CELINE GROUP HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

03430071

Incorporation date

01/09/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1997)

08/10/2025

Progress report in a winding up by the court

View PDF (17 pages)

30/09/2024

Progress report in a winding up by the court

View PDF (16 pages)

20/11/2023

Progress report in a winding up by the court

View PDF (16 pages)

10/11/2023

Order of court to wind up

View PDF (3 pages)

10/11/2023

Appointment of a liquidator

View PDF (3 pages)

12/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2022

Administrator's progress report

View PDF (21 pages)

26/08/2022

Notice of a court order ending Administration

View PDF (24 pages)

01/08/2022

Administrator's progress report

View PDF (18 pages)

22/03/2022

Administrator's progress report

View PDF (22 pages)

20/09/2021

Administrator's progress report

View PDF (24 pages)

23/08/2021

Notice of extension of period of Administration

View PDF (3 pages)

27/04/2021

Statement of affairs with form AM02SOA

View PDF (11 pages)

27/03/2021

Administrator's progress report

View PDF (23 pages)

14/12/2020

Statement of administrator's proposal

View PDF (26 pages)

23/11/2020

Notice of deemed approval of proposals

View PDF (3 pages)

02/11/2020

Statement of administrator's proposal

View PDF (26 pages)

19/09/2020

Registered office address changed from 334 - 348 Oxford Street London W1C 1JG England to Second Floor 110 Cannon Street London EC4N 6EU on 2020-09-19

View PDF (2 pages)

14/09/2020

Appointment of an administrator

View PDF (3 pages)

24/06/2020

Termination of appointment of Sally Hopwood as a secretary on 2020-06-24

View PDF (1 pages)

27/05/2020

Appointment of Mr Jeffrey James Holder as a director on 2020-05-22

View PDF (2 pages)

26/05/2020

Termination of appointment of Mike Hazell as a director on 2020-05-22

View PDF (1 pages)

26/05/2020

Termination of appointment of Stefaan Vansteenkiste as a director on 2020-05-22

View PDF (1 pages)

09/04/2020

Termination of appointment of Nicola Kinnaird as a director on 2020-04-08

View PDF (1 pages)

09/04/2020

Termination of appointment of David Adams as a director on 2020-04-08

View PDF (1 pages)

28/01/2020

Registration of charge 034300710007, created on 2020-01-23

View PDF (56 pages)

17/01/2020

Notification of Celine Uk Newco 1 Limited as a person with significant control on 2019-04-09

View PDF (2 pages)

17/01/2020

Cessation of Debenhams Plc as a person with significant control on 2019-04-09

View PDF (1 pages)

16/12/2019

Appointment of Mrs Sally Hopwood as a secretary on 2019-12-13

View PDF (2 pages)

16/12/2019

Termination of appointment of Alice Ann Darwall as a secretary on 2019-12-13

View PDF (1 pages)

27/11/2019

Director's details changed for Mr Mike Hazell on 2019-11-06

View PDF (2 pages)

18/11/2019

Appointment of Stefaan Vansteenkiste as a director on 2019-11-13

View PDF (2 pages)

21/10/2019

Registration of charge 034300710006, created on 2019-10-09

View PDF (55 pages)

07/10/2019

Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 2019-10-07

View PDF (1 pages)

03/10/2019

Appointment of Mr Mike Hazell as a director on 2019-10-03

View PDF (2 pages)

06/09/2019

Termination of appointment of Terence Duddy as a director on 2019-09-06

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

02/07/2019

Certificate of change of name

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-09-01

View PDF (20 pages)

15/05/2019

Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG to 334 - 348 Oxford Street London W1C 1JG on 2019-05-15

View PDF (1 pages)

29/04/2019

Appointment of Alice Ann Darwall as a secretary on 2019-04-29

View PDF (2 pages)

29/04/2019

Termination of appointment of Paul Rex Eardley as a secretary on 2019-04-26

View PDF (1 pages)

23/04/2019

Appointment of Ms Nicola Kinnaird as a director on 2019-04-11

View PDF (2 pages)

23/04/2019

Termination of appointment of Sergio Rodriguez Bucher as a director on 2019-04-18

View PDF (1 pages)

17/04/2019

Resolutions

View PDF (4 pages)

11/04/2019

Registration of charge 034300710005, created on 2019-04-09

View PDF (54 pages)

04/04/2019

Satisfaction of charge 034300710003 in full

View PDF (1 pages)

02/04/2019

Resolutions

View PDF (4 pages)

01/04/2019

Registration of charge 034300710004, created on 2019-03-29

View PDF (69 pages)

26/03/2019

Appointment of Mr David Adams as a director on 2019-03-22

View PDF (2 pages)

25/03/2019

Appointment of Mr Terence Duddy as a director on 2019-03-22

View PDF (2 pages)

