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Company Information for

CELINE UK NEWCO 1 LIMITED

SECOND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
11899940
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Celine Uk Newco 1 Ltd
CELINE UK NEWCO 1 LIMITED was founded on 2019-03-22 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Celine Uk Newco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CELINE UK NEWCO 1 LIMITED
 
Legal Registered Office
SECOND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
 
Filing Information
Company Number 11899940
Company ID Number 11899940
Date formed 2019-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 
Account next due 22/03/2021
Latest return 
Return next due 19/04/2020
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2022-10-14 20:02:27
Primary Source:Companies House
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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
2022-08-23Liquidation. Administration move to dissolve company
2022-03-22AM10Administrator's progress report
2021-09-20AM10Administrator's progress report
2021-08-23AM19liquidation-in-administration-extension-of-period
2021-04-27AM02Liquidation statement of affairs AM02SOA
2021-03-27AM10Administrator's progress report
2020-12-11AM03Statement of administrator's proposal
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM Second Floor 100 Cannon Street London EC4N 6EU
2020-11-23AM06Notice of deemed approval of proposals
2020-11-02AM03Statement of administrator's proposal
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM Second Floor 110 Cannon Street London EC4N 6EU
2020-09-14AM01Appointment of an administrator
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM 334-348 Oxford Street London W1C 1JG
2020-06-24TM02Termination of appointment of Sally Hopwood on 2020-06-24
2020-05-27AP01DIRECTOR APPOINTED MR JEFFREY JAMES HOLDER
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR STEFAAN VANSTEENKISTE
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 118999400003
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUGGINS
2019-12-17TM02Termination of appointment of Alice Darwall on 2019-12-13
2019-12-16AP03Appointment of Mrs Sally Hopwood as company secretary on 2019-12-13
2019-12-02AP01DIRECTOR APPOINTED MR MIKE HAZELL
2019-11-22AP01DIRECTOR APPOINTED STEFAAN VANSTEENKISTE
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM 10 Brock Street Regent's Place London NW1 3FG United Kingdom
2019-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 118999400002
2019-10-15AA01Current accounting period extended from 31/03/20 TO 31/08/20
2019-07-01PSC08Notification of a person with significant control statement
2019-07-01PSC07CESSATION OF CELINE UK TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19TM02Termination of appointment of Intertrust (Uk) Limited on 2019-06-03
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom
2019-06-19AP03Appointment of Alice Darwall as company secretary on 2019-06-03
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 118999400001
2019-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CELINE UK NEWCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-02
Fines / Sanctions
No fines or sanctions have been issued against CELINE UK NEWCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CELINE UK NEWCO 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CELINE UK NEWCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELINE UK NEWCO 1 LIMITED
Trademarks
We have not found any records of CELINE UK NEWCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELINE UK NEWCO 1 LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as CELINE UK NEWCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELINE UK NEWCO 1 LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCELINE UK NEWCO 1 LIMITEDEvent Date2020-09-02
In the High Court of Justice Court Number: CR-2020-003348 CELINE UK NEWCO 1 LIMITED (Company Number 11899940 ) Nature of Business: Activities of other holding companies not elsewhere classified Regist…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELINE UK NEWCO 1 LIMITED 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 CELINE UK NEWCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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