Cello Holdings Limited, Hamilton
Cello Holdings Limited is a private limited company. Registered at 29 Brandon Street, Hamilton ML3 6DA, this 15 years old firm was incorporated on 2009-03-24 and is officially classified as "activities of head offices" (SIC: 70100).2 directors can be found in the business: Brian P. (appointed on 24 March 2009), Valerie P. (appointed on 24 March 2009). Moving on to the secretaries (1 in total), we can name: Valerie P. (appointed on 24 March 2009).
| About | |
|---|---|
| Name: Cello Holdings Limited | |
| Number: SC357162 | |
| Incorporation date: 2009-03-24 | |
| End of financial year: 31 March |
| Address: |
29 Brandon Street Hamilton ML3 6DA |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Cliff Farm Ltd
22 September 2023
| Address | Cliff Lodge Harmby Road, Leyburn, North Yorkshire, DL8 5NS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13282131 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian P.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Valerie P.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,053,755 | 1,123,088 | 1,188,233 | 1,252,967 | 1,314,979 | 1,277,937 | 1,275,063 |
| Fixed Assets | 712,504 | 704,008 | 695,512 | 687,016 | 678,520 | 691,210 | 682,714 |
| Total Assets Less Current Liabilities | 1,755,592 | 1,811,896 | 1,868,479 | 1,924,783 | 1,978,829 | 1,969,143 | 1,957,773 |
The due date for Cello Holdings Limited confirmation statement filing is 2024-04-07. The most current one was filed on 2023-03-24. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Cliff Farm Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Harmby Road, DL8 5NS Leyburn, North Yorkshire. Brian P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Valerie P. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd March 2024 filed on: 27th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Penn Scotland Limited (0.00 mile) | |
| Ian Scannell Building Services Limited (0.00 mile) | |
| Rosebank Garden Centre Ltd. (0.00 mile) | |
| Fluidic Limited (0.00 mile) |
| Simpson Medical Reports Ltd. (0.00 mile) | |
| Vogue, Limited (0.00 mile) | |
| Intaglio Glass & Design Limited (0.00 mile) | |
| Turnberry Investments Limited (0.00 mile) |