Cellan Limited

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Cellan Limited

04343607•Private Limited With Share Capital

Second Floor, De Burgh House, Market Road, Wickford, SS120FD
WebsiteEmail02039276430

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Incorporated

20/12/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Cellan Limited (04343607) is a private limited with share capital incorporated on 20/12/2001 (24 years old) and registered in wickford, SS120FD. The company operates under SIC code 82990 - other business support service activities n.e.c..

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Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 20/12/2001
SS120FD

Financial Overview

Total Assets

£2.37M

Liabilities

£3.09M

Net Assets

£-720.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
G
gita starace
director

Filed Documents

76
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:14-12-2015
Change Sail Address Company With New Address
Category:Address
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2007
Resolution
Category:Resolution
Date:25-06-2007
Resolution
Category:Resolution
Date:25-06-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Address
Date:23-02-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Annual Return
Date:02-04-2003
Incorporation Company
Category:Incorporation
Date:20-12-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025

Trading Addresses

Second Floor, De Burgh House, Market Road, Wickford, Ss12 0Fd, SS120FDRegistered

Contact

02039276430
develop@bastion.co.ukhello@bastion.co.ukinfo@bastion.co.uk
bastion.co.uk
Second Floor, De Burgh House, Market Road, Wickford, SS120FD