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Company Information for

CELANDINE SERVICES LIMITED

207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH,
Company Registration Number
04824988
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Celandine Services Ltd
CELANDINE SERVICES LIMITED was founded on 2003-07-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Celandine Services 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
CELANDINE SERVICES LIMITED
 
Legal Registered Office
207 REGENT STREET
3RD FLOOR
LONDON
W1B 3HH
Other companies in W1B
 
Filing Information
Company Number 04824988
Company ID Number 04824988
Date formed 2003-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 19:22:15
Primary Source:Companies House
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Company Officers of CELANDINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TERTHUR TRADING LIMITED
 Company Secretary 2003-07-08
GEORGIOS AMERIKANOS
 Director 2018-04-23
BOLSDOTO HOLDINGS LIMITED
 Director 2003-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROGER DUDLEY HODGKINSON
 Director 2013-06-21 2018-04-23
ALASTAIR MATTHEW CUNNINGHAM
 Director 2009-01-29 2013-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERTHUR TRADING LIMITED LBV TRADING LIMITED Company Secretary 2018-04-23 CURRENT 2005-09-08 Active - Proposal to Strike off
TERTHUR TRADING LIMITED INDECO ENGINEERING LIMITED Company Secretary 2018-04-23 CURRENT 2005-09-14 Active
TERTHUR TRADING LIMITED STEELCOM LIMITED Company Secretary 2018-04-23 CURRENT 2006-12-19 Active - Proposal to Strike off
TERTHUR TRADING LIMITED MONTAGUE INDUSTRIES LIMITED Company Secretary 2018-04-23 CURRENT 2000-06-27 Active
TERTHUR TRADING LIMITED PRUDENT PROMOTIONS LIMITED Company Secretary 2018-04-23 CURRENT 2000-06-27 Active - Proposal to Strike off
TERTHUR TRADING LIMITED ENNERDALE INVESTMENTS LIMITED Company Secretary 2018-04-23 CURRENT 2005-09-06 Active - Proposal to Strike off
TERTHUR TRADING LIMITED HANDCROFT TRADING LIMITED Company Secretary 2018-04-23 CURRENT 2000-11-09 Active
TERTHUR TRADING LIMITED MARINE CARE LIMITED Company Secretary 2018-04-23 CURRENT 2004-12-15 Active
TERTHUR TRADING LIMITED VITAE BIOTECH LTD Company Secretary 2011-06-29 CURRENT 2011-06-29 Active
TERTHUR TRADING LIMITED CHERITON COMMERCE LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
TERTHUR TRADING LIMITED ANDERTON CORPORATION LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
TERTHUR TRADING LIMITED SEVINGTON TRADE LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Dissolved 2017-03-14
TERTHUR TRADING LIMITED MARVITAND TRADE & SERVICE LTD Company Secretary 2007-07-09 CURRENT 2007-07-09 Active - Proposal to Strike off
TERTHUR TRADING LIMITED BROADMOORE CONSULTANTS LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Dissolved 2013-12-10
TERTHUR TRADING LIMITED LENSDALE LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Dissolved 2014-12-09
TERTHUR TRADING LIMITED VADA CONSULTING LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2013-12-03
TERTHUR TRADING LIMITED MANFORD ENTERPRISES LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2014-09-09
TERTHUR TRADING LIMITED WELTON CONSORTIUM LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Dissolved 2015-03-31
TERTHUR TRADING LIMITED DALKEITH INVENTIONS LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
TERTHUR TRADING LIMITED TUNBRIDGE DEVELOPMENTS LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
TERTHUR TRADING LIMITED GLENROY INDUSTRIES LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active - Proposal to Strike off
TERTHUR TRADING LIMITED UK AIR MANAGEMENT & SUPPLY LTD Company Secretary 2006-08-23 CURRENT 2006-08-23 Dissolved 2017-03-28
