CELLINI (PEARLS) LIMITED

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Company number 01675371
Status Active
Incorporation Date 3 November 1982
Company Type Private Limited Company
Address 4, ROSE CRESCENT,, CAMBRIDGE., CB2 3LL
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of CELLINI (PEARLS) LIMITED are www.cellinipearls.co.uk, and www.cellini-pearls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Cellini Pearls Limited is a Private Limited Company. The company registration number is 01675371. Cellini Pearls Limited has been working since 03 November 1982. The present status of the company is Active. The registered address of Cellini Pearls Limited is 4 Rose Crescent Cambridge Cb2 3ll. . HERING, Peter John is a Secretary of the company. CARTER-ANDREWS, Howard Lewis is a Director of the company. DENUNZIO, Antonio is a Director of the company. HERING, Peter John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CARTER, John has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
HERING, Peter John
Appointed Date: 06 November 1993

Director
CARTER-ANDREWS, Howard Lewis
Appointed Date: 01 April 2000
62 years old

Director
DENUNZIO, Antonio
Appointed Date: 01 August 1998
58 years old

Director
HERING, Peter John
Appointed Date: 01 April 1993
73 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 July 1993

Director
CARTER, John
Resigned: 30 January 2008
83 years old

Persons With Significant Control

Cellini Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELLINI (PEARLS) LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100

...
... and 87 more events
01 Mar 1988
Accounts made up to 31 March 1986

04 Feb 1988
Return made up to 31/12/87; full list of members

13 Oct 1987
Return made up to 31/12/85; full list of members

10 Apr 1987
Annual return made up to 31/12/86

03 Nov 1982
Incorporation

CELLINI (PEARLS) LIMITED Charges

30 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 3 November 2014
Persons entitled: John Carter
Description: Fixed and floating charges over the undertaking and all…
30 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied on 17 July 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
15 March 1984
Debenture
Delivered: 21 March 1984
Status: Satisfied on 29 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…