14/03/2019

Memorandum and Articles of Association

View PDF (28 pages)

19/02/2019

Registration of charge 034300710003, created on 2019-02-11

View PDF (31 pages)

08/02/2019

Appointment of Ms Rachel Claire Elizabeth Osborne as a director on 2019-02-08

View PDF (2 pages)

18/01/2019

Termination of appointment of Rosalynde Harrison as a secretary on 2019-01-04

View PDF (1 pages)

18/01/2019

Rectified AP04 was removed from the register on 07/03/2019 as it waas invalid or ineffective

View PDF (0 pages)

21/12/2018

Statement of company's objects

View PDF (2 pages)

30/10/2018

Appointment of Rosalynde Harrison as a secretary on 2018-09-07

View PDF (2 pages)

31/08/2018

Termination of appointment of Matthew George Smith as a director on 2018-08-31

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

20/03/2018

Resolutions

View PDF (31 pages)

22/01/2018

Full accounts made up to 2017-09-02

View PDF (15 pages)

15/11/2017

Appointment of Mr Sergio Rodriguez Bucher as a director on 2017-10-20

View PDF (2 pages)

23/10/2017

Termination of appointment of Suzanne Harlow as a director on 2017-10-20

View PDF (1 pages)

26/07/2017

Notification of Debenhams Plc as a person with significant control on 2016-04-06

View PDF (4 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

17/01/2017

Full accounts made up to 2016-09-03

View PDF (21 pages)

27/07/2016

Second filing for the termination of Michael John Todkill Sharp as a director

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (5 pages)

27/06/2016

Termination of appointment of Michael John Todkill Sharp as a director on 2016-04-24

View PDF (2 pages)

23/12/2015

Full accounts made up to 2015-08-29

View PDF (15 pages)

30/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

19/03/2015

Director's details changed for Mr Matt Smith on 2015-01-26

View PDF (2 pages)

27/01/2015

Appointment of Mr Matt Smith as a director on 2015-01-26

View PDF (2 pages)

18/12/2014

Full accounts made up to 2014-08-30

View PDF (13 pages)

14/07/2014

Resolutions

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

04/03/2014

Full accounts made up to 2013-08-31

View PDF (15 pages)

02/01/2014

Termination of appointment of Simon Herrick as a director

View PDF (1 pages)

02/01/2014

Appointment of Suzanne Harlow as a director

View PDF (2 pages)

14/10/2013

Termination of appointment of Nikki Zamblera as a director

View PDF (1 pages)

15/08/2013

Director's details changed

View PDF (2 pages)

14/08/2013

Director's details changed for Mr Michael John Todkill Sharp on 2013-08-01

View PDF (2 pages)

14/08/2013

Secretary's details changed for Mr Paul Rex Eardley on 2013-08-01

View PDF (2 pages)

14/08/2013

Director's details changed for Nikki Zamblera on 2013-08-01

View PDF (2 pages)

13/08/2013

Director's details changed for Mr Simon Edward Herrick on 2013-08-01

View PDF (2 pages)

06/08/2013

Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 2013-08-06

View PDF (1 pages)

25/07/2013

Director's details changed for Mr Michael John Todkill Sharp on 2013-07-08

View PDF (2 pages)

11/07/2013

Secretary's details changed for Mr Paul Rex Eardley on 2013-07-08

View PDF (2 pages)

09/07/2013

Registered office address changed from 1 Welbeck Street London W1G 0AA on 2013-07-09

View PDF (1 pages)

28/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

09/01/2013

Full accounts made up to 2012-09-01

View PDF (16 pages)

05/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

06/03/2012

Director's details changed for Mr Simon Edward Herrick on 2012-03-02

View PDF (2 pages)

13/01/2012

Appointment of Mr Simon Edward Herrick as a director

View PDF (2 pages)

13/01/2012

Termination of appointment of Christopher Woodhouse as a director

View PDF (1 pages)

29/12/2011

Full accounts made up to 2011-09-03

View PDF (11 pages)

03/10/2011

Termination of appointment of Nigel Palmer as a director

View PDF (1 pages)

05/09/2011

Termination of appointment of Robert Templeman as a director

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (8 pages)

31/12/2010

Full accounts made up to 2010-08-28

View PDF (11 pages)

10/11/2010

Director's details changed for Mr Robert William Templeman on 2010-11-10

View PDF (2 pages)

30/07/2010

Resolutions

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

07/04/2010

Rectified form AP01 was removed from the public register on 10/09/10 as it was factually inaccurate.

