CELLARDINE LIMITED

Key Data

Status

Dissolved

Company No.

03493706

Incorporation date

16/01/1998

Size

Dormant

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1998)

25/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

24/01/2023

Change of details for Ms Lucinda Bell as a person with significant control on 2023-01-25

View PDF (2 pages)

24/01/2023

Secretary's details changed for Ms Lucinda Bell on 2023-01-25

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

12/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

26/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

01/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

29/01/2021

Secretary's details changed for Ms Lucinda Bell on 2021-01-19

View PDF (1 pages)

28/01/2021

Director's details changed for Mr Peter John Dunne on 2021-01-19

View PDF (2 pages)

28/01/2021

Change of details for Ms Lucinda Bell as a person with significant control on 2021-01-19

View PDF (2 pages)

28/01/2021

Registered office address changed from Abbey House South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 2021-01-28

View PDF (1 pages)

28/01/2021

Change of details for Mr Peter John Dunne as a person with significant control on 2021-01-19

View PDF (2 pages)

17/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

29/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (5 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

19/02/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (5 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

19/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

28/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (3 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

16/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

01/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (3 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

31/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (3 pages)

31/01/2013

Registered office address changed from Cranes Farm House Cranes Road Sherborne St. John Basingstoke Hampshire RG24 9LJ England on 2013-01-31

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/08/2012

Registered office address changed from South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE on 2012-08-29

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (3 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (3 pages)

15/02/2011

Secretary's details changed for Lucinda Bell on 2011-02-10

View PDF (1 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Peter John Dunne on 2009-10-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

21/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

19/02/2008

Ad 15/08/07--------- £ si 8@1=8

View PDF (2 pages)

16/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

07/02/2007

Return made up to 16/01/07; full list of members

View PDF (6 pages)

01/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

13/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/02/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

13/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

15/04/2004

Registered office changed on 15/04/04 from: knowl hill farm knowl hill kingsclere newbury berkshire RG20 4NY

View PDF (1 pages)

13/02/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

27/01/2004

Secretary's particulars changed

View PDF (1 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

31/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

27/01/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

26/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

11/12/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/04/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/03/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

11/01/2000

Secretary's particulars changed

View PDF (1 pages)

11/01/2000

Director's particulars changed

View PDF (1 pages)

31/01/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Ad 16/01/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

27/01/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

27/01/1998

Registered office changed on 27/01/98 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

23/01/1998

Secretary resigned

View PDF (1 pages)

23/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
1
482.00
-
0.00
-
-

2021
1
482.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

482.00 £- *

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
Dunne, Lucinda	Secretary	15/01/1998 - Present	-

Persons with Significant Control

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

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Description

About CELLARDINE LIMITED

CELLARDINE LIMITED is an(a) Dissolved company incorporated on 16/01/1998 with the registered office located at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLARDINE LIMITED?

CELLARDINE LIMITED is currently Dissolved. It was registered on 16/01/1998 and dissolved on 25/06/2024.

Where is CELLARDINE LIMITED located?

CELLARDINE LIMITED is registered at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB.

What does CELLARDINE LIMITED do?

CELLARDINE LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

How many employees does CELLARDINE LIMITED have?

CELLARDINE LIMITED had 1 employees in 2021.

What is the latest filing for CELLARDINE LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via compulsory strike-off.