CELLA ENERGY LIMITED

Company is dissolved

General Information

NAME
CELLA ENERGY LIMITED

COMPANY NUMBER
09019506

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
30/04/2014 (10 years and 8 months old)

WEBSITE
CELLAENERGY.COM

CONFIRMATION STATEMENT MADE UP TO
30/04/2017

ACCOUNTS MADE UP TO
31/03/2017

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PREVIOUS NAMES
30/04/2014 22/03/2016
CELLA ACQUISITION LIMITED

REGISTERED ADDRESS

81 STATION ROAD, MARLOW
BUCKINGHAMSHIRE
SL7 1NS

TRADING ADDRESSES

81 Station Road
MARLOW
SL7 1NS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£76.5k

27.51%

NET WORTH

£611.9k

168.92%

TOTAL LIABILITIES

£412.9k

55.70%

NET ASSETS

£622.6k

164.16%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

140

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 22/02/2018	Event: Change in Reg. Office
Date: 21/11/2017	Event: Francis Anthony Dibello (919785457) has left the board
Date: 10/07/2017	Event: New Annual Return filed

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Credit Risk Overview

Want to learn more about CELLA ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£76.5k

27.51%

NET WORTH

£611.9k

168.92%

TOTAL LIABILITIES

£412.9k

55.70%

NET ASSETS

£622.6k

164.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
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Taxation	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
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Net Worth	-

OTHER	-
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Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
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Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