TERTHUR TRADING LIMITED WESTON COMMERCE LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Dissolved 2014-03-25
TERTHUR TRADING LIMITED ROSEBERRY TRADE LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Active - Proposal to Strike off
TERTHUR TRADING LIMITED UNICORN CORPORATION LIMITED Company Secretary 2006-05-04 CURRENT 1998-04-01 Dissolved 2015-11-10
TERTHUR TRADING LIMITED CHELSTON CONSORTIUM LIMITED Company Secretary 2006-04-29 CURRENT 2006-04-29 Dissolved 2016-10-11
TERTHUR TRADING LIMITED SPENCER PHARMA UK LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off
TERTHUR TRADING LIMITED PALMERSTON ENTERPRISES LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Dissolved 2015-09-22
TERTHUR TRADING LIMITED MARLBOROUGH CONSORTIUM LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Active
TERTHUR TRADING LIMITED COMMONDALE BUSINESS INC. LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2014-11-18
TERTHUR TRADING LIMITED PANASYSTEM LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2014-09-23
TERTHUR TRADING LIMITED DREWSTEAD INVEST INC. LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2015-08-04
TERTHUR TRADING LIMITED RFA MEDIA CO. LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Dissolved 2015-05-12
TERTHUR TRADING LIMITED RFA TRADING CO. LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Dissolved 2015-05-12
TERTHUR TRADING LIMITED PORLOCK TRADE LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Dissolved 2013-09-10
TERTHUR TRADING LIMITED WESTMARCH CONSULTING LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Dissolved 2015-04-28
TERTHUR TRADING LIMITED WYNSTONES BUSINESS INC. LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Dissolved 2017-10-10
TERTHUR TRADING LIMITED AFCO RESOURCES LTD Company Secretary 2005-07-29 CURRENT 2005-07-29 Dissolved 2015-07-07
TERTHUR TRADING LIMITED WILLSBRIDGE ENTERPRISES LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Dissolved 2016-04-05
TERTHUR TRADING LIMITED HELMDON TRADING & INVESTMENTS LIMITED Company Secretary 2005-05-25 CURRENT 2005-05-25 Active
TERTHUR TRADING LIMITED MILLPOND INVENTIONS LIMITED Company Secretary 2005-01-04 CURRENT 2005-01-04 Dissolved 2016-01-26
TERTHUR TRADING LIMITED CLIFTON VENTURES LIMITED Company Secretary 2004-12-30 CURRENT 2004-12-30 Active
TERTHUR TRADING LIMITED PAMA ENTERPRISES LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-15 Dissolved 2018-05-29
TERTHUR TRADING LIMITED NORTHMEAD INDUSTRIES LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Active
TERTHUR TRADING LIMITED DALEBROOK CONSULTANTS LIMITED Company Secretary 2004-07-27 CURRENT 2004-07-27 Active
TERTHUR TRADING LIMITED CONVERSE ENGINEERING LIMITED Company Secretary 2004-07-27 CURRENT 2004-07-27 Active
TERTHUR TRADING LIMITED GLOBAL EVENT LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Dissolved 2013-09-24
TERTHUR TRADING LIMITED BORDERTON SOLUTIONS LIMITED Company Secretary 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
TERTHUR TRADING LIMITED NORD EXPEDITION LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Dissolved 2014-12-02
TERTHUR TRADING LIMITED INDUSTRIAL VENTURES LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Dissolved 2015-09-01
TERTHUR TRADING LIMITED FIRST SPAS LIMITED Company Secretary 2003-11-10 CURRENT 2003-11-10 Active - Proposal to Strike off
TERTHUR TRADING LIMITED HELANA VENTURES LIMITED Company Secretary 2003-11-10 CURRENT 2003-11-10 Active - Proposal to Strike off
TERTHUR TRADING LIMITED FROMEX CONSULTING LIMITED Company Secretary 2003-11-03 CURRENT 2003-11-03 Dissolved 2015-04-14
TERTHUR TRADING LIMITED WALMONT CONSULTING LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Dissolved 2014-07-15
TERTHUR TRADING LIMITED IRWOLE ENTERPRISES LIMITED Company Secretary 2003-10-15 CURRENT 2003-10-15 Dissolved 2016-02-16
