CELLICA LIMITED

Hellopages » Greater London » Barnet » N2 0QP

Company number 03861309
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 11 HOLNE CHASE, LONDON, N2 0QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CELLICA LIMITED are www.cellica.co.uk, and www.cellica.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellica Limited is a Private Limited Company. The company registration number is 03861309. Cellica Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Cellica Limited is 11 Holne Chase London N2 0qp. The company`s financial liabilities are £508.51k. It is £32.2k against last year. And the total assets are £879.97k, which is £28.79k against last year. ASHTON, Max William Simon is a Secretary of the company. ASHTON, Max William Simon is a Director of the company. COREN, Jonathan Bradley is a Director of the company. Secretary BLAND, Simon Anthony has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Director BLAND, Simon Anthony has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cellica Key Finiance

LIABILITIES £508.51k
+6%
CASH n/a
TOTAL ASSETS £879.97k
+3%
All Financial Figures

Current Directors

Secretary
ASHTON, Max William Simon
Appointed Date: 05 April 2002

Director
ASHTON, Max William Simon
Appointed Date: 07 December 1999
64 years old

Director
COREN, Jonathan Bradley
Appointed Date: 07 December 1999
69 years old

Resigned Directors

Secretary
BLAND, Simon Anthony
Resigned: 05 April 2002
Appointed Date: 07 December 1999

Nominee Secretary
CHICK, Lesley Anne
Resigned: 07 December 1999
Appointed Date: 19 October 1999

Director
BLAND, Simon Anthony
Resigned: 05 April 2002
Appointed Date: 07 December 1999
57 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 07 December 1999
Appointed Date: 19 October 1999
73 years old

Persons With Significant Control

Mr Jonathan Bradley Coren
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Max William Simon Ashton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CELLICA LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 March 2017
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 12

05 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
30 Dec 1999
New director appointed
30 Dec 1999
New director appointed
30 Dec 1999
New secretary appointed
30 Dec 1999
Registered office changed on 30/12/99 from: reddings, applegarth oakridge lane winscombe avon BS25 1LZ
19 Oct 1999
Incorporation

CELLICA LIMITED Charges

26 May 2009
Assignment of rental income
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: National Counties Building Society
Description: All payments reserved as rent see image for full details.
26 May 2009
Legal charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: National Counties Building Society
Description: F/H property k/a the post office, 17 lower street…
26 November 2003
Deed of legal charge
Delivered: 9 December 2003
Status: Satisfied on 2 June 2009
Persons entitled: London and Edinburgh Insurance Co LTD
Description: The post office 17 lower street kettering - NN205306…
26 November 2003
Deed of assignment
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: London and Edinburgh Insurance Co LTD
Description: By way of security all the rights, titles, benefits and…
17 March 2000
Debenture
Delivered: 29 March 2000
Status: Satisfied on 9 December 2003
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
17 March 2000
Deed of assignment by way of charge of rental income
Delivered: 29 March 2000
Status: Satisfied on 9 December 2003
Persons entitled: Kbc Bank N.V.
Description: All the company's right title benefit and interest in and…