Company Information for CELANDINE LIMITED
LOW BARN, LLANCAYO BUSINESS PARK, USK, MONMOUTHSHIRE, NP15 1HY,
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Company Registration Number
05131482
Private Limited Company
Active |
Company Name | |
---|---|
CELANDINE LIMITED | |
Legal Registered Office | |
LOW BARN LLANCAYO BUSINESS PARK USK MONMOUTHSHIRE NP15 1HY Other companies in NP25 | |
Company Number | 05131482 | |
---|---|---|
Company ID Number | 05131482 | |
Date formed | 2004-05-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 07:41:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CELANDINE ASSOCIATES LIMITED | 114 SUNDORNE ROAD SHREWSBURY SHROPSHIRE SY1 4RR | Active - Proposal to Strike off | Company formed on the 2003-01-02 | |
CELANDINE CAPITAL UK LTD | FLAT 504 21 NEW VILLAGE AVENUE LONDON E14 0GL | Active - Proposal to Strike off | Company formed on the 2010-04-20 | |
CELANDINE COURT MANAGEMENT LIMITED | C/O PARRY AND CO SUITE 123 WATERHOUSE BUSINESS CENTRE CROMAR WAY CHELMSFORD CM1 2QE | Active | Company formed on the 1986-06-16 | |
CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2006-07-13 | |
CELANDINE DRIVE LIMITED | 220 THE VALE GOLDERS GREEN LONDON NW11 8SR | Active | Company formed on the 2012-03-01 | |
CELANDINE FILMS | Active | Company formed on the 1981-01-01 | ||
CELANDINE KONSULT LIMITED | 6 West Hill Road St. Leonards-On-Sea TN38 0NB | Active | Company formed on the 2012-03-02 | |
CELANDINE PRODUCTIONS LIMITED | 109 BAKER ST, LONDON LONDON W1M 2BH | Dissolved | Company formed on the 1971-06-23 | |
CELANDINE SERVICES LIMITED | 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH | Active - Proposal to Strike off | Company formed on the 2003-07-08 | |
CELANDINE 1960 LIMITED | 7 CELANDINE DRIVE MELTON MOWBRAY LEICESTERSHIRE LE13 0FX | Active | Company formed on the 2013-09-25 | |
CELANDINE SOLUTIONS LIMITED | 13 Aylesbury Road Henhull Nantwich CHESHIRE CW5 6YE | Active - Proposal to Strike off | Company formed on the 2013-09-10 | |
CELANDINE 1971 LIMITED | 240 HOCKLEY ROAD HOCKLEY TAMWORTH B77 5EY | Active | Company formed on the 2014-07-17 | |
CELANDINE LIMITED | 14, CASTLE STREET, ARDEE, CO. LOUTH. | Dissolved | Company formed on the 1990-07-27 | |
CELANDINE PTY. LTD. | Active | Company formed on the 1981-06-17 | ||
CELANDINE INC | Delaware | Unknown | ||
Celandine LLC | Delaware | Unknown | ||
CELANDINE INTERNATIONAL LIMITED | Dissolved | Company formed on the 1985-01-22 | ||
CELANDINE LIFE-PREP ACADEMY, INC. | 331 Lake Ave MAITLAND FL 32751 | Active | Company formed on the 2013-10-15 | |
CELANDINE INVESTMENTS LIMITED | 28/32 CLARENDON STREET LONDONDERRY BT48 7ET | Active | Company formed on the 2017-05-09 | |
CELANDINE INVESTMENTS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANNIE PAULINE O'KEEFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIVIEN MARIA MITCHELL |
Company Secretary | ||
PAULINE ANN CORCORAN |
Company Secretary | ||
JEREMY JONATHAN CORCORAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAZEN HUSSY INC LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051314820002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/19 FROM The Angel 1 st Mary Street Monmouth County (Optional) NP25 3DB United Kingdom | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM Apex House Wonastow Road Monmouth NP25 5JB United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051314820002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051314820001 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM Apex House Wonastow Road Monmouth NP25 5JB Wales | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM 7 Beaufort Arms Court Agincourt Square Monmouth NP25 3UA | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1002 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 1002 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/05/16 FULL LIST | |
AR01 | 18/05/16 FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM 1 Monnow Keep Monmouth Monmouthshire NP25 3EX | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY VIVIEN MITCHELL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: OFFICE 5, FIRST FLOOR 96 MONNOW STREET MONMOUTH NP25 3EW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due After One Year | 2013-08-31 | £ 16,000 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 15,667 |
Creditors Due After One Year | 2012-08-31 | £ 15,667 |
Creditors Due After One Year | 2011-08-31 | £ 10,000 |
Creditors Due Within One Year | 2013-08-31 | £ 47,228 |
Creditors Due Within One Year | 2012-08-31 | £ 40,195 |
Creditors Due Within One Year | 2012-08-31 | £ 40,195 |
Creditors Due Within One Year | 2011-08-31 | £ 4,229 |
Creditors and other liabilities
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 CELANDINE LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 19,845 |
Cash Bank In Hand | 2012-08-31 | £ 36,028 |
Cash Bank In Hand | 2012-08-31 | £ 36,028 |
Cash Bank In Hand | 2011-08-31 | £ 3,360 |
Current Assets | 2013-08-31 | £ 19,845 |
Current Assets | 2012-08-31 | £ 38,398 |
Current Assets | 2012-08-31 | £ 38,398 |
Current Assets | 2011-08-31 | £ 13,754 |
Debtors | 2012-08-31 | £ 2,370 |
Debtors | 2012-08-31 | £ 2,370 |
Debtors | 2011-08-31 | £ 10,394 |
Fixed Assets | 2013-08-31 | £ 61,898 |
Fixed Assets | 2012-08-31 | £ 26,689 |
Fixed Assets | 2012-08-31 | £ 26,689 |
Shareholder Funds | 2013-08-31 | £ 18,515 |
Shareholder Funds | 2012-08-31 | £ 9,225 |
Shareholder Funds | 2012-08-31 | £ 9,225 |
Tangible Fixed Assets | 2013-08-31 | £ 5,118 |
Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | EURO TILES DIRECT LTD | 2010-04-14 | Outstanding |
We have found 1 mortgage charges which are owed to CELANDINE LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CELANDINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |