Cella Energy Limited MARLOW


Cella Energy Limited was dissolved on 2019-10-30. Cella Energy was a private limited company that was located at 81 Station Road, Marlow, SL7 1NS, Buckinghamshire. The company (formed on 2014-04-30) was run by 4 directors.
Director Nicholas B. who was appointed on 19 January 2015.
Director David M. who was appointed on 19 January 2015.
Director Alexander S. who was appointed on 08 May 2014.

The company was officially classified as "other research and experimental development on natural sciences and engineering" (72190). As stated in the official information, there was a name alteration on 2016-03-22 and their previous name was Cella Acquisition. The last confirmation statement was sent on 2017-04-30 and last time the statutory accounts were sent was on 31 March 2017. 2016-04-30 is the date of the latest annual return.

Cella Energy Limited Address / Contact

Office Address 81 Station Road
Town Marlow
Post code SL7 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09019506
Date of Incorporation Wed, 30th Apr 2014
Date of Dissolution Wed, 30th Oct 2019
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 5 years old
Account next due date Mon, 31st Dec 2018
Account last made up date Fri, 31st Mar 2017
Next confirmation statement due date Mon, 14th May 2018
Last confirmation statement dated Sun, 30th Apr 2017

Company staff

Nicholas B.

Position: Director

Appointed: 19 January 2015

David M.

Position: Director

Appointed: 19 January 2015

Alexander S.

Position: Director

Appointed: 08 May 2014

Jay L.

Position: Director

Appointed: 08 May 2014

Francis D.

Position: Director

Appointed: 28 April 2015

Resigned: 26 October 2017

Stephen B.

Position: Director

Appointed: 17 June 2014

Resigned: 22 December 2016

Janet D.

Position: Secretary

Appointed: 08 May 2014

Resigned: 17 January 2017

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2014

Resigned: 03 June 2017

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 30 April 2014

Resigned: 08 May 2014

Huntsmoor Limited

Position: Corporate Director

Appointed: 30 April 2014

Resigned: 08 May 2014

Richard B.

Position: Director

Appointed: 30 April 2014

Resigned: 08 May 2014

People with significant control

Persephone Capital Partners Llc

N/A E Setauket, New York, 11733, PO Box 198, United States

Legal authority Laws Of The State Of Delaware
Legal form Llc
Country registered Delaware
Place registered Delaware Registry
Registration number 5151578
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cella Acquisition March 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Balance Sheet
Cash Bank On Hand55 15776 462
Debtors360 542730 142
Other Debtors28 13664 489
Property Plant Equipment303 395196 873
Other
Accumulated Amortisation Impairment Intangible Assets4 4088 205
Accumulated Depreciation Impairment Property Plant Equipment114 442222 313
Additions Other Than Through Business Combinations Property Plant Equipment 7 541
Convertible Bonds In Issue 182 117
Corporation Tax Recoverable137 793302 300
Creditors236 264412 923
Increase From Amortisation Charge For Year Intangible Assets 3 797
Increase From Depreciation Charge For Year Property Plant Equipment 114 063
Intangible Assets8 18710 779
Intangible Assets Gross Cost12 59518 984
Investments Fixed Assets21 30821 308
Other Creditors106 49799 122
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 192
Other Disposals Property Plant Equipment 6 192
Prepayments Accrued Income 60 319
Property Plant Equipment Gross Cost417 837419 186
Trade Creditors Trade Payables129 767131 684

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 30th, October 2019
Free Download (1 page)

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