Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CELLARDINE LIMITED
Company Information for

CELLARDINE LIMITED

C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, SURREY, GU9 8BB,
Company Registration Number
03493706
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cellardine Ltd
CELLARDINE LIMITED was founded on 1998-01-16 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". Cellardine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CELLARDINE LIMITED
 
Legal Registered Office
C/O Tc Group The Granary, Hones Yard
1 Waverley Lane
Farnham
SURREY
GU9 8BB
Other companies in GU9
 
Filing Information
Company Number 03493706
Company ID Number 03493706
Date formed 1998-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 31/03/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-19 03:42:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLARDINE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CELLARDINE LIMITED
The following companies were found which have the same name as CELLARDINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELLARDINE (UK) LTD LANGLEY HOUSE PARK ROAD LONDON N2 8EY Liquidation Company formed on the 2001-12-12

Company Officers of CELLARDINE LIMITED

Current Directors
Officer Role Date Appointed
LUCINDA BELL
 Company Secretary 1998-01-16
PETER JOHN DUNNE
 Director 1998-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 1998-01-16 1998-01-16
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1998-01-16 1998-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCINDA BELL CELLARDINE (UK) LTD Company Secretary 2001-12-14 CURRENT 2001-12-12 Liquidation
PETER JOHN DUNNE CELLARDINE (UK) LTD Director 2001-12-14 CURRENT 2001-12-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25Final Gazette dissolved via compulsory strike-off
2024-04-09FIRST GAZETTE notice for compulsory strike-off
2023-09-29Previous accounting period extended from 31/12/22 TO 30/06/23
2023-01-25Change of details for Ms Lucinda Bell as a person with significant control on 2023-01-25
2023-01-25SECRETARY'S DETAILS CHNAGED FOR MS LUCINDA BELL on 2023-01-25
2023-01-25CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MS LUCINDA BELL on 2023-01-25
2023-01-25PSC04Change of details for Ms Lucinda Bell as a person with significant control on 2023-01-25
2022-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MS LUCINDA BELL on 2021-01-19
2021-01-28CH01Director's details changed for Mr Peter John Dunne on 2021-01-19
2021-01-28PSC04Change of details for Mr Peter John Dunne as a person with significant control on 2021-01-19
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM Abbey House South Street Farnham Surrey GU9 7QQ
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-01AR0116/01/16 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-16AR0116/01/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-16AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0116/01/13 ANNUAL RETURN FULL LIST
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM Cranes Farm House Cranes Road Sherborne St. John Basingstoke Hampshire RG24 9LJ England
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/12 FROM South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE
2012-02-07AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0116/01/11 ANNUAL RETURN FULL LIST
2011-02-15CH03SECRETARY'S DETAILS CHNAGED FOR LUCINDA BELL on 2011-02-10
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0116/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01Director's details changed for Peter John Dunne on 2009-10-01
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-21363aReturn made up to 16/01/09; full list of members
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-1988(2)RAD 15/08/07--------- £ SI 8@1=8
2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: KNOWL HILL FARM KNOWL HILL KINGSCLERE NEWBURY BERKSHIRE RG20 4NY
2004-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-13363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-01-27288cDIRECTOR'S PARTICULARS CHANGED
2004-01-27288cSECRETARY'S PARTICULARS CHANGED
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-26363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-15395PARTICULARS OF MORTGAGE/CHARGE
2001-03-22363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-15AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-03363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-01-11288cSECRETARY'S PARTICULARS CHANGED
2000-01-11288cDIRECTOR'S PARTICULARS CHANGED
1999-01-31363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-01-27225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-01-27288aNEW SECRETARY APPOINTED
1998-01-27288aNEW DIRECTOR APPOINTED
1998-01-27287REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1998-01-2788(2)RAD 16/01/98--------- £ SI 1@1=1 £ IC 2/3
1998-01-23288bSECRETARY RESIGNED
1998-01-23288bDIRECTOR RESIGNED
1998-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CELLARDINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELLARDINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-10-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLARDINE LIMITED

Intangible Assets
Patents
We have not found any records of CELLARDINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELLARDINE LIMITED
Trademarks

Trademark applications by CELLARDINE LIMITED

CELLARDINE LIMITED is the Original registrant for the trademark ROUGE O2 ™ (77363091) through the USPTO on the 2008-01-03
In the statement, column 1, line 4, " 21 WINCHESTER ROAD " should be deleted.
CELLARDINE LIMITED is the for the trademark ZAPCAP ™ (78169314) through the USPTO on the 2002-09-30
bottle openers
Income
Government Income
We have not found government income sources for CELLARDINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as CELLARDINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELLARDINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLARDINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLARDINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU9 8BB