CELLINI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CELLINI HOLDINGS LIMITED
COMPANY NUMBER
06433109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/11/2007
(16 years and 11 months old)
WEBSITE
www.cellini.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB2 3LL
Telephone: 01223517700
TPS: No
4 Rose Crescent
Cambridge
Cambridgeshire
CB2 3LL
Telephone: 517701
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 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 |
| 17/01/2024 | Antonio Denunzio (912603232) has left the board |
Credit Risk Overview
Want to learn more about CELLINI HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLINI HOLDINGS 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 |
|
21/11/2007 - Present (16 years and 11 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 21/11/2007 - 12/10/2020 (12 years and 10 months) Secretary: 21/11/2007 - 12/10/2020 (12 years and 10 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
21/11/2007 - Present (16 years and 11 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
| 17/01/2024 | Antonio Denunzio (912603232) has left the board |
| 29/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 05/01/2021 | 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 Jack Walter Robert Bainbridge (926468562) Appointed |
| 14/07/2020 | New Board Member Adam Sean Padraig Latimer (927184639) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
| 28/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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