CELANDINE LIMITED
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 5JB

Company number 05131482
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address APEX HOUSE, WONASTOW ROAD, MONMOUTH, UNITED KINGDOM, NP25 5JB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Registered office address changed from Apex House Wonastow Road Monmouth NP25 5JB Wales to Apex House Wonastow Road Monmouth NP25 5JB on 10 May 2017; Total exemption full accounts made up to 31 August 2016. The most likely internet sites of CELANDINE LIMITED are www.celandine.co.uk, and www.celandine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Caldicot Rail Station is 15.4 miles; to Hereford Rail Station is 17.6 miles; to Patchway Rail Station is 20.7 miles; to Bristol Parkway Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celandine Limited is a Private Limited Company. The company registration number is 05131482. Celandine Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Celandine Limited is Apex House Wonastow Road Monmouth United Kingdom Np25 5jb. The company`s financial liabilities are £38.1k. It is £38.1k against last year. And the total assets are £67.69k, which is £24.62k against last year. O'KEEFFE, Annie Pauline is a Director of the company. Secretary CORCORAN, Pauline Ann has been resigned. Secretary MITCHELL, Vivien Maria has been resigned. Director CORCORAN, Jeremy Jonathan has been resigned. The company operates in "Activities of insurance agents and brokers".


celandine Key Finiance

LIABILITIES £38.1k
CASH n/a
TOTAL ASSETS £67.69k
+57%
All Financial Figures

Current Directors

Director
O'KEEFFE, Annie Pauline
Appointed Date: 18 May 2004
59 years old

Resigned Directors

Secretary
CORCORAN, Pauline Ann
Resigned: 11 April 2006
Appointed Date: 18 May 2004
Secretary
MITCHELL, Vivien Maria
Resigned: 09 September 2008
Appointed Date: 11 April 2006
Director
CORCORAN, Jeremy Jonathan
Resigned: 11 April 2006
Appointed Date: 18 May 2004
64 years old

Persons With Significant Control

Miss Annie Pauline O'Keeffe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CELANDINE LIMITED Events

24 May 2017
Confirmation statement made on 18 May 2017 with updates
10 May 2017
Registered office address changed from Apex House Wonastow Road Monmouth NP25 5JB Wales to Apex House Wonastow Road Monmouth NP25 5JB on 10 May 2017
26 Apr 2017
Total exemption full accounts made up to 31 August 2016
02 Sep 2016
Registered office address changed from 7 Beaufort Arms Court Agincourt Square Monmouth NP25 3UA to Apex House Wonastow Road Monmouth NP25 5JB on 2 September 2016
03 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1,002
...
... and 27 more events
21 Apr 2006
New secretary appointed
31 Jan 2006
Total exemption small company accounts made up to 31 August 2005
31 Jan 2006
Accounting reference date extended from 31/05/05 to 31/08/05
15 Jun 2005
Return made up to 18/05/05; full list of members
18 May 2004
Incorporation

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