TERTHUR TRADING LIMITED YASMEENA DESIGNS LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Dissolved 2017-01-17
TERTHUR TRADING LIMITED ARICIA ENTERPRISES LIMITED Company Secretary 2003-07-03 CURRENT 2003-07-03 Dissolved 2014-02-11
TERTHUR TRADING LIMITED WOODFORD ASSOCIATES LIMITED Company Secretary 2003-01-13 CURRENT 2003-01-13 Dissolved 2017-09-12
TERTHUR TRADING LIMITED ELVIN MANAGEMENT LIMITED Company Secretary 2003-01-13 CURRENT 2003-01-13 Active - Proposal to Strike off
TERTHUR TRADING LIMITED MOONDALE ENTERPRISES LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Dissolved 2014-01-21
TERTHUR TRADING LIMITED OAKDALE VENTURES LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active - Proposal to Strike off
GEORGIOS AMERIKANOS MARVITAND TRADE & SERVICE LTD Director 2018-05-18 CURRENT 2007-07-09 Active - Proposal to Strike off
GEORGIOS AMERIKANOS LBV TRADING LIMITED Director 2018-04-23 CURRENT 2005-09-08 Active - Proposal to Strike off
GEORGIOS AMERIKANOS ANDERTON CORPORATION LIMITED Director 2018-04-23 CURRENT 2007-09-21 Active
GEORGIOS AMERIKANOS STEELCOM LIMITED Director 2018-04-23 CURRENT 2006-12-19 Active - Proposal to Strike off
GEORGIOS AMERIKANOS VITAE BIOTECH LTD Director 2018-04-23 CURRENT 2011-06-29 Active
GEORGIOS AMERIKANOS MONTAGUE INDUSTRIES LIMITED Director 2018-04-23 CURRENT 2000-06-27 Active
GEORGIOS AMERIKANOS PRUDENT PROMOTIONS LIMITED Director 2018-04-23 CURRENT 2000-06-27 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HELANA VENTURES LIMITED Director 2018-04-23 CURRENT 2003-11-10 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HANDCROFT TRADING LIMITED Director 2018-04-23 CURRENT 2000-11-09 Active
GEORGIOS AMERIKANOS MARINE CARE LIMITED Director 2018-04-23 CURRENT 2004-12-15 Active
GEORGIOS AMERIKANOS TELEMAK LTD Director 2013-06-27 CURRENT 2007-07-16 Dissolved 2017-01-17
GEORGIOS AMERIKANOS CROSS BROKERAGE SOLUTION LIMITED Director 2013-06-21 CURRENT 2000-04-06 Dissolved 2013-12-24
GEORGIOS AMERIKANOS LANGTON MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2002-03-01 Dissolved 2013-11-19
GEORGIOS AMERIKANOS ARRAGON RESOURCES LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2014-09-30
GEORGIOS AMERIKANOS COMMONDALE BUSINESS INC. LIMITED Director 2013-06-21 CURRENT 2006-02-14 Dissolved 2014-11-18
GEORGIOS AMERIKANOS BENTONVILLE LIMITED Director 2013-06-21 CURRENT 2000-03-03 Dissolved 2014-02-04
GEORGIOS AMERIKANOS HARDWICKE SERVICES LTD Director 2013-06-21 CURRENT 2009-05-20 Dissolved 2013-12-31
GEORGIOS AMERIKANOS CASTILLA ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2005-07-04 Dissolved 2014-02-11
GEORGIOS AMERIKANOS RUSKIN INDUSTRIES LIMITED Director 2013-06-21 CURRENT 2005-01-04 Dissolved 2013-12-31
GEORGIOS AMERIKANOS REKSAL INTELLECTUAL FINANCES LIMITED Director 2013-06-21 CURRENT 2005-09-20 Dissolved 2015-02-24
GEORGIOS AMERIKANOS UPLAND VENTURES LIMITED Director 2013-06-21 CURRENT 2000-11-17 Dissolved 2014-07-08
GEORGIOS AMERIKANOS RS INTERNATIONAL TRADING LIMITED Director 2013-06-21 CURRENT 1996-09-04 Dissolved 2014-05-13
GEORGIOS AMERIKANOS KYNASTON CONSULTING LIMITED Director 2013-06-21 CURRENT 2012-02-13 Dissolved 2014-09-23
GEORGIOS AMERIKANOS WALMONT CONSULTING LIMITED Director 2013-06-21 CURRENT 2003-10-16 Dissolved 2014-07-15
GEORGIOS AMERIKANOS LENSDALE LIMITED Director 2013-06-21 CURRENT 2007-05-02 Dissolved 2014-12-09
GEORGIOS AMERIKANOS WESTON COMMERCE LIMITED Director 2013-06-21 CURRENT 2006-08-16 Dissolved 2014-03-25
GEORGIOS AMERIKANOS ARICIA ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2003-07-03 Dissolved 2014-02-11
GEORGIOS AMERIKANOS CHARRINGTON UK LIMITED Director 2013-06-21 CURRENT 1995-12-21 Dissolved 2015-08-04
GEORGIOS AMERIKANOS FROMEX CONSULTING LIMITED Director 2013-06-21 CURRENT 2003-11-03 Dissolved 2015-04-14