140

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK MARTINO	Owned: 0.39 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
FRED R GUMBINNER LIVING TRUST	Owned: 0.49 %	Shares: 28,399	Price per share: £0.01	Total Value: £283.99
ROBERT GUMBINNER LIVING TRUST	Owned: 0.58 %	Shares: 33,760	Price per share: £0.01	Total Value: £337.60
ROBERT DOBRIENT	Owned: 1.13 %	Shares: 65,692	Price per share: £0.01	Total Value: £656.92
HARRY MITTELMAN REVOCABLE LIVING TRUST	Owned: 1.43 %	Shares: 82,737	Price per share: £0.01	Total Value: £827.37
SOPHIA ILES	Owned: 1.50 %	Shares: 86,766	Price per share: £0.01	Total Value: £867.66
PERSEPHONE CAPITAL PARTNERS, LLC	Owned: 47.60 %	Shares: 2,760,847	Price per share: £0.01	Total Value: £27,608.47
GSB HOLDINGS INC	Owned: 3.42 %	Shares: 198,649	Price per share: £0.01	Total Value: £1,986.49
SPACE FLORIDA	Owned: 9.97 %	Shares: 578,442	Price per share: £0.01	Total Value: £5,784.42
RALPH R. VALVANO	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
MARK HAWKINS	Owned: 0.58 %	Shares: 33,896	Price per share: £0.01	Total Value: £338.96
JOHN S. LEMAK	Owned: 1.42 %	Shares: 82,115	Price per share: £0.01	Total Value: £821.15
HARRY MITTELMAN REVOCABLE LIVING TRUST	Owned: 1.43 %	Shares: 82,737	Price per share: £0.01	Total Value: £827.37
BRIAN PILKINGTON	Owned: 3.38 %	Shares: 196,083	Price per share: £0.01	Total Value: £1,960.83
JAY LIFTON	Owned: 0.25 %	Shares: 14,575	Price per share: £0.01	Total Value: £145.75
PATRICK COLLINS	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
CORNELIUS B. PRIOR JNR	Owned: 1.13 %	Shares: 65,692	Price per share: £0.01	Total Value: £656.92
ROBERT DOBRIENT	Owned: 1.13 %	Shares: 65,692	Price per share: £0.01	Total Value: £656.92
IRWIN BLITT REV TRUST 1979	Owned: 1.14 %	Shares: 66,192	Price per share: £0.01	Total Value: £661.92
DONALD R. KENDALL JNR	Owned: 2.91 %	Shares: 168,589	Price per share: £0.01	Total Value: £1,685.89
TIMOTHY M. LANE	Owned: 0.57 %	Shares: 32,846	Price per share: £0.01	Total Value: £328.46
PATRICK COLLINS	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
KATHERINE O'LEARY	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
JANET RACHAEL DONOVAN	Owned: 0.30 %	Shares: 17,241	Price per share: £0.01	Total Value: £172.41
ROBERT GUMBINNER LIVING TRUST	Owned: 0.58 %	Shares: 33,760	Price per share: £0.01	Total Value: £337.60
SOUTHWEST ACCEPTANCE FINANCE PROFIT SHARING	Owned: 1.23 %	Shares: 71,142	Price per share: £0.01	Total Value: £711.42
JOHN S. LEMAK	Owned: 1.42 %	Shares: 82,115	Price per share: £0.01	Total Value: £821.15
SOPHIA ILES	Owned: 1.50 %	Shares: 86,766	Price per share: £0.01	Total Value: £867.66
DONALD R. KENDALL JNR	Owned: 2.91 %	Shares: 168,589	Price per share: £0.01	Total Value: £1,685.89
JSL KIDS PARTNERS	Owned: 0.85 %	Shares: 49,269	Price per share: £0.01	Total Value: £492.69
SPACE FLORIDA	Owned: 9.97 %	Shares: 578,442	Price per share: £0.01	Total Value: £5,784.42
MARK MARTINO	Owned: 0.39 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
STIMPMETER CAPITAL LLC	Owned: 0.85 %	Shares: 49,269	Price per share: £0.01	Total Value: £492.69
BRIAN PILKINGTON	Owned: 3.38 %	Shares: 196,083	Price per share: £0.01	Total Value: £1,960.83
THOMAS SWAN & CO LTD	Owned: 5.85 %	Shares: 339,245	Price per share: £0.01	Total Value: £3,392.45
GEORGE THAYER	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
KATHERINE O'LEARY	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
RICHARD O'LEARY	Owned: 0.57 %	Shares: 32,846	Price per share: £0.01	Total Value: £328.46
SOUTHWEST ACCEPTANCE FINANCE PROFIT SHARING	Owned: 1.23 %	Shares: 71,142	Price per share: £0.01	Total Value: £711.42
THOMAS SWAN & CO LTD	Owned: 5.85 %	Shares: 339,245	Price per share: £0.01	Total Value: £3,392.45
JAY LIFTON	Owned: 0.25 %	Shares: 14,575	Price per share: £0.01	Total Value: £145.75
TIMOTHY M. LANE	Owned: 0.57 %	Shares: 32,846	Price per share: £0.01	Total Value: £328.46
ALAN B MILLER LIVING TRUST DTD 1/12/94 & ALAN MILLER TTEE	Owned: 1.14 %	Shares: 66,192	Price per share: £0.01	Total Value: £661.92
FETRA CORP	Owned: 1.22 %	Shares: 71,014	Price per share: £0.01	Total Value: £710.14
SPACE FLORIDA	Owned: 9.97 %	Shares: 578,442	Price per share: £0.01	Total Value: £5,784.42
RICHARD O'LEARY	Owned: 0.57 %	Shares: 32,846	Price per share: £0.01	Total Value: £328.46
ALAN B MILLER LIVING TRUST DTD 1/12/94 & ALAN MILLER TTEE	Owned: 1.14 %	Shares: 66,192	Price per share: £0.01	Total Value: £661.92