View PDF (0 pages)

01/04/2010

Termination of appointment of John Lovering as a director

View PDF (1 pages)

18/01/2010

Full accounts made up to 2009-08-29

View PDF (11 pages)

26/10/2009

Secretary's details changed for Mr Paul Rex Eardley on 2009-10-01

View PDF (2 pages)

07/07/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

19/01/2009

Full accounts made up to 2008-08-30

View PDF (11 pages)

08/07/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

18/04/2008

Secretary's change of particulars / paul eardley / 08/04/2008

View PDF (1 pages)

05/02/2008

Full accounts made up to 2007-09-01

View PDF (11 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Return made up to 28/06/07; no change of members

View PDF (9 pages)

04/05/2007

Full accounts made up to 2006-09-02

View PDF (12 pages)

01/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

09/08/2006

Return made up to 28/06/06; full list of members; amend

View PDF (10 pages)

07/08/2006

New director appointed

View PDF (3 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

25/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

13/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2006

Certificate of change of name

View PDF (3 pages)

16/11/2005

Full accounts made up to 2005-09-03

View PDF (13 pages)

14/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

07/07/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/07/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/07/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/07/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/02/2005

Full accounts made up to 2004-08-28

View PDF (18 pages)

20/01/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Director's particulars changed

View PDF (1 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

22/06/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (2 pages)

27/04/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/04/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/04/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (2 pages)

10/03/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/03/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/03/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/03/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/03/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/03/2004

Re-registration of Memorandum and Articles

View PDF (55 pages)

02/03/2004

Application for reregistration from PLC to private

View PDF (1 pages)

02/03/2004

Resolutions

View PDF (0 pages)

02/03/2004

Resolutions

View PDF (1 pages)

12/01/2004

Resolutions

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (4 pages)

30/12/2003

New director appointed

View PDF (4 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (3 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Memorandum and Articles of Association

View PDF (52 pages)

23/12/2003

Resolutions

View PDF (2 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (26 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Group of companies' accounts made up to 2003-08-30

View PDF (57 pages)

04/12/2003

Certificate of reduction of issued capital

View PDF (1 pages)

04/12/2003

Reduction of iss capital and minute (oc) £ ic 37229400/ 1

View PDF (4 pages)

04/12/2003

Scheme of arrangement - amalgamation

View PDF (117 pages)

04/12/2003

Ad 27/11/03--------- £ si [email protected]=26 £ ic 37229374/37229400

View PDF (3 pages)

27/11/2003

Ad 12/11/03--------- £ si [email protected]=2833 £ ic 37226541/37229374

View PDF (4 pages)

21/11/2003

Ad 12/11/03--------- £ si [email protected]=1494 £ ic 37225047/37226541

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17/11/2003

Ad 04/11/03--------- £ si [email protected]=3563 £ ic 37221484/37225047

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17/11/2003

Ad 05/11/03--------- £ si [email protected]=8458 £ ic 37213026/37221484

View PDF (5 pages)

14/11/2003

Memorandum and Articles of Association

View PDF (54 pages)

14/11/2003

Resolutions

View PDF (0 pages)

14/11/2003

Resolutions

View PDF (0 pages)

14/11/2003

Resolutions

View PDF (4 pages)

11/11/2003

Ad 28/10/03--------- £ si [email protected]=2270 £ ic 37210756/37213026

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11/11/2003

Ad 06/10/03--------- £ si [email protected]=5437 £ ic 37205319/37210756

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11/11/2003

Ad 29/10/03--------- £ si [email protected]=4915 £ ic 37200404/37205319

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11/11/2003

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06/11/2003

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05/11/2003

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31/10/2003

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31/10/2003

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31/10/2003

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24/10/2003

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24/10/2003

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24/10/2003

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22/10/2003

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22/10/2003

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22/10/2003

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22/10/2003

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18/10/2003

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15/10/2003

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09/10/2003

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09/10/2003

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09/10/2003

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05/10/2003

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05/10/2003

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25/09/2003

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25/09/2003

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25/09/2003

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25/09/2003

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25/09/2003

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25/09/2003

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22/09/2003

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22/09/2003

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15/09/2003

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15/09/2003

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15/09/2003

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14/09/2003

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14/09/2003

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12/09/2003

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06/09/2003

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03/09/2003

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02/09/2003

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02/09/2003

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02/09/2003

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02/09/2003

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02/09/2003

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02/09/2003

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02/09/2003

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02/09/2003

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28/08/2003

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28/08/2003

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28/08/2003

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23/08/2003

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23/08/2003

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19/08/2003

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16/08/2003

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15/08/2003

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15/08/2003

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15/08/2003

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04/08/2003

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04/08/2003

Ad 23/07/03--------- £ si [email protected]=759 £ ic 36442168/36442927

View PDF (2 pages)

04/08/2003

Ad 23/07/03--------- £ si [email protected]=1611 £ ic 36440557/36442168

View PDF (3 pages)

30/07/2003

Ad 16/07/03--------- £ si [email protected]=2335 £ ic 36438222/36440557

View PDF (3 pages)

