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CELLAN LIMITED

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CELLAN LIMITED

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Key Data

Status

Active

Company No.

04343607

Incorporation date

20/12/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor, De Burgh House, Market Road, Wickford SS12 0FDCopy
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Latest events (Record since 20/12/2001)
dot icon11/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon09/10/2025
Confirmation statement made on 2025-10-05 with no updates
View PDF (3 pages)
dot icon08/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon13/09/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
View PDF (1 pages)
dot icon03/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon05/10/2022
Confirmation statement made on 2022-10-05 with updates
View PDF (4 pages)
dot icon05/10/2022
Change of details for Ms Gita Ramanauska as a person with significant control on 2022-09-30
View PDF (2 pages)
dot icon05/10/2022
Director's details changed for Ms Gita Ramanauska on 2022-09-30
View PDF (2 pages)
dot icon06/05/2022
Notification of Gita Ramanauska as a person with significant control on 2022-05-05
View PDF (2 pages)
dot icon06/05/2022
Confirmation statement made on 2022-05-06 with updates
View PDF (4 pages)
dot icon06/05/2022
Withdrawal of a person with significant control statement on 2022-05-06
View PDF (2 pages)
dot icon06/05/2022
Appointment of Kingsley Secretaries Limited as a secretary on 2022-05-05
View PDF (2 pages)
dot icon06/05/2022
Termination of appointment of Cresford Secretaries Limited as a secretary on 2022-05-05
View PDF (1 pages)
dot icon06/05/2022
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Second Floor, De Burgh House Market Road Wickford SS12 0FD on 2022-05-06
View PDF (1 pages)
dot icon29/03/2022
Termination of appointment of Robert Bernard Brady as a director on 2022-03-28
View PDF (1 pages)
dot icon29/03/2022
Appointment of Ms Gita Ramanauska as a director on 2022-03-28
View PDF (2 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon06/05/2021
Secretary's details changed for Cresford Secretaries Limited on 2020-03-09
View PDF (1 pages)
dot icon22/03/2021
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon09/03/2020
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 2020-03-09
View PDF (1 pages)
dot icon31/01/2020
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
View PDF (1 pages)
dot icon31/01/2020
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on 2020-01-31
View PDF (1 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon24/07/2019
Micro company accounts made up to 2018-12-31
View PDF (7 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon24/04/2018
Micro company accounts made up to 2017-12-31
View PDF (7 pages)
dot icon10/01/2018
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-20 with updates
View PDF (5 pages)
dot icon17/06/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon29/03/2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
View PDF (1 pages)
dot icon19/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2015
Secretary's details changed for Cresford Secretaries Limited on 2015-12-04
View PDF (1 pages)
dot icon14/12/2015
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
View PDF (1 pages)
dot icon07/12/2015
Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
View PDF (1 pages)
dot icon04/12/2015
Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2015-12-04
View PDF (1 pages)
dot icon30/06/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon28/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon07/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon21/12/2012
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon04/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon05/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon31/08/2010
Director's details changed for Mr Robert Brady on 2010-08-12
View PDF (2 pages)
dot icon03/03/2010
Termination of appointment of Cresford Directors Limited as a director
View PDF (1 pages)
dot icon03/03/2010
Appointment of Mr Robert Brady as a director
View PDF (2 pages)
dot icon05/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon07/01/2009
Return made up to 20/12/08; full list of members
View PDF (3 pages)
dot icon19/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon04/01/2008
Return made up to 20/12/07; full list of members
View PDF (2 pages)
dot icon20/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon25/06/2007
Resolutions
View PDF (0 pages)
dot icon25/06/2007
Resolutions
View PDF (1 pages)
dot icon05/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon04/01/2007
Return made up to 20/12/06; full list of members
View PDF (2 pages)
dot icon01/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon23/02/2006
Registered office changed on 23/02/06 from: 4TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ
View PDF (1 pages)
dot icon10/01/2006
Return made up to 20/12/05; full list of members
View PDF (6 pages)
dot icon03/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon22/12/2004
Return made up to 20/12/04; full list of members
View PDF (6 pages)
dot icon09/07/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon12/02/2004
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon12/01/2004
Return made up to 20/12/03; full list of members
View PDF (6 pages)
dot icon02/04/2003
Return made up to 20/12/02; full list of members
View PDF (6 pages)
dot icon20/12/2001
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.84M
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

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
Ms Gita Starace
Director
28/03/2022 - Present
-

Persons with Significant Control

2
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 CELLAN LIMITED

CELLAN LIMITED is an(a) Active company incorporated on 20/12/2001 with the registered office located at Second Floor, De Burgh House, Market Road, Wickford SS12 0FD. 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 CELLAN LIMITED?

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CELLAN LIMITED is currently Active. It was registered on 20/12/2001 .

Where is CELLAN LIMITED located?

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CELLAN LIMITED is registered at Second Floor, De Burgh House, Market Road, Wickford SS12 0FD.

What does CELLAN LIMITED do?

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CELLAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CELLAN LIMITED?

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The latest filing was on 11/11/2025: Total exemption full accounts made up to 2025-03-31.