CELLICA LIMITED

Key Data

Status

Liquidation

Company No.

03861309

Incorporation date

19/10/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1999)

31/07/2025

Declaration of solvency

View PDF (7 pages)

18/07/2025

Resolutions

View PDF (1 pages)

18/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/07/2025

Registered office address changed from 11 Holne Chase London N2 0QP to 311 High Road Loughton Essex IG10 1AH on 2025-07-18

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

19/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

24/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

07/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

20/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

21/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

10/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

16/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

13/04/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

25/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

16/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

13/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (5 pages)

05/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (5 pages)

20/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

22/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

17/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

08/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

14/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

19/11/2010

Statement of capital following an allotment of shares on 2010-11-15

View PDF (3 pages)

22/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

06/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

01/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

01/11/2009

Director's details changed for Max William Simon Ashton on 2009-11-01

View PDF (2 pages)

01/11/2009

Director's details changed for Jonathan Bradley Coren on 2009-11-01

View PDF (2 pages)

04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

04/11/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

03/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

27/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

13/11/2007

Return made up to 19/10/07; no change of members

View PDF (7 pages)

02/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

06/11/2006

Return made up to 19/10/06; full list of members

View PDF (7 pages)

17/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

17/10/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

04/03/2005

Return made up to 19/10/04; full list of members

View PDF (7 pages)

05/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

06/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

21/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

07/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

12/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2002

New secretary appointed

View PDF (3 pages)

12/07/2002

Registered office changed on 12/07/02 from: 2A wieland road northwood middlesex HA6 3QU

View PDF (1 pages)

26/10/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

22/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

24/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

23/05/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (6 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

16/03/2000

Ad 07/12/99--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

30/12/1999

Ad 07/12/99--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

30/12/1999

Director resigned

View PDF (1 pages)

30/12/1999

Secretary resigned

View PDF (1 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/12/1999

New secretary appointed

View PDF (2 pages)

30/12/1999

Registered office changed on 30/12/99 from: reddings, applegarth oakridge lane winscombe avon BS25 1LZ

View PDF (2 pages)

19/10/1999

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-54.71 % *

* during past year

Cash in Bank

£98,133.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/10/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
-
670.13K
-
0.00
192.84K
-

2022
2
698.18K
-
0.00
216.68K
-

2023
2
744.70K
-
0.00
98.13K
-

2023
2
744.70K
-
0.00
98.13K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

744.70K £6.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

98.13K £-54.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Max William Simon Ashton	Director	07/12/1999 - Present	121
Coren, Jonathan Bradley	Director	07/12/1999 - Present	31

Persons with Significant Control

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

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Description

About CELLICA LIMITED

CELLICA LIMITED is an(a) Liquidation company incorporated on 19/10/1999 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLICA LIMITED?

CELLICA LIMITED is currently Liquidation. It was registered on 19/10/1999 .

Where is CELLICA LIMITED located?

CELLICA LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does CELLICA LIMITED do?

CELLICA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CELLICA LIMITED have?

CELLICA LIMITED had 2 employees in 2023.

What is the latest filing for CELLICA LIMITED?

The latest filing was on 31/07/2025: Declaration of solvency.