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Company Information for

CELLADOR LTD

HLP LTD, 77 Middle Hillgate, Stockport, CHESHIRE, SK1 3EH,
Company Registration Number
02593893
Private Limited Company
Active

Company Overview

About Cellador Ltd
CELLADOR LTD was founded on 1991-03-21 and has its registered office in Stockport. The organisation's status is listed as "Active". Cellador Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELLADOR LTD
 
Legal Registered Office
HLP LTD
77 Middle Hillgate
Stockport
CHESHIRE
SK1 3EH
Other companies in SK1
 
Previous Names
OPALREALM WORMSER LIMITED27/02/2009
Filing Information
Company Number 02593893
Company ID Number 02593893
Date formed 1991-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-19
Return next due 2025-04-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB606641159  
Last Datalog update: 2024-04-08 12:32:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLADOR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HLP LTD   JUNE NORMAN MANAGEMENT ACCOUNTS LTD
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Companies with same name CELLADOR LTD
The following companies were found which have the same name as CELLADOR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELLADOR ALES LLC California Unknown
CELLADOR CONSTRUCTION LTD 14 BOWES ROAD WALTON-ON-THAMES KT12 3HS Active - Proposal to Strike off Company formed on the 2020-09-28
CELLADOR INC. 11648 ACOMA ST. Northglenn CO 80234 Delinquent Company formed on the 2014-02-26
CELLADOR INVESTMENTS LIMITED 17 Boundary Close Tilehurst TILEHURST Reading RG31 4ER Active Company formed on the 2018-11-02
CELLADOR LIMITED MARKETING SUITE CLANCY QUAY SOUTH CIRCULAR ROAD ISLANDBRIDGE DUBLIN 8 DALKEY, DUBLIN, IRELAND Normal(Liquidation) Company formed on the 2007-02-09
CELLADOR PTY LTD NSW 2088 Active Company formed on the 1957-05-03
CELLADORA LTD KENTON HOUSE OXFORD STREET MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0LA Dissolved Company formed on the 2012-07-12
Celladora Real Estate, LLC 4600 Hyland Greens Pl Westminster CO 80031 Good Standing Company formed on the 2014-09-22
CELLADORA FILMS LLC Delaware Unknown
CELLADORA PROPERTIES, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2017-09-07
CELLADORA ADVENTURES, LLC 2218 SUGAR HILL DR DEER PARK TX 77536 Active Company formed on the 2023-03-08
CELLADORE CONSTRUCTIONS PTY LTD VIC 3913 Strike-off action in progress Company formed on the 2010-06-08
Celladore Skin Health Inc. 100 Collip Circle, Suite 105 London Ontario N6G 4X8 Active Company formed on the 2018-02-08
CELLADORE PTY LIMITED Active Company formed on the 2021-02-03
CELLADORE LTD RICHMOND ARMS MILL ROAD WEST ASHLING CHICHESTER WEST SUSSEX PO18 8EA Active Company formed on the 2021-10-21

Company Officers of CELLADOR LTD

Current Directors
Officer Role Date Appointed
GILLIAN FRANCES MAYBANK
 Company Secretary 1991-04-05
GEOFFREY WARRACK MAYBANK
 Director 2005-10-01
GILLIAN FRANCES MAYBANK
 Director 1991-04-05
JOHN WARRACK MAYBANK
 Director 1991-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1991-03-21 1991-04-05
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1991-03-21 1991-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY WARRACK MAYBANK MILL WRIGHT MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2003-02-21 Active
GEOFFREY WARRACK MAYBANK PREMIER CARD LIMITED Director 2013-03-06 CURRENT 2012-02-02 Dissolved 2014-04-01
GEOFFREY WARRACK MAYBANK COVERLEASE LIMITED Director 2004-06-08 CURRENT 2004-06-01 Active
GEOFFREY WARRACK MAYBANK HERITAGE WORKS BUILDINGS PRESERVATION TRUST LIMITED Director 2002-02-27 CURRENT 1995-12-19 Active
GEOFFREY WARRACK MAYBANK URBANASSET LIMITED Director 2002-01-24 CURRENT 2002-01-17 Active
GEOFFREY WARRACK MAYBANK LADYSTONE LIMITED Director 1996-08-06 CURRENT 1996-07-26 Dissolved 2017-04-27
GEOFFREY WARRACK MAYBANK RANDSHAW PROPERTIES LIMITED Director 1991-03-11 CURRENT 1987-01-19 Active
GILLIAN FRANCES MAYBANK MAGICSCHEME LTD Director 2006-07-19 CURRENT 2006-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Change of details for Ms Gillian Frances Maybank as a person with significant control on 2024-03-19
2024-04-08CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARRACK MAYBANK
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0119/03/16 ANNUAL RETURN FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0119/03/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0119/03/14 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0119/03/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0119/03/12 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15CH01Director's details changed for Miss Gillian Frances Maybank on 2011-03-19
2011-04-13AR0119/03/11 ANNUAL RETURN FULL LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARRACK MAYBANK / 19/03/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WARRACK MAYBANK / 19/03/2011
2011-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MISS GILLIAN FRANCES MAYBANK on 2011-03-19
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0119/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARRACK MAYBANK / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN FRANCES MAYBANK / 07/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MISS GILLIAN FRANCES MAYBANK / 07/04/2010
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-02-26CERTNMCOMPANY NAME CHANGED OPALREALM WORMSER LIMITED CERTIFICATE ISSUED ON 27/02/09
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 2A MOSS INDUSTRIAL ESTATE WOODBINE STREET EAST ROCHDALE LANCASHIRE OL16 5LB
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-25353LOCATION OF REGISTER OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-20363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-12RES12VARYING SHARE RIGHTS AND NAMES
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-20363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-04-20353LOCATION OF REGISTER OF MEMBERS
2006-04-04288aNEW DIRECTOR APPOINTED
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-23363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-17363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-27363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-02-06CERTNMCOMPANY NAME CHANGED OPALREALM LIMITED CERTIFICATE ISSUED ON 06/02/02
2001-10-10287REGISTERED OFFICE CHANGED ON 10/10/01 FROM: DALE MILL ROCH STREET ROCHDALE LANCS., OL16 2UH
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-04363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/00
2000-04-16363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-31363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-26363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-04363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-31363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-12363sRETURN MADE UP TO 21/03/95; CHANGE OF MEMBERS
1994-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-17363sRETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CELLADOR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELLADOR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELLADOR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-09-30 £ 4,464
Creditors Due Within One Year 2011-09-30 £ 40,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLADOR LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 261,533
Cash Bank In Hand 2011-09-30 £ 263,467
Current Assets 2012-09-30 £ 489,955
Current Assets 2011-09-30 £ 524,947
Debtors 2012-09-30 £ 228,422
Debtors 2011-09-30 £ 261,480
Shareholder Funds 2012-09-30 £ 615,491
Shareholder Funds 2011-09-30 £ 614,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELLADOR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CELLADOR LTD
Trademarks
We have not found any records of CELLADOR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLADOR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CELLADOR LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CELLADOR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLADOR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLADOR LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK1 3EH