CompaniesInTheUK

CELLAN LIMITED

Company number 04343607 ·

Active

85 filings

Date Filing
11 Sep 2026 Notification of Luigi Starace as a person with significant control on 2026-07-20 · 2 pages View document
11 Sep 2026 Appointment of Mr Luigi Starace as a director on 2026-07-20 · 2 pages View document
11 Sep 2026 Termination of appointment of Gita Starace as a director on 2026-07-20 · 1 page View document
11 Sep 2026 Cessation of Gita Starace as a person with significant control on 2026-07-20 · 1 page View document
11 Sep 2026 Confirmation statement made on 2026-09-11 with updates · 4 pages View document
11 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
9 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
13 Sep 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
5 Oct 2022 Change of details for Ms Gita Ramanauska as a person with significant control on 2022-09-30 · 2 pages View document
5 Oct 2022 Confirmation statement made on 2022-10-05 with updates · 4 pages View document
5 Oct 2022 Director's details changed for Ms Gita Ramanauska on 2022-09-30 · 2 pages View document
6 May 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 · 1 page View document
6 May 2022 Termination of appointment of Cresford Secretaries Limited as a secretary on 2022-05-05 · 1 page View document
6 May 2022 Withdrawal of a person with significant control statement on 2022-05-06 · 2 pages View document
6 May 2022 Notification of Gita Ramanauska as a person with significant control on 2022-05-05 · 2 pages View document
6 May 2022 Confirmation statement made on 2022-05-06 with updates · 4 pages View document
6 May 2022 Appointment of Kingsley Secretaries Limited as a secretary on 2022-05-05 · 2 pages View document
29 Mar 2022 Appointment of Ms Gita Ramanauska as a director on 2022-03-28 · 2 pages View document
29 Mar 2022 Termination of appointment of Robert Bernard Brady as a director on 2022-03-28 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
22 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Mar 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND View document
31 Jan 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA View document
31 Jan 2020 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
24 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
17 Jun 2016 31/12/15 TOTAL EXEMPTION FULL View document
29 Mar 2016 SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM View document
19 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
22 Dec 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESFORD SECRETARIES LIMITED / 04/12/2015 View document
14 Dec 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Dec 2015 SAIL ADDRESS CREATED View document
4 Dec 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ View document
30 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
28 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
12 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
7 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
2 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
21 Dec 2012 Annual return made up to 20 December 2012 with full list of shareholders View document
17 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
4 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
13 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
5 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
13 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 View document
3 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CRESFORD DIRECTORS LIMITED View document
3 Mar 2010 DIRECTOR APPOINTED MR ROBERT BRADY View document
5 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
15 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
7 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
19 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
4 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jun 2007 S366A DISP HOLDING AGM 30/09/05 View document
5 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
4 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ View document
10 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
9 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
12 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
2 Apr 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
20 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document