GEORGIOS AMERIKANOS GARSIDE MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2004-11-30 Dissolved 2015-07-14
GEORGIOS AMERIKANOS INDUSTRIAL VENTURES LIMITED Director 2013-06-21 CURRENT 2004-01-22 Dissolved 2015-09-01
GEORGIOS AMERIKANOS LATITUDE INDUSTRIES LIMITED Director 2013-06-21 CURRENT 1997-10-16 Dissolved 2015-06-02
GEORGIOS AMERIKANOS RAMSDEN PRODUCTIONS LIMITED Director 2013-06-21 CURRENT 2007-09-21 Dissolved 2015-05-05
GEORGIOS AMERIKANOS RFA MEDIA CO. LIMITED Director 2013-06-21 CURRENT 2005-09-27 Dissolved 2015-05-12
GEORGIOS AMERIKANOS RFA TRADING CO. LIMITED Director 2013-06-21 CURRENT 2005-09-27 Dissolved 2015-05-12
GEORGIOS AMERIKANOS TELE CONTACT SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2001-12-10 Dissolved 2015-03-31
GEORGIOS AMERIKANOS ULTRASOUND MEDICAL SERVICE LIMITED Director 2013-06-21 CURRENT 2002-10-25 Dissolved 2015-06-09
GEORGIOS AMERIKANOS VESPA MANAGEMENT LTD Director 2013-06-21 CURRENT 2012-01-16 Dissolved 2015-09-01
GEORGIOS AMERIKANOS DREWSTEAD INVEST INC. LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2015-08-04
GEORGIOS AMERIKANOS WESTMARCH CONSULTING LIMITED Director 2013-06-21 CURRENT 2005-09-06 Dissolved 2015-04-28
GEORGIOS AMERIKANOS ATLANTIC DEVELOPMENT LIMITED Director 2013-06-21 CURRENT 1996-11-28 Dissolved 2015-07-14
GEORGIOS AMERIKANOS MADISON INVENTIONS LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2015-08-18
GEORGIOS AMERIKANOS LEAMINGTON MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2012-02-13 Dissolved 2015-09-22
GEORGIOS AMERIKANOS RFA MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2006-02-06 Dissolved 2015-09-22
GEORGIOS AMERIKANOS FREEWAY EXPORT LIMITED Director 2013-06-21 CURRENT 2007-06-20 Dissolved 2015-10-20
GEORGIOS AMERIKANOS CLAPTON DESIGN LIMITED Director 2013-06-21 CURRENT 1997-04-09 Dissolved 2015-11-24
GEORGIOS AMERIKANOS TRIUMPH RESOURCES LIMITED Director 2013-06-21 CURRENT 2006-02-09 Dissolved 2016-02-02
GEORGIOS AMERIKANOS AFCO RESOURCES LTD Director 2013-06-21 CURRENT 2005-07-29 Dissolved 2015-07-07
GEORGIOS AMERIKANOS WALSTON INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2009-07-21 Dissolved 2016-03-01
GEORGIOS AMERIKANOS TURNPIKE TRADING LIMITED Director 2013-06-21 CURRENT 2001-09-10 Dissolved 2016-02-23
GEORGIOS AMERIKANOS WILLSBRIDGE ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2005-07-29 Dissolved 2016-04-05
GEORGIOS AMERIKANOS HELSTON TRADE LIMITED Director 2013-06-21 CURRENT 2011-10-25 Dissolved 2016-04-05
GEORGIOS AMERIKANOS ESKDALE CONSULTING LIMITED Director 2013-06-21 CURRENT 2010-10-05 Dissolved 2016-03-22
GEORGIOS AMERIKANOS DALEBROOK CONSULTANTS LIMITED Director 2013-06-21 CURRENT 2004-07-27 Active
GEORGIOS AMERIKANOS OVAN LIMITED Director 2013-06-21 CURRENT 1998-11-18 Dissolved 2016-08-16
GEORGIOS AMERIKANOS RIVERDALE BUSINESS INC. LIMITED Director 2013-06-21 CURRENT 2007-09-20 Dissolved 2016-06-21
GEORGIOS AMERIKANOS ROSSLYN RESOURCES LIMITED Director 2013-06-21 CURRENT 2000-10-31 Dissolved 2016-04-19
GEORGIOS AMERIKANOS CHELSTON CONSORTIUM LIMITED Director 2013-06-21 CURRENT 2006-04-29 Dissolved 2016-10-11
GEORGIOS AMERIKANOS RICHEVILLE LIMITED Director 2013-06-21 CURRENT 2012-02-10 Dissolved 2016-08-30
GEORGIOS AMERIKANOS ATTORNEY 4 U LTD Director 2013-06-21 CURRENT 1996-07-19 Dissolved 2016-12-27
GEORGIOS AMERIKANOS INTERNATIONAL MANAGEMENT DEVELOPMENT LIMITED Director 2013-06-21 CURRENT 1999-10-08 Dissolved 2016-11-22
GEORGIOS AMERIKANOS ABERLORN SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2017-06-20
GEORGIOS AMERIKANOS WYNSTONES BUSINESS INC. LIMITED Director 2013-06-21 CURRENT 2005-09-06 Dissolved 2017-10-10
GEORGIOS AMERIKANOS OAKDALE VENTURES LIMITED Director 2013-06-21 CURRENT 2003-01-10 Active - Proposal to Strike off
