CELLARDINE (UK) LTD

Key Data

Status

Dissolved

Company No.

04339002

Incorporation date

12/12/2001

Size

Total Exemption Full

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 12/12/2001)

07/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

30/10/2025

Liquidators' statement of receipts and payments to 2025-09-25

View PDF (15 pages)

02/10/2024

Resolutions

View PDF (1 pages)

02/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/10/2024

Statement of affairs

View PDF (9 pages)

02/10/2024

Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to Langley House Park Road London N2 8EY on 2024-10-02

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

16/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

01/11/2023

Satisfaction of charge 043390020004 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)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

21/07/2022

Secretary's details changed for Ms Lucinda Bell on 2022-07-21

View PDF (1 pages)

21/07/2022

Appointment of Ms Lucinda Dunne as a director on 2022-07-20

View PDF (2 pages)

27/05/2022

Termination of appointment of Lucinda Bell as a director on 2022-05-26

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

01/02/2021

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

View PDF (2 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 Ms Lucinda Bell on 2021-01-19

View PDF (2 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 Hickleys Court 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)

06/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

03/01/2020

Confirmation statement made on 2019-12-12 with updates

View PDF (5 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

20/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (5 pages)

09/11/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

09/11/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

11/05/2018

Registration of charge 043390020004, created on 2018-05-08

View PDF (43 pages)

08/03/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

06/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

15/09/2016

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

View PDF (8 pages)

06/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

25/06/2015

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

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

01/08/2014

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

View PDF (7 pages)

16/12/2013

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

View PDF (6 pages)

12/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

16/07/2013

Termination of appointment of Neil Avent as a director

View PDF (1 pages)

31/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

22/01/2013

Registered office address changed from Cranes Farm House Cranes Road Sherborne St. John Basingstoke Hampshire RG24 9LJ England on 2013-01-22

View PDF (2 pages)

03/10/2012

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

View PDF (6 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)

17/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

17/01/2012

Secretary's details changed for Lucinda Bell on 2011-12-12

View PDF (1 pages)

02/11/2011

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

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

04/10/2010

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

View PDF (6 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/06/2010

Appointment of Mr Neil Avent as a director

View PDF (2 pages)

20/01/2010

Director's details changed for Peter John Dunne on 2010-01-18

View PDF (2 pages)

20/01/2010

Director's details changed for Lucinda Bell on 2010-01-18

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

11/01/2010

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

View PDF (2 pages)

11/01/2010

Director's details changed for Lucinda Bell on 2009-10-01

View PDF (2 pages)

24/11/2009

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

View PDF (6 pages)

17/12/2008

Return made up to 12/12/08; full list of members

View PDF (5 pages)

07/10/2008

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

View PDF (5 pages)

30/01/2008

Return made up to 12/12/07; full list of members

View PDF (4 pages)

29/01/2008

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

View PDF (5 pages)

02/02/2007

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

View PDF (7 pages)

17/01/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

07/12/2005

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

View PDF (7 pages)

29/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2005

Ad 12/04/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (2 pages)

13/01/2005

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

View PDF (7 pages)

22/12/2004

Return made up to 12/12/04; full list of members

View PDF (6 pages)

07/12/2004

Registered office changed on 07/12/04 from: knowl hill farm knowl hill, kingsclere newbury berkshire RG20 4NY

View PDF (1 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Secretary's particulars changed

View PDF (1 pages)

14/01/2004

Return made up to 12/12/03; full list of members

View PDF (6 pages)

31/08/2003

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

View PDF (6 pages)

03/01/2003

Return made up to 12/12/02; full list of members

View PDF (6 pages)

02/02/2002

New director appointed

View PDF (2 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

Ad 14/12/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/12/2001

Secretary resigned

View PDF (1 pages)

14/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

12/12/2024

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
2
50.09K
-
0.00
96.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
FORM 10 DIRECTORS FD LTD	Nominee Director	12/12/2001 - 14/12/2001	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/12/2001 - 14/12/2001	12863
Bell, Lucinda	Director	01/03/2005 - 26/05/2022	2
Dunne, Peter John	Director	14/12/2001 - Present	4
Avent, Neil	Director	06/04/2010 - 21/06/2013	-

Persons with Significant Control

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

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Description

About CELLARDINE (UK) LTD

CELLARDINE (UK) LTD is an(a) Dissolved company incorporated on 12/12/2001 with the registered office located at Langley House, Park Road, London N2 8EY. There are currently 3 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 CELLARDINE (UK) LTD?

CELLARDINE (UK) LTD is currently Dissolved. It was registered on 12/12/2001 and dissolved on 07/04/2026.

Where is CELLARDINE (UK) LTD located?

CELLARDINE (UK) LTD is registered at Langley House, Park Road, London N2 8EY.

What does CELLARDINE (UK) LTD do?

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

What is the latest filing for CELLARDINE (UK) LTD?

The latest filing was on 07/04/2026: Final Gazette dissolved following liquidation.