Cellina Limited is a private limited company located at Suite 111, 43 Bedford Street, London WC2E 9HA. This 7 months-old company, incorporated on 2023-10-16 is run by 3 directors.
Director Sabrina C., appointed on 16 October 2023. Director Holli G., appointed on 16 October 2023. Director Stacey C., appointed on 16 October 2023.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990), "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification: 47770).
| Office Address | Suite 111 |
| Office Address2 | 43 Bedford Street |
| Town | London |
| Post code | WC2E 9HA |
| Country of origin | United Kingdom |
| Registration Number | 15213485 |
| Date of Incorporation | Mon, 16th Oct 2023 |
| Industry | Other retail sale not in stores, stalls or markets |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st October |
| Company age | 7 months |
| Account next due date | Wed, 16th Jul 2025 (413 days left) |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 16 October 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Stacey C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Holli G. This PSC owns 25-50% shares and has 25-50% voting rights.
Stacey C.
| Notified on | 16 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Holli G.
| Notified on | 16 October 2023 |
| Ceased on | 12 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Friday 12th April 2024 filed on: 25th, April 2024 |
officers | Free Download (1 page) |
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