30/07/2003

Return made up to 28/06/03; bulk list available separately

View PDF (9 pages)

28/07/2003

Ad 16/07/03--------- £ si [email protected]=7654 £ ic 36430568/36438222

View PDF (4 pages)

28/07/2003

Ad 18/07/03--------- £ si [email protected]=421 £ ic 36430147/36430568

View PDF (3 pages)

17/07/2003

Ad 09/07/03--------- £ si [email protected]=1907 £ ic 36428240/36430147

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17/07/2003

Ad 09/07/03--------- £ si [email protected]=459 £ ic 36427781/36428240

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15/07/2003

Ad 08/07/03--------- £ si [email protected]=600 £ ic 36427181/36427781

View PDF (3 pages)

12/07/2003

Ad 18/06/03--------- £ si [email protected]=2215 £ ic 36424966/36427181

View PDF (5 pages)

11/07/2003

Ad 02/07/03--------- £ si [email protected]=772 £ ic 36424194/36424966

View PDF (2 pages)

11/07/2003

Ad 02/07/03--------- £ si [email protected]=2271 £ ic 36421923/36424194

View PDF (2 pages)

09/07/2003

Ad 01/07/03--------- £ si [email protected]=2574 £ ic 36419349/36421923

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03/07/2003

Ad 27/06/03--------- £ si [email protected]=1261 £ ic 36418088/36419349

View PDF (3 pages)

03/07/2003

Ad 25/06/03--------- £ si [email protected]=463 £ ic 36417625/36418088

View PDF (2 pages)

03/07/2003

Ad 25/06/03--------- £ si [email protected]=1184 £ ic 36416441/36417625

View PDF (2 pages)

23/06/2003

Ad 17/06/03--------- £ si [email protected]=1024 £ ic 36415417/36416441

View PDF (2 pages)

20/06/2003

Ad 27/05/03--------- £ si [email protected]=4374 £ ic 36411043/36415417

View PDF (3 pages)

19/06/2003

Ad 10/06/03--------- £ si [email protected]=35001 £ si 8668@3=26004 £ si [email protected]=15499 £ ic 36334539/36411043

View PDF (2 pages)

18/06/2003

Ad 11/06/03--------- £ si [email protected]=29998 £ si [email protected]=5400 £ si [email protected]=17153 £ ic 36281988/36334539

View PDF (3 pages)

18/06/2003

Ad 11/06/03--------- £ si [email protected]=21499 £ si 10784@3=32352 £ ic 36228137/36281988

View PDF (2 pages)

18/06/2003

Ad 28/05/03--------- £ si [email protected]=6664 £ ic 36327875/36334539

View PDF (7 pages)

16/06/2003

Ad 04/06/03--------- £ si [email protected]=339 £ ic 36227798/36228137

View PDF (2 pages)

16/06/2003

Ad 04/06/03--------- £ si [email protected]=3547 £ ic 36224251/36227798

View PDF (4 pages)

13/06/2003

Ad 06/06/03--------- £ si [email protected]=1749 £ ic 36222502/36224251

View PDF (4 pages)

11/06/2003

Ad 03/06/03--------- £ si [email protected]=1862 £ ic 36220640/36222502

View PDF (2 pages)

07/06/2003

Ad 23/05/03--------- £ si [email protected]=2084 £ ic 36211892/36213976

View PDF (4 pages)

06/06/2003

Ad 21/05/03--------- £ si [email protected]=6547 £ ic 36205345/36211892

View PDF (6 pages)

06/06/2003

Ad 21/05/03--------- £ si [email protected]=2 £ ic 36205343/36205345

View PDF (2 pages)

05/06/2003

Ad 29/05/03--------- £ si [email protected]=2283 £ ic 36203060/36205343

View PDF (4 pages)

05/06/2003

Ad 28/05/03--------- £ si [email protected]=520 £ ic 36202540/36203060

View PDF (2 pages)

05/06/2003

Ad 27/05/03--------- £ si [email protected]=4374 £ ic 36198166/36202540

View PDF (1 pages)

05/06/2003

Ad 27/05/03--------- £ si [email protected]=2373 £ ic 36195793/36198166

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30/05/2003

Ad 20/05/03--------- £ si [email protected]=329 £ ic 36195464/36195793

View PDF (2 pages)

30/05/2003

Ad 20/05/03--------- £ si [email protected]=3345 £ ic 36192119/36195464

View PDF (2 pages)

30/05/2003

Ad 15/05/03--------- £ si [email protected]=2926 £ ic 36189193/36192119

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21/05/2003

Ad 15/05/03--------- £ si [email protected]=2926 £ ic 36186267/36189193

View PDF (4 pages)

21/05/2003

Ad 14/05/03--------- £ si [email protected]=196 £ ic 36186071/36186267

View PDF (2 pages)

