2017
Registration of charge 051314820001, created on 2017-07-20
View PDF (8 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (6 pages)
dot icon10/05/2017
Registered office address changed from Apex House Wonastow Road Monmouth NP25 5JB Wales to Apex House Wonastow Road Monmouth NP25 5JB on 2017-05-10
View PDF (1 pages)
dot icon26/04/2017
Total exemption full accounts made up to 2016-08-31
View PDF (6 pages)
dot icon02/09/2016
Registered office address changed from 7 Beaufort Arms Court Agincourt Square Monmouth NP25 3UA to Apex House Wonastow Road Monmouth NP25 5JB on 2016-09-02
View PDF (1 pages)
dot icon03/08/2016
Statement of capital following an allotment of shares on 2016-08-01
View PDF (3 pages)
dot icon18/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon29/06/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon17/06/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon23/10/2013
Registered office address changed from 1 Monnow Keep Monmouth Monmouthshire NP25 3EX on 2013-10-23
View PDF (1 pages)
dot icon15/07/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon21/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon30/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon01/07/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon26/05/2009
Return made up to 18/05/09; full list of members
View PDF (3 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon12/09/2008
Appointment terminated secretary vivien mitchell
View PDF (1 pages)
dot icon03/06/2008
Return made up to 18/05/08; full list of members
View PDF (3 pages)
dot icon10/12/2007
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon20/06/2007
Return made up to 18/05/07; full list of members
View PDF (6 pages)
dot icon16/11/2006
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon26/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/07/2006
Registered office changed on 21/07/06 from: office 5, first floor 96 monnow street monmouth NP25 3EW
View PDF (1 pages)
dot icon08/06/2006
Return made up to 18/05/06; full list of members
View PDF (6 pages)
dot icon21/04/2006
Secretary resigned
View PDF (1 pages)
dot icon21/04/2006
Director resigned
View PDF (1 pages)
dot icon21/04/2006
New secretary appointed
View PDF (2 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon31/01/2006
Accounting reference date extended from 31/05/05 to 31/08/05
View PDF (1 pages)
dot icon15/06/2005
Return made up to 18/05/05; full list of members
View PDF (7 pages)
dot icon18/05/2004
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
194.95K
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'keeffe, Annie Pauline
Director
18/05/2004 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CELANDINE LIMITED

CELANDINE LIMITED is an(a) Active company incorporated on 18/05/2004 with the registered office located at Low Barn, Llancayo Business Park, Usk, Monmouthshire NP15 1HY. 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 LIMITED?

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CELANDINE LIMITED is currently Active. It was registered on 18/05/2004 .

Where is CELANDINE LIMITED located?

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CELANDINE LIMITED is registered at Low Barn, Llancayo Business Park, Usk, Monmouthshire NP15 1HY.

What does CELANDINE LIMITED do?

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CELANDINE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CELANDINE LIMITED?

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The latest filing was on 30/05/2025: Micro company accounts made up to 2024-08-31.