Celltd Holdings Limited LONDON


Founded in 2016, Celltd Holdings, classified under reg no. 10466995 is an active company. Currently registered at 17 Pennine Parade NW2 1NT, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 18th Nov 2016 Celltd Holdings Limited is no longer carrying the name Construction Enterprise Holdings.

The firm has 2 directors, namely Shenique R., Loyton R.. Of them, Loyton R. has been with the company the longest, being appointed on 7 November 2016 and Shenique R. has been with the company for the least time - from 22 March 2018. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Celltd Holdings Limited Address / Contact

Office Address 17 Pennine Parade
Office Address2 Pennine Drive
Town London
Post code NW2 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10466995
Date of Incorporation Mon, 7th Nov 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Shenique R.

Position: Director

Appointed: 22 March 2018

Loyton R.

Position: Director

Appointed: 07 November 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Loyton R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Loyton R.

Notified on 7 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Construction Enterprise Holdings November 18, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand50 072230 85264 75433 7978 3686 119
Current Assets199 900230 852202 104183 603187 195184 946
Debtors149 828 137 350149 806178 827178 827
Net Assets Liabilities199 250306 778278 077258 341261 761261 640
Other Debtors928  149 806178 827178 827
Other
Amounts Owed By Related Parties148 900     
Average Number Employees During Period  1111
Bank Borrowings Overdrafts 214 084214 084214 084214 084214 084
Corporation Tax Payable  1 3022 5373 3393 127
Creditors750214 0845 9247 159214 084214 084
Fixed Assets100296 081295 981295 981  
Investment Property 295 981295 981295 981295 981295 981
Investment Property Fair Value Model   295 981295 981 
Investments Fixed Assets100100    
Net Current Assets Liabilities199 150224 781196 180176 444179 864179 743
Number Shares Issued Fully Paid 100    
Other Creditors7506 0714 6224 6223 9922 076
Par Value Share 1    
Total Assets Less Current Liabilities199 250520 862492 161472 425475 845475 724

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 28th, April 2023
Free Download (8 pages)

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