CELIA CLYNE BANQUETING LIMITED

Key Data

Status

Liquidation

Company No.

03009827

Incorporation date

13/01/1995

Size

Total Exemption Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1995)

15/12/2025

Liquidators' statement of receipts and payments to 2025-11-10

View PDF (19 pages)

14/01/2025

Liquidators' statement of receipts and payments to 2024-11-10

View PDF (19 pages)

15/12/2023

Registered office address changed from Cowgill Holloway Business Recovery Limited Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-15

View PDF (2 pages)

09/12/2023

Liquidators' statement of receipts and payments to 2023-11-10

View PDF (20 pages)

12/01/2023

Liquidators' statement of receipts and payments to 2022-11-10

View PDF (19 pages)

18/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/11/2021

Resolutions

View PDF (1 pages)

18/11/2021

Statement of affairs

View PDF (9 pages)

19/10/2021

Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2021-10-19

View PDF (2 pages)

26/08/2021

Termination of appointment of Andrew Buckley as a director on 2021-08-22

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

17/02/2021

Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 2021-02-17

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

23/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

16/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (4 pages)

28/06/2018

Second filing of Confirmation Statement dated 13/01/2018

View PDF (6 pages)

06/06/2018

Cessation of Celia Rachelle Clyne as a person with significant control on 2017-04-25

View PDF (1 pages)

06/06/2018

Cessation of Mark Richard Clyne as a person with significant control on 2017-04-25

View PDF (1 pages)

06/06/2018

Notification of Celia Clyne Holdings Ltd as a person with significant control on 2017-04-25

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (4 pages)

20/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

22/03/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (7 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

10/05/2016

Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 2016-05-10

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-04-29

View PDF (9 pages)

18/03/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (9 pages)

29/02/2016

Appointment of Mr Andrew Buckley as a director on 2016-02-19

View PDF (2 pages)

22/01/2016

Previous accounting period shortened from 2015-04-30 to 2015-04-29

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (8 pages)

26/01/2015

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

View PDF (7 pages)

24/11/2014

Termination of appointment of Janine Palmer as a director on 2014-09-19

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (9 pages)

09/01/2014

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

View PDF (7 pages)

29/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (10 pages)

28/01/2013

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

View PDF (7 pages)

10/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (10 pages)

22/12/2011

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

View PDF (7 pages)

20/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (10 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

10/03/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (8 pages)

10/03/2010

Director's details changed for Celia Rachelle Clyne on 2010-02-01

View PDF (2 pages)

10/03/2010

Director's details changed for Jakou Natan on 2010-02-01

View PDF (2 pages)

10/03/2010

Director's details changed for Janine Palmer on 2010-02-01

View PDF (2 pages)

10/03/2010

Director's details changed for Peter Howard Marshall on 2010-02-01

View PDF (2 pages)

10/03/2010

Director's details changed for Mark Richard Clyne on 2010-02-01

View PDF (2 pages)

10/03/2010

Director's details changed for Barry Clyne on 2010-02-01

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

04/02/2009

Return made up to 13/01/09; full list of members

View PDF (6 pages)

20/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

18/01/2008

Return made up to 13/01/08; full list of members

View PDF (4 pages)

11/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

29/01/2007

Return made up to 13/01/07; full list of members

View PDF (10 pages)

25/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

24/01/2006

Return made up to 13/01/06; full list of members

View PDF (8 pages)

24/01/2005

Return made up to 13/01/05; full list of members

View PDF (8 pages)

18/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

27/10/2004

New director appointed

View PDF (2 pages)

16/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

26/01/2004

Return made up to 13/01/04; full list of members

View PDF (8 pages)

08/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

24/01/2003

Return made up to 13/01/03; full list of members

View PDF (8 pages)

21/01/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

08/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

07/02/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

30/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

21/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

01/02/2000

Ad 12/01/00--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

30/06/1999

Return made up to 13/01/98; full list of members; amend

View PDF (5 pages)

29/03/1999

Return made up to 13/01/99; full list of members; amend

View PDF (5 pages)

11/03/1999

Ad 01/09/97--------- £ si 98@1

View PDF (2 pages)

26/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

21/01/1999

Return made up to 13/01/99; no change of members

View PDF (4 pages)

13/05/1998

Return made up to 13/01/98; full list of members

View PDF (5 pages)

05/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

12/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

15/01/1997

Return made up to 13/01/97; no change of members

View PDF (4 pages)

24/05/1996

Ad 15/01/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/01/1996

Return made up to 13/01/96; full list of members

View PDF (6 pages)

16/01/1996

Secretary resigned

View PDF (1 pages)

16/01/1996

Director resigned

View PDF (1 pages)

04/12/1995

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

16/08/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

16/08/1995

Registered office changed on 16/08/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (1 pages)

25/05/1995

Secretary resigned;new director appointed

View PDF (2 pages)

28/04/1995

Certificate of change of name

View PDF (4 pages)

11/04/1995

New secretary appointed

View PDF (2 pages)

10/03/1995

New secretary appointed

View PDF (2 pages)

13/01/1995

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Next confirmation date

13/01/2022

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

29/04/2021

Next due on

29/01/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clyne, Mark Richard	Director	04/01/2001 - Present	13
Clyne, Barry	Director	18/10/2004 - Present	1
Clyne, Celia Rachelle	Director	08/03/1995 - Present	5
Marshall, Peter Howard	Director	06/03/2006 - Present	-
Natan, Jakou	Director	06/03/2006 - Present	-

Persons with Significant Control

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

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Support activities for crop production

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04250361

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11/07/2001

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BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

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Support activities for crop production

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04452359

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Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

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MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

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Category:

Support activities for crop production

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Reg. date:

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Turnover:

No. of employees:

Description

About CELIA CLYNE BANQUETING LIMITED

CELIA CLYNE BANQUETING LIMITED is an(a) Liquidation company incorporated on 13/01/1995 with the registered office located at COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELIA CLYNE BANQUETING LIMITED?

CELIA CLYNE BANQUETING LIMITED is currently Liquidation. It was registered on 13/01/1995 .

Where is CELIA CLYNE BANQUETING LIMITED located?

CELIA CLYNE BANQUETING LIMITED is registered at COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SD.

What does CELIA CLYNE BANQUETING LIMITED do?

CELIA CLYNE BANQUETING LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CELIA CLYNE BANQUETING LIMITED?

The latest filing was on 15/12/2025: Liquidators' statement of receipts and payments to 2025-11-10.