ROBERT GUMBINNER LIVING TRUST	Owned: 0.58 %	Shares: 33,760	Price per share: £0.01	Total Value: £337.60
FRANK PLIMPTON	Owned: 0.75 %	Shares: 43,692	Price per share: £0.01	Total Value: £436.92
JSL KIDS PARTNERS	Owned: 0.85 %	Shares: 49,269	Price per share: £0.01	Total Value: £492.69
STEVE CUCULICH	Owned: 1.23 %	Shares: 71,142	Price per share: £0.01	Total Value: £711.42
JOHN S. LEMAK	Owned: 1.42 %	Shares: 82,115	Price per share: £0.01	Total Value: £821.15
JAY LIFTON	Owned: 0.25 %	Shares: 14,575	Price per share: £0.01	Total Value: £145.75
SKS VENTURES LLC	Owned: 1.70 %	Shares: 98,538	Price per share: £0.01	Total Value: £985.38
NICHOLAS BRUNERO	Owned: 3.25 %	Shares: 188,536	Price per share: £0.01	Total Value: £1,885.36
RALPH R. VALVANO	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
MARK HAWKINS	Owned: 0.58 %	Shares: 33,896	Price per share: £0.01	Total Value: £338.96
JSL KIDS PARTNERS	Owned: 0.85 %	Shares: 49,269	Price per share: £0.01	Total Value: £492.69
CORNELIUS B. PRIOR JNR	Owned: 1.13 %	Shares: 65,692	Price per share: £0.01	Total Value: £656.92
STEVE CUCULICH	Owned: 1.23 %	Shares: 71,142	Price per share: £0.01	Total Value: £711.42
SKS VENTURES LLC	Owned: 1.70 %	Shares: 98,538	Price per share: £0.01	Total Value: £985.38
TIMOTHY M. LANE	Owned: 0.57 %	Shares: 32,846	Price per share: £0.01	Total Value: £328.46
FRANK PLIMPTON	Owned: 0.75 %	Shares: 43,692	Price per share: £0.01	Total Value: £436.92
SKS VENTURES LLC	Owned: 1.70 %	Shares: 98,538	Price per share: £0.01	Total Value: £985.38
NICHOLAS BRUNERO	Owned: 3.25 %	Shares: 188,536	Price per share: £0.01	Total Value: £1,885.36
GSB HOLDINGS INC	Owned: 3.42 %	Shares: 198,649	Price per share: £0.01	Total Value: £1,986.49
ALEXANDER SOROKIN	Owned: 0.63 %	Shares: 36,804	Price per share: £0.01	Total Value: £368.04
HARRY MITTELMAN REVOCABLE LIVING TRUST	Owned: 1.43 %	Shares: 82,737	Price per share: £0.01	Total Value: £827.37
SKS VENTURES LLC	Owned: 1.70 %	Shares: 98,538	Price per share: £0.01	Total Value: £985.38
SPACE FLORIDA	Owned: 9.97 %	Shares: 578,442	Price per share: £0.01	Total Value: £5,784.42
CORNELIUS B. PRIOR JNR	Owned: 1.13 %	Shares: 65,692	Price per share: £0.01	Total Value: £656.92
STEVE CUCULICH	Owned: 1.23 %	Shares: 71,142	Price per share: £0.01	Total Value: £711.42
STIMPMETER CAPITAL LLC	Owned: 0.85 %	Shares: 49,269	Price per share: £0.01	Total Value: £492.69
HARRY MITTELMAN & BRENDA J MITTLEMAN LIVING TRUST	Owned: 1.42 %	Shares: 82,115	Price per share: £0.01	Total Value: £821.15
HARRY MITTELMAN REVOCABLE LIVING TRUST	Owned: 1.43 %	Shares: 82,737	Price per share: £0.01	Total Value: £827.37
GSB HOLDINGS INC	Owned: 3.42 %	Shares: 198,649	Price per share: £0.01	Total Value: £1,986.49
JAY LIFTON	Owned: 0.25 %	Shares: 14,575	Price per share: £0.01	Total Value: £145.75
MARK MARTINO	Owned: 0.39 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
ALEXANDER SOROKIN	Owned: 0.63 %	Shares: 36,804	Price per share: £0.01	Total Value: £368.04
DONALD R. KENDALL JNR	Owned: 2.91 %	Shares: 168,589	Price per share: £0.01	Total Value: £1,685.89
THOMAS SWAN & CO LTD	Owned: 5.85 %	Shares: 339,245	Price per share: £0.01	Total Value: £3,392.45
RALPH R. VALVANO	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
JANET RACHAEL DONOVAN	Owned: 0.30 %	Shares: 17,241	Price per share: £0.01	Total Value: £172.41
RICHARD O'LEARY	Owned: 0.57 %	Shares: 32,846	Price per share: £0.01	Total Value: £328.46
MARK HAWKINS	Owned: 0.58 %	Shares: 33,896	Price per share: £0.01	Total Value: £338.96
ALAN B MILLER LIVING TRUST DTD 1/12/94 & ALAN MILLER TTEE	Owned: 1.14 %	Shares: 66,192	Price per share: £0.01	Total Value: £661.92
SOUTHWEST ACCEPTANCE FINANCE PROFIT SHARING	Owned: 1.23 %	Shares: 71,142	Price per share: £0.01	Total Value: £711.42
RALPH R. VALVANO	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
FRANK PLIMPTON	Owned: 0.75 %	Shares: 43,692	Price per share: £0.01	Total Value: £436.92
STIMPMETER CAPITAL LLC	Owned: 0.85 %	Shares: 49,269	Price per share: £0.01	Total Value: £492.69
ALAN B MILLER LIVING TRUST DTD 1/12/94 & ALAN MILLER TTEE	Owned: 1.14 %	Shares: 66,192	Price per share: £0.01	Total Value: £661.92
FETRA CORP	Owned: 1.22 %	Shares: 71,014	Price per share: £0.01	Total Value: £710.14
BRIAN PILKINGTON	Owned: 3.38 %	Shares: 196,083	Price per share: £0.01	Total Value: £1,960.83