18/05/2003

Ad 07/05/03--------- £ si [email protected]=2524 £ ic 36183547/36186071

View PDF (2 pages)

18/05/2003

Ad 06/05/03--------- £ si [email protected]=829 £ ic 36182718/36183547

View PDF (2 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

Ad 06/05/03--------- £ si [email protected]=2027 £ ic 36180691/36182718

View PDF (3 pages)

10/05/2003

Ad 30/04/03--------- £ si [email protected]=10339 £ ic 36170352/36180691

View PDF (2 pages)

10/05/2003

Ad 29/04/03--------- £ si [email protected]=3477 £ ic 36166875/36170352

View PDF (2 pages)

07/05/2003

Ad 29/04/03--------- £ si [email protected]=4245 £ ic 36162630/36166875

View PDF (2 pages)

04/05/2003

Ad 23/04/03--------- £ si [email protected]=2846 £ ic 36159784/36162630

View PDF (2 pages)

01/05/2003

Ad 25/04/03--------- £ si [email protected]=2436 £ ic 36157348/36159784

View PDF (2 pages)

01/05/2003

Ad 22/04/03--------- £ si [email protected]=4558 £ ic 36152790/36157348

View PDF (2 pages)

01/05/2003

Ad 17/04/03--------- £ si [email protected]=552 £ ic 36152238/36152790

View PDF (2 pages)

18/04/2003

Ad 10/04/03--------- £ si [email protected]=1376 £ ic 36150862/36152238

View PDF (2 pages)

15/04/2003

Secretary's particulars changed

View PDF (1 pages)

12/04/2003

Ad 03/04/03--------- £ si [email protected]=590 £ ic 36150272/36150862

View PDF (2 pages)

28/03/2003

Ad 20/03/03--------- £ si [email protected]=3178 £ ic 36147094/36150272

View PDF (2 pages)

27/03/2003

£ ic 36186194/36147094 18/02/03 £ sr [email protected]=39100

View PDF (1 pages)

27/03/2003

£ ic 36234345/36186194 28/02/03 £ sr [email protected]=48151

View PDF (1 pages)

27/03/2003

£ ic 36269345/36234345 26/02/03 £ sr [email protected]=35000

View PDF (1 pages)

27/03/2003

£ ic 36304345/36269345 21/02/03 £ sr [email protected]=35000

View PDF (1 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

09/03/2003

Ad 24/02/03--------- £ si [email protected]=2359 £ ic 36301986/36304345

View PDF (2 pages)

05/03/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

£ ic 36369486/36301986 06/02/03 £ sr [email protected]=67500

View PDF (1 pages)

04/03/2003

£ ic 36430586/36369486 12/02/03 £ sr [email protected]=61100

View PDF (1 pages)

25/02/2003

Ad 18/02/03--------- £ si [email protected]=632 £ ic 36429954/36430586

View PDF (3 pages)

20/02/2003

£ ic 36474954/36429954 29/01/03 £ sr [email protected]=45000

View PDF (1 pages)

20/02/2003

£ ic 36552454/36474954 03/02/03 £ sr [email protected]=77500

View PDF (1 pages)

17/02/2003

Ad 10/02/03--------- £ si [email protected]=783 £ ic 36551671/36552454

View PDF (2 pages)

12/02/2003

Ad 04/02/03--------- £ si [email protected]=1448 £ ic 36550223/36551671

View PDF (3 pages)

07/01/2003

Ad 02/01/03--------- £ si [email protected]=517 £ ic 36549706/36550223

View PDF (3 pages)

03/01/2003

Resolutions

View PDF (1 pages)

03/01/2003

Group of companies' accounts made up to 2002-08-31

View PDF (52 pages)

30/12/2002

£ ic 36574706/36549706 03/12/02 £ sr [email protected]=25000

View PDF (1 pages)

30/12/2002

£ ic 36583706/36574706 02/12/02 £ sr [email protected]=9000

View PDF (1 pages)

30/12/2002

£ ic 36588706/36583706 04/12/02 £ sr [email protected]=5000

View PDF (1 pages)

23/12/2002

Ad 18/12/02--------- £ si [email protected]=517 £ ic 36588189/36588706

View PDF (3 pages)

18/12/2002

£ ic 36613189/36588189 25/11/02 £ sr [email protected]=25000

View PDF (1 pages)

18/12/2002

£ ic 36626189/36613189 27/11/02 £ sr [email protected]=13000

View PDF (1 pages)

18/12/2002

£ ic 36644796/36626189 28/11/02 £ sr [email protected]=18607

View PDF (1 pages)

18/12/2002

£ ic 36659796/36644796 29/11/02 £ sr [email protected]=15000

View PDF (1 pages)

