Company Information for

CELLICA LIMITED

11 HOLNE CHASE, LONDON, N2 0QP,

Company Registration Number

03861309

Private Limited Company

Active

About Cellica Ltd

CELLICA LIMITED was founded on 1999-10-19 and has its registered office in London. The organisation's status is listed as "Active". Cellica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CELLICA LIMITED
Legal Registered Office
11 HOLNE CHASE
LONDON
N2 0QP
Other companies in N2

Filing Information

Company Number03861309
Date formed1999-10-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/10/2015
Filing return next due16/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 14:36:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Max William Simon Ashton Company Secretary 2002-04-05 ENGLAND
Max William Simon Ashton Director ACCOUNTANT 1999-12-07 ENGLAND
Jonathan Bradley Coren Director CHARTERED SURVEYOR 1999-12-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Anthony Bland Company Secretary 1999-12-07 2002-04-05
Simon Anthony Bland Director 1999-12-07 2002-04-05
Lesley Anne Chick Nominated Secretary 1999-10-19 1999-12-07
Diana Elizabeth Redding Nominated Director 1999-10-19 1999-12-07

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Max William Simon Ashton VERYBLUE LIMITEDCompany Secretary 2007-04-20 CURRENT 2007-04-02 Dissolved 2014-08-19
Max William Simon Ashton BOXBAWN PROPERTIES LIMITEDCompany Secretary 2001-06-07 CURRENT 2001-06-07 Dissolved 2016-02-02

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