ALEXANDER SOROKIN	Owned: 0.63 %	Shares: 36,804	Price per share: £0.01	Total Value: £368.04
NICHOLAS BRUNERO	Owned: 3.25 %	Shares: 188,536	Price per share: £0.01	Total Value: £1,885.36
PERSEPHONE CAPITAL PARTNERS, LLC	Owned: 47.60 %	Shares: 2,760,847	Price per share: £0.01	Total Value: £27,608.47
KATHERINE O'LEARY	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
STIMPMETER CAPITAL LLC	Owned: 0.85 %	Shares: 49,269	Price per share: £0.01	Total Value: £492.69
IRWIN BLITT REV TRUST 1979	Owned: 1.14 %	Shares: 66,192	Price per share: £0.01	Total Value: £661.92
FETRA CORP	Owned: 1.22 %	Shares: 71,014	Price per share: £0.01	Total Value: £710.14
SOUTHWEST ACCEPTANCE FINANCE PROFIT SHARING	Owned: 1.23 %	Shares: 71,142	Price per share: £0.01	Total Value: £711.42
PERSEPHONE CAPITAL PARTNERS, LLC	Owned: 47.60 %	Shares: 2,760,847	Price per share: £0.01	Total Value: £27,608.47
GEORGE THAYER	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
KATHERINE O'LEARY	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
FETRA CORP	Owned: 1.22 %	Shares: 71,014	Price per share: £0.01	Total Value: £710.14
HARRY MITTELMAN & BRENDA J MITTLEMAN LIVING TRUST	Owned: 1.42 %	Shares: 82,115	Price per share: £0.01	Total Value: £821.15
SOPHIA ILES	Owned: 1.50 %	Shares: 86,766	Price per share: £0.01	Total Value: £867.66
NICHOLAS BRUNERO	Owned: 3.25 %	Shares: 188,536	Price per share: £0.01	Total Value: £1,885.36
PERSEPHONE CAPITAL PARTNERS, LLC	Owned: 47.60 %	Shares: 2,760,847	Price per share: £0.01	Total Value: £27,608.47
MARK HAWKINS	Owned: 0.58 %	Shares: 33,896	Price per share: £0.01	Total Value: £338.96
HARRY MITTELMAN & BRENDA J MITTLEMAN LIVING TRUST	Owned: 1.42 %	Shares: 82,115	Price per share: £0.01	Total Value: £821.15
DONALD R. KENDALL JNR	Owned: 2.91 %	Shares: 168,589	Price per share: £0.01	Total Value: £1,685.89
PATRICK COLLINS	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
FRED R GUMBINNER LIVING TRUST	Owned: 0.49 %	Shares: 28,399	Price per share: £0.01	Total Value: £283.99
RICHARD O'LEARY	Owned: 0.57 %	Shares: 32,846	Price per share: £0.01	Total Value: £328.46
ROBERT DOBRIENT	Owned: 1.13 %	Shares: 65,692	Price per share: £0.01	Total Value: £656.92
BRIAN PILKINGTON	Owned: 3.38 %	Shares: 196,083	Price per share: £0.01	Total Value: £1,960.83
GEORGE THAYER	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
FRED R GUMBINNER LIVING TRUST	Owned: 0.49 %	Shares: 28,399	Price per share: £0.01	Total Value: £283.99
ROBERT GUMBINNER LIVING TRUST	Owned: 0.58 %	Shares: 33,760	Price per share: £0.01	Total Value: £337.60
STEVE CUCULICH	Owned: 1.23 %	Shares: 71,142	Price per share: £0.01	Total Value: £711.42
FRED R GUMBINNER LIVING TRUST	Owned: 0.49 %	Shares: 28,399	Price per share: £0.01	Total Value: £283.99
TIMOTHY M. LANE	Owned: 0.57 %	Shares: 32,846	Price per share: £0.01	Total Value: £328.46
JANET RACHAEL DONOVAN	Owned: 0.30 %	Shares: 17,241	Price per share: £0.01	Total Value: £172.41
ALEXANDER SOROKIN	Owned: 0.63 %	Shares: 36,804	Price per share: £0.01	Total Value: £368.04
JSL KIDS PARTNERS	Owned: 0.85 %	Shares: 49,269	Price per share: £0.01	Total Value: £492.69
IRWIN BLITT REV TRUST 1979	Owned: 1.14 %	Shares: 66,192	Price per share: £0.01	Total Value: £661.92
JOHN S. LEMAK	Owned: 1.42 %	Shares: 82,115	Price per share: £0.01	Total Value: £821.15
GEORGE THAYER	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
MARK MARTINO	Owned: 0.39 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
FRANK PLIMPTON	Owned: 0.75 %	Shares: 43,692	Price per share: £0.01	Total Value: £436.92
IRWIN BLITT REV TRUST 1979	Owned: 1.14 %	Shares: 66,192	Price per share: £0.01	Total Value: £661.92
THOMAS SWAN & CO LTD	Owned: 5.85 %	Shares: 339,245	Price per share: £0.01	Total Value: £3,392.45
PATRICK COLLINS	Owned: 0.28 %	Shares: 16,423	Price per share: £0.01	Total Value: £164.23
JANET RACHAEL DONOVAN	Owned: 0.30 %	Shares: 17,241	Price per share: £0.01	Total Value: £172.41
CORNELIUS B. PRIOR JNR	Owned: 1.13 %	Shares: 65,692	Price per share: £0.01	Total Value: £656.92
ROBERT DOBRIENT	Owned: 1.13 %	Shares: 65,692	Price per share: £0.01	Total Value: £656.92
HARRY MITTELMAN & BRENDA J MITTLEMAN LIVING TRUST	Owned: 1.42 %	Shares: 82,115	Price per share: £0.01	Total Value: £821.15
SOPHIA ILES	Owned: 1.50 %	Shares: 86,766	Price per share: £0.01	Total Value: £867.66
GSB HOLDINGS INC	Owned: 3.42 %	Shares: 198,649	Price per share: £0.01	Total Value: £1,986.49