07/12/2002

£ ic 36739796/36659796 20/11/02 £ sr [email protected]=80000

View PDF (1 pages)

07/12/2002

£ ic 36749796/36739796 14/11/02 £ sr [email protected]=10000

View PDF (1 pages)

07/12/2002

£ ic 36762296/36749796 13/11/02 £ sr [email protected]=12500

View PDF (1 pages)

30/11/2002

£ ic 36782296/36762296 11/11/02 £ sr [email protected]=20000

View PDF (1 pages)

30/11/2002

£ ic 36819796/36782296 08/11/02 £ sr [email protected]=37500

View PDF (1 pages)

30/11/2002

£ ic 36827796/36819796 07/11/02 £ sr [email protected]=8000

View PDF (1 pages)

30/11/2002

£ ic 36852796/36827796 31/10/02 £ sr [email protected]=25000

View PDF (1 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

22/11/2002

Director's particulars changed

View PDF (1 pages)

08/11/2002

Ad 04/11/02--------- £ si [email protected]=346 £ ic 36852450/36852796

View PDF (3 pages)

31/10/2002

Ad 28/10/02--------- £ si [email protected]=92 £ ic 36852358/36852450

View PDF (3 pages)

26/10/2002

Director's particulars changed

View PDF (1 pages)

26/10/2002

Director's particulars changed

View PDF (1 pages)

18/10/2002

Ad 14/10/02--------- £ si [email protected]=864 £ ic 36851494/36852358

View PDF (3 pages)

24/09/2002

Ad 19/09/02--------- £ si [email protected]=462 £ ic 36851032/36851494

View PDF (3 pages)

17/09/2002

£ ic 36873532/36851032 19/08/02 £ sr [email protected]=22500

View PDF (1 pages)

17/09/2002

£ ic 36914032/36873532 14/08/02 £ sr [email protected]=40500

View PDF (1 pages)

11/09/2002

Ad 23/08/02--------- £ si [email protected]=467 £ ic 36913565/36914032

View PDF (3 pages)

03/09/2002

£ ic 36937565/36913565 12/08/02 £ sr [email protected]=24000

View PDF (1 pages)

03/09/2002

£ ic 37015565/36937565 08/08/02 £ sr [email protected]=78000

View PDF (1 pages)

03/09/2002

£ ic 37053065/37015565 06/08/02 £ sr [email protected]=37500

View PDF (1 pages)

20/08/2002

£ ic 37078065/37053065 30/07/02 £ sr [email protected]=25000

View PDF (3 pages)

20/08/2002

£ ic 37086085/37078065 31/07/02 £ sr [email protected]=8020

View PDF (3 pages)

20/08/2002

£ ic 37094585/37086085 01/08/02 £ sr [email protected]=8500

View PDF (3 pages)

17/07/2002

Ad 10/07/02-10/07/02 £ si [email protected]=190 £ ic 37094395/37094585

View PDF (3 pages)

17/07/2002

Return made up to 28/06/02; bulk list available separately

View PDF (9 pages)

08/07/2002

Ad 02/07/02--------- £ si [email protected]=197 £ ic 37094198/37094395

View PDF (3 pages)

20/06/2002

Ad 17/06/02--------- £ si [email protected]=388 £ ic 37093810/37094198

View PDF (3 pages)

24/05/2002

Ad 09/05/02--------- £ si [email protected]=220 £ ic 37093590/37093810

View PDF (3 pages)

08/05/2002

Ad 29/04/02--------- £ si [email protected]=485 £ ic 37093105/37093590

View PDF (3 pages)

25/04/2002

Ad 17/04/02--------- £ si [email protected]=1884 £ ic 37091221/37093105

View PDF (2 pages)

07/02/2002

Ad 01/02/02--------- £ si [email protected]=21001 £ ic 37070220/37091221

View PDF (8 pages)

07/02/2002

Director resigned

View PDF (1 pages)

11/01/2002

Ad 09/01/02--------- £ si [email protected]=148 £ ic 37070072/37070220

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Memorandum and Articles of Association

View PDF (57 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (47 pages)

10/12/2001

Group of companies' accounts made up to 2001-09-01

View PDF (59 pages)

07/08/2001

Return made up to 28/06/01; bulk list available separately

View PDF (9 pages)

30/07/2001

Ad 25/07/01--------- £ si [email protected]=663 £ ic 37069409/37070072

View PDF (2 pages)

24/07/2001

Ad 17/07/01-18/07/01 £ si [email protected]=11586 £ ic 37057823/37069409

View PDF (2 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Ad 03/07/01-04/07/01 £ si [email protected]=12734 £ ic 37045089/37057823

View PDF (2 pages)

26/06/2001

Ad 19/06/01-20/06/01 £ si [email protected]=2422 £ ic 37042667/37045089

View PDF (2 pages)

