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Summary

Contact details

Officers9

Finance2

Documents77

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CELLARDINE (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2001 (22 years ago)

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Summary

NameCELLARDINE (UK) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04339002
Incorporation Date12 Dec 2001 (22 years ago) / 432 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SURREY, FARNHAM, C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, GU9 8BB

Officers

individual

IndividualUnited Kingdom

Ms Lucinda Bell

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter John Dunn

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunne, Lucinda

Director


Appointed on20 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunne, Peter John

Director


Appointed on14 Dec 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dunne, Lucinda

Secretary


Appointed on14 Dec 2001

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on12 Dec 2001

Resigned on14 Dec 2001

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Financial reports

YearFixed assetsTotal equityOther
202132,705 GBP
(~$44,978)
50,094 GBP
(~$68,893)
View full report
202033,335 GBP
(~$42,746)
40,169 GBP
(~$51,510)
View full report

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Documents

DateNameTypeDocument
12 Dec 2022Confirmation statement with no updatesCS01View
12 Dec 2022Accounts with accounts type total exemption fullAAView
21 Jul 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is CELLARDINE (UK) LTD's headquarters?

CELLARDINE (UK) LTD's headquarters is located at UNITED KINGDOM, SURREY, FARNHAM, C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, GU9 8BB

What is CELLARDINE (UK) LTD's industry?

CELLARDINE (UK) LTD is in the industry of Wholesale of other household goods

What year was CELLARDINE (UK) LTD started?

CELLARDINE (UK) LTD was started in 2001

Sources: Companies House