GEORGIOS AMERIKANOS PARETON CONSULTING LIMITED Director 2013-06-21 CURRENT 2005-02-21 Dissolved 2017-11-07
GEORGIOS AMERIKANOS ROSEBERRY TRADE LIMITED Director 2013-06-21 CURRENT 2006-06-19 Active - Proposal to Strike off
GEORGIOS AMERIKANOS WINGATE FINANCES LIMITED Director 2013-06-21 CURRENT 2003-02-14 Dissolved 2018-01-09
GEORGIOS AMERIKANOS ALDHELM TRADE LIMITED Director 2013-06-21 CURRENT 2005-07-27 Dissolved 2018-01-16
GEORGIOS AMERIKANOS DALEBURY INVENTIONS LIMITED Director 2013-06-21 CURRENT 2007-07-30 Active
GEORGIOS AMERIKANOS TORRIDON MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2012-11-07 Dissolved 2018-02-13
GEORGIOS AMERIKANOS EIRPACE LIMITED Director 2013-06-21 CURRENT 1999-02-26 Dissolved 2018-04-10
GEORGIOS AMERIKANOS EASTPORT VENTURES LIMITED Director 2013-06-21 CURRENT 1996-07-16 Active - Proposal to Strike off
GEORGIOS AMERIKANOS IMBER SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2006-11-14 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HUNKLE LIMITED Director 2013-06-21 CURRENT 2007-04-05 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CHERITON COMMERCE LIMITED Director 2013-06-21 CURRENT 2008-02-12 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HAVISHAM ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2008-04-05 Active
GEORGIOS AMERIKANOS WALESBY CONSULTANCY LIMITED Director 2013-06-21 CURRENT 1996-12-12 Active - Proposal to Strike off
GEORGIOS AMERIKANOS VIDEO & SECURITY ENGINEERING LIMITED Director 2013-06-21 CURRENT 2000-02-28 Active - Proposal to Strike off
GEORGIOS AMERIKANOS MARLBOROUGH CONSORTIUM LIMITED Director 2013-06-21 CURRENT 2006-03-03 Active
GEORGIOS AMERIKANOS ROSEWELL INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2009-06-23 Active
GEORGIOS AMERIKANOS INTERTECH INDUSTRIES LIMITED Director 2013-06-21 CURRENT 1996-05-22 Active - Proposal to Strike off
GEORGIOS AMERIKANOS APPLETREE ADVENTURES LIMITED Director 2013-06-21 CURRENT 1998-06-19 Active - Proposal to Strike off
GEORGIOS AMERIKANOS COMINTOUR (UK) LIMITED Director 2013-06-21 CURRENT 1998-11-24 Active
GEORGIOS AMERIKANOS FALKIRK VENTURES LIMITED Director 2013-06-21 CURRENT 2001-05-22 Active
GEORGIOS AMERIKANOS ELVIN MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2003-01-13 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CONVERSE ENGINEERING LIMITED Director 2013-06-21 CURRENT 2004-07-27 Active
GEORGIOS AMERIKANOS NORTHMEAD INDUSTRIES LIMITED Director 2013-06-21 CURRENT 2004-12-10 Active
GEORGIOS AMERIKANOS HOLBURN MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2009-01-13 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CLIFTON VENTURES LIMITED Director 2013-06-21 CURRENT 2004-12-30 Active
GEORGIOS AMERIKANOS LAXTON INVENTIONS LIMITED Director 2013-06-21 CURRENT 2005-02-21 Active
GEORGIOS AMERIKANOS DALKEITH INVENTIONS LIMITED Director 2013-06-21 CURRENT 2007-02-02 Active - Proposal to Strike off

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
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-11TM02Termination of appointment of Terthur Trading Limited on 2020-03-09
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BOLSDOTO HOLDINGS LIMITED
2020-03-11AP01DIRECTOR APPOINTED MR. IEVGEN ZRAZHEVSKYI
2019-09-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-01-29AD02Register inspection address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF
2019-01-29AD02Register inspection address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF
2018-09-13AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CH02Director's details changed for Bolsdoto Holdings Limited on 2018-08-20
2018-08-20CH04SECRETARY'S DETAILS CHNAGED FOR TERTHUR TRADING LIMITED on 2018-08-20
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER DUDLEY HODGKINSON
