Cellborn Ltd

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General information

Name:

Cellborn Limited

Office Address:

167-169 Great Portland Street Fifth Floor W1W 5PF London

Number: 04214491

Incorporation date: 2001-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cellborn Ltd with the registration number 04214491 has been competing in the field for twenty three years. This Private Limited Company is located at 167-169 Great Portland Street, Fifth Floor, London and its post code is W1W 5PF. The firm's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Cellborn Limited released its account information for the financial year up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-06-16.

Andrea B. is the enterprise's only director, who was assigned this position in 2001 in May. The limited company had been directed by Corrado B. till 2016. Additionally a different director, namely Thomas B. resigned in July 2003. In order to support the directors in their duties, this specific limited company has been using the skills of Andrea B. as a secretary since 2003.

Andrea B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Andrea B.

Role: Secretary

Appointed: 10 July 2003

Latest update: 15 March 2024

Andrea B.

Role: Director

Appointed: 11 May 2001

Latest update: 15 March 2024

People with significant control

Andrea B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 2 April 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 2 April 2012
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 June 2013
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 May 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 June 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64303 : Activities of venture and development capital companies
22
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