14/06/2001

Ad 05/06/01-06/06/01 £ si [email protected]=19260 £ ic 37023407/37042667

View PDF (2 pages)

29/05/2001

Ad 16/05/01--------- £ si [email protected]=1070 £ ic 37022337/37023407

View PDF (2 pages)

17/05/2001

Ad 10/05/01--------- £ si [email protected]=1673 £ ic 37020664/37022337

View PDF (2 pages)

16/05/2001

Ad 08/05/01--------- £ si [email protected]=377 £ ic 37020287/37020664

View PDF (2 pages)

27/04/2001

Ad 23/04/01--------- £ si [email protected]=24 £ ic 37020263/37020287

View PDF (2 pages)

26/04/2001

Ad 23/04/01--------- £ si [email protected]=941 £ ic 37019322/37020263

View PDF (2 pages)

24/04/2001

Ad 18/04/01--------- £ si [email protected]=1035 £ ic 37018287/37019322

View PDF (2 pages)

24/04/2001

Ad 20/03/01--------- £ si [email protected]=15 £ ic 37018272/37018287

View PDF (2 pages)

23/03/2001

Ad 06/03/01--------- £ si [email protected]=55 £ ic 37018217/37018272

View PDF (2 pages)

23/03/2001

Ad 06/03/01--------- £ si [email protected]=55 £ ic 37018162/37018217

View PDF (2 pages)

27/02/2001

Ad 08/02/01--------- £ si [email protected]=24 £ ic 37018138/37018162

View PDF (2 pages)

28/01/2001

Ad 19/01/01--------- £ si [email protected]=79 £ ic 37018059/37018138

View PDF (2 pages)

18/12/2000

Full group accounts made up to 2000-08-26

View PDF (30 pages)

14/12/2000

Resolutions

View PDF (0 pages)

14/12/2000

Resolutions

View PDF (1 pages)

24/10/2000

Registered office changed on 24/10/00 from: 1 welbeck street london W1A 1DF

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

22/08/2000

£ ic 37038059/37018059 11/08/00 £ sr [email protected]=20000

View PDF (2 pages)

22/08/2000

£ ic 37048059/37038059 08/08/00 £ sr [email protected]=10000

View PDF (2 pages)

22/08/2000

£ ic 37058059/37048059 11/08/00 £ sr [email protected]=10000

View PDF (2 pages)

22/08/2000

£ ic 37069559/37058059 02/08/00 £ sr [email protected]=11500

View PDF (2 pages)

22/08/2000

£ ic 37116559/37069559 01/08/00 £ sr [email protected]=47000

View PDF (2 pages)

01/08/2000

Return made up to 28/06/00; bulk list available separately

View PDF (9 pages)

17/03/2000

£ ic 37191554/37116554 06/03/00 £ sr [email protected]=75000

View PDF (2 pages)

10/03/2000

New secretary appointed

View PDF (1 pages)

10/03/2000

£ ic 37321554/37191554 22/02/00 £ sr [email protected]=130000

View PDF (2 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

£ ic 37331554/37321554 18/02/00 £ sr [email protected]=10000

View PDF (2 pages)

25/02/2000

£ ic 37481554/37331554 15/02/00 £ sr [email protected]=150000

View PDF (2 pages)

23/02/2000

£ ic 37581804/37481554 07/02/00 £ sr [email protected]=100250

View PDF (2 pages)

14/02/2000

£ ic 37781804/37581804 31/01/00 £ sr [email protected]=200000

View PDF (4 pages)

17/12/1999

Initial accounts made up to 1999-11-27

View PDF (7 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (1 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Location of register of members (non legible)

View PDF (1 pages)

26/11/1999

Full group accounts made up to 1999-08-28

View PDF (59 pages)

07/10/1999

Ad 05/10/99--------- £ si [email protected]=127 £ ic 37781677/37781804

View PDF (2 pages)

20/09/1999

Ad 15/09/99--------- £ si [email protected]=315 £ ic 37781362/37781677

View PDF (2 pages)

01/09/1999

Ad 26/08/99--------- £ si [email protected]=343 £ ic 37781019/37781362

View PDF (2 pages)

10/08/1999

Ad 05/08/99--------- £ si [email protected]=279 £ ic 37780740/37781019

View PDF (2 pages)

21/07/1999

Ad 14/07/99--------- £ si [email protected]=9 £ ic 37780731/37780740

View PDF (2 pages)

20/07/1999

Return made up to 28/06/99; bulk list available separately

View PDF (16 pages)

06/07/1999

Ad 30/06/99--------- £ si [email protected]=27 £ ic 37780704/37780731

View PDF (2 pages)

17/06/1999

Ad 10/06/99--------- £ si [email protected]=156 £ ic 37780548/37780704

View PDF (2 pages)