2018-06-07AP01DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-11-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0129/01/16 ANNUAL RETURN FULL LIST
2016-02-01AD02Register inspection address changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2016-01-29AD03Registers moved to registered inspection location of 186 Hammersmith Road London W6 7DJ
2016-01-29AD03Registers moved to registered inspection location of 186 Hammersmith Road London W6 7DJ
2015-10-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0129/01/15 ANNUAL RETURN FULL LIST
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM 207 Regent Street 3Rd Floor London W1B 3HH
2014-05-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0129/01/14 ANNUAL RETURN FULL LIST
2014-01-29CH02Director's details changed for Bolsdoto Holdings Limited on 2014-01-29
2014-01-29CH04SECRETARY'S DETAILS CHNAGED FOR TERTHUR TRADING LIMITED on 2014-01-29
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM 207 Regent Street 3Rd Floor London W1B 3HH
2013-06-21AP01DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM
2013-03-19AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-29AR0129/01/13 FULL LIST
2012-03-01AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-31AR0129/01/12 FULL LIST
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH
2011-05-10AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-31AR0129/01/11 FULL LIST
2011-01-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 29/01/2011
2011-01-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 29/01/2011
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 31/08/2010
2010-07-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 08/01/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-29AR0129/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 29/01/2010
2010-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 29/01/2010
2010-01-29AD02SAIL ADDRESS CREATED
2010-01-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 29/01/2010
2009-04-22AA31/07/08 TOTAL EXEMPTION FULL
2009-02-04288aDIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM
2009-02-03363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 05/05/2006
2008-08-19363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-09363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-08-09288cSECRETARY'S PARTICULARS CHANGED
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: SUITE 401 302 REGENT STREET LONDON W1R 6HH
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2006-08-10363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-04-12RES03EXEMPTION FROM APPOINTING AUDITORS
2005-07-15363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-03-11RES03EXEMPTION FROM APPOINTING AUDITORS
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-23363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-07-08NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to CELANDINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CELANDINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELANDINE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 CELANDINE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CELANDINE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELANDINE SERVICES LIMITED
Trademarks
We have not found any records of CELANDINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELANDINE SERVICES 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 (46180 - Agents specialized in the sale of other particular products) as CELANDINE SERVICES LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where CELANDINE SERVICES 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 CELANDINE SERVICES 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 CELANDINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 3HH