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HUNTSMOOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 36 Past: 1530	View Report
Richard Michael Bursby Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 32 Past: 728	View Report
HUNTSMOOR NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 68 Past: 2702	View Report
TAYLOR WESSING SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1291 Past: 1735	View Report
Jay Lifton Born in Jul 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

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Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/02/2018	Event: Change in Reg. Office
Date: 21/11/2017	Event: Francis Anthony Dibello (919785457) has left the board
Date: 10/07/2017	Event: New Annual Return filed
Date: 03/07/2017	Event: New Accounts filed
Date: 08/06/2017	Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board
Date: 25/02/2017	Event: New Accounts filed
Date: 23/02/2017	Event: Janet Rachael Donovan (919504566) has left the board
Date: 23/02/2017	Event: Stephen Bennington (919190143) has left the board
Date: 28/05/2016	Event: New Annual Return filed
Date: 30/01/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Accounts filed
Date: 19/06/2015	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 19/06/2015	Event: TAYLOR WESSING SECRETARIES LIMITED (918730843) has left the board
Date: 27/05/2015	Event: New Annual Return filed
Date: 25/05/2015	Event: New Board Member Francis Anthony Dibello (919785457) Appointed
Date: 19/03/2015	Event: Change in Reg. Office
Date: 16/03/2015	Event: New Board Member Nicholas Brunero (919578772) Appointed
Date: 16/03/2015	Event: New Board Member David Mason Moard (919578683) Appointed
Date: 18/02/2015	Event: New Board Member Janet Rachael Donovan (919504566) Appointed
Date: 22/10/2014	Event: New Board Member Stephen Bennington (919190143) Appointed
Date: 13/05/2014	Event: Richard Michael Bursby (915485801) has left the board
Date: 13/05/2014	Event: HUNTSMOOR LIMITED (918730841) has left the board
Date: 13/05/2014	Event: HUNTSMOOR NOMINEES LIMITED (918730842) has left the board
Date: 13/05/2014	Event: New Board Member Alexander Sorokin (918756208) Appointed
Date: 13/05/2014	Event: New Board Member Jay Lifton (918756207) Appointed
Date: 08/05/2014	Event: Richard Michael Bursby (918730844) has left the board
Date: 08/05/2014	Event: New Board Member Richard Michael Bursby (915485801) Appointed

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CELLA ENERGY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£76.5k

£611.9k

£412.9k

£622.6k

People Overview

0

10

140

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£76.5k

£611.9k

£412.9k

£622.6k

Accounts

People Overview

0

10

140

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™