09/06/1999

Ad 02/06/99--------- £ si [email protected]=122 £ ic 37780426/37780548

View PDF (2 pages)

16/05/1999

Ad 10/04/99--------- premium £ si [email protected]=136 £ ic 37780290/37780426

View PDF (2 pages)

20/04/1999

Ad 14/04/99--------- £ si [email protected]=38 £ ic 37780252/37780290

View PDF (2 pages)

09/04/1999

Ad 01/04/99--------- £ si [email protected]=334 £ ic 37779918/37780252

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

Ad 25/02/99--------- £ si [email protected]=80 £ ic 37779838/37779918

View PDF (2 pages)

01/03/1999

Resolutions

View PDF (0 pages)

01/03/1999

Resolutions

View PDF (0 pages)

01/03/1999

Resolutions

View PDF (66 pages)

03/02/1999

Full group accounts made up to 1998-08-29

View PDF (63 pages)

03/02/1999

Resolutions

View PDF (0 pages)

03/02/1999

Resolutions

View PDF (0 pages)

03/02/1999

Resolutions

View PDF (2 pages)

03/11/1998

Director's particulars changed

View PDF (1 pages)

02/10/1998

Auditor's resignation

View PDF (1 pages)

11/08/1998

Statement of affairs

View PDF (7 pages)

11/08/1998

Ad 26/01/98--------- £ si [email protected]

View PDF (3 pages)

04/08/1998

Director resigned

View PDF (1 pages)

15/07/1998

Return made up to 28/06/98; bulk list available separately

View PDF (16 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

Initial accounts made up to 1998-02-28

View PDF (8 pages)

07/05/1998

New director appointed

View PDF (2 pages)

23/04/1998

Location of register of members (non legible)

View PDF (1 pages)

16/04/1998

Nc inc already adjusted 09/12/97

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

02/02/1998

Location of register of members (non legible)

View PDF (1 pages)

20/01/1998

£ ic 50000/2 05/12/97 £ sr [email protected]=49998

View PDF (1 pages)

16/01/1998

Resolutions

View PDF (3 pages)

16/01/1998

Resolutions

View PDF (3 pages)

16/01/1998

Resolutions

View PDF (3 pages)

16/01/1998

Resolutions

View PDF (3 pages)

16/01/1998

Resolutions

View PDF (59 pages)

09/01/1998

Listing of particulars

View PDF (2 pages)

18/12/1997

Listing of particulars

View PDF (64 pages)

15/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (3 pages)

15/12/1997

New director appointed

View PDF (3 pages)

15/12/1997

New director appointed

View PDF (6 pages)

15/12/1997

New secretary appointed;new director appointed

View PDF (3 pages)

15/12/1997

New director appointed

View PDF (3 pages)

15/12/1997

New director appointed

View PDF (3 pages)

15/12/1997

New director appointed

View PDF (3 pages)

10/12/1997

Initial accounts made up to 1997-12-05

View PDF (7 pages)

10/12/1997

Resolutions

View PDF (3 pages)

10/12/1997

Resolutions

View PDF (3 pages)

10/12/1997

Resolutions

View PDF (3 pages)

10/12/1997

Resolutions

View PDF (13 pages)

10/12/1997

S-div conve 05/12/97

View PDF (1 pages)

10/12/1997

Ad 05/12/97--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

05/12/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/12/1997

Application to commence business

View PDF (2 pages)

04/12/1997

Certificate of change of name

View PDF (2 pages)

03/12/1997

Registered office changed on 03/12/97 from: c/o fifth floor reception, broadwalk house, 5 appold street london EC2A 2HA

View PDF (1 pages)

19/09/1997

Accounting reference date shortened from 30/09/98 to 31/08/98

View PDF (1 pages)

01/09/1997

Incorporation

View PDF (22 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

01/09/2018

Next confirmation date

22/07/2020

Last change occurred

01/09/2018

Accounts

Full

Last made up date

01/09/2018

Next account date

31/08/2019

Next due on

31/08/2020

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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

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Persons with Significant Control

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61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CELINE GROUP HOLDINGS LIMITED

CELINE GROUP HOLDINGS LIMITED is an(a) Liquidation company incorporated on 01/09/1997 with the registered office located at Second Floor, 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELINE GROUP HOLDINGS LIMITED?

CELINE GROUP HOLDINGS LIMITED is currently Liquidation. It was registered on 01/09/1997 .

Where is CELINE GROUP HOLDINGS LIMITED located?

CELINE GROUP HOLDINGS LIMITED is registered at Second Floor, 110 Cannon Street, London EC4N 6EU.

What does CELINE GROUP HOLDINGS LIMITED do?

CELINE GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CELINE GROUP HOLDINGS LIMITED?

The latest filing was on 08/10/2025: Progress report in a winding up by the court.