CELLINI (PEARLS) LIMITED
Active - Accounts Filed
General Information
NAME
CELLINI (PEARLS) LIMITED
COMPANY NUMBER
01675371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
03/11/1982
(42years old)
WEBSITE
www.cellini.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/11/1982
22/04/1992
COSTGROVE LIMITED
CAMBRIDGE.
CB2 3LL
Telephone: 01223517700
TPS: No
4 Rose Crescent
Cambridge
Cambridgeshire
CB2 3LL
Telephone: 517700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLINI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELLINI (PEARLS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 10/09/2024 | Howard Lewis Carter-Andrews (907443438) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELLINI (PEARLS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLINI (PEARLS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLINI (PEARLS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1990 - Present (33 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 296 |
View Report |
|
31/12/1990 - 30/01/2008 (17years) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/04/1993 - 12/10/2020 (27 years and 6 months) Secretary: 06/11/1993 - 12/10/2020 (26 years and 11 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLINI CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CELLINI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELLINI (PEARLS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 10/09/2024 | Howard Lewis Carter-Andrews (907443438) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | Antonio Denunzio (912603232) has left the board |
| 24/09/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 21/10/2020 | Peter John Hering (912603233) has left the board |
| 14/07/2020 | New Board Member Adam Sean Padraig Latimer (927184639) Appointed |
| 14/07/2020 | New Board Member Jack Walter Robert Bainbridge (926468562) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 14/01/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 25/11/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 01/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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