Celandine Capital Uk Ltd

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General information

Name:

Celandine Capital Uk Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 07228222

Incorporation date: 2010-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celandine Capital Uk is a company located at WC2H 9JQ London at 71-75 Shelton Street. This firm has been operating since 2010 and is established as reg. no. 07228222. This firm has been present on the UK market for 14 years now and its last known status is active. The enterprise's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. The business most recent financial reports describe the period up to Sat, 30th Apr 2022 and the most recent annual confirmation statement was released on Wed, 2nd Aug 2023.

Bhimal G. is this specific company's only managing director, who was selected to lead the company on 2010-04-20. For one year Diogo G., had been functioning as a director for this specific business up until the resignation nine years ago. Additionally a different director, specifically Prem J. gave up the position nine years ago.

Bhimal G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Bhimal G.

Role: Director

Appointed: 20 April 2010

Latest update: 5 May 2024

People with significant control

Bhimal G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 January 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts 26 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 26 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Flat 504 21 New Village Avenue London E140GL on Friday 3rd November 2023 (AD01)
filed on: 3rd, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

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