CELINA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0NS

Company number 03535992
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address 21 SINCLAIR ROAD, LONDON, W14 0NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of CELINA LIMITED are www.celina.co.uk, and www.celina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Celina Limited is a Private Limited Company. The company registration number is 03535992. Celina Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Celina Limited is 21 Sinclair Road London W14 0ns. The company`s financial liabilities are £10.6k. It is £-6.9k against last year. The cash in hand is £26.39k. It is £-19.48k against last year. And the total assets are £47.69k, which is £-13.68k against last year. BARNARD, Mark Edward Wellington is a Secretary of the company. BARNARD, Mark Edward Wellington is a Director of the company. MATHIESON, Celina Moira is a Director of the company. Secretary MOTT, Richard John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


celina Key Finiance

LIABILITIES £10.6k
-40%
CASH £26.39k
-43%
TOTAL ASSETS £47.69k
-23%
All Financial Figures

Current Directors

Secretary
BARNARD, Mark Edward Wellington
Appointed Date: 19 December 2013

Director
BARNARD, Mark Edward Wellington
Appointed Date: 07 April 2014
64 years old

Director
MATHIESON, Celina Moira
Appointed Date: 27 March 1998
66 years old

Resigned Directors

Secretary
MOTT, Richard John
Resigned: 18 December 2013
Appointed Date: 27 March 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998

CELINA LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2

...
... and 36 more events
29 Jun 1999
Full accounts made up to 31 March 1999
03 Jun 1999
Return made up to 27/03/99; full list of members
15 Jun 1998
Ad 27/03/98--------- £ si 98@1=98 £ ic 2/100
02 Apr 1998
Secretary resigned
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27 Mar 1998
Incorporation