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CELLA ENERGY LIMITED - 81, Station Road, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09019506
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 81
- Station Road
- Marlow
- Buckinghamshire
- SL7 1NS 81, Station Road, Marlow, Buckinghamshire, SL7 1NS UK
Management
- Managing Directors
- BRUNERO, Nicholas
- LIFTON, Jay
- MOARD, David Mason
- SOROKIN, Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-30
- Dissolved on
- 2019-10-30
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Persephone Capital Partners Llc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CELLA ACQUISITION LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Annual Return
- Due Date: 2018-05-14
- Last Date: 2017-04-30
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CELLA ENERGY LIMITED Company Description
- CELLA ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09019506. Its current trading status is "closed". It was registered 2014-04-30. It was previously called CELLA ACQUISITION LIMITED. It has declared SIC or NACE codes as "72190". It has 4 directors The latest accounts are filed up to 2017-03-31.It can be contacted at 81 .
Get CELLA ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cella Energy Limited - 81, Station Road, Marlow, Buckinghamshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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liquidation-in-administration-extension-of-period (2019-02-09) - AM19
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liquidation-in-administration-progress-report (2019-03-06) - AM10
keyboard_arrow_right 2018
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liquidation-in-administration-proposals (2018-04-10) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-04-06) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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liquidation-in-administration-appointment-of-administrator (2018-02-14) - AM01
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liquidation-in-administration-result-creditors-meeting (2018-04-30) - AM07
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liquidation-in-administration-progress-report (2018-09-12) - AM10
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-22) - AA
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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capital-allotment-shares (2017-08-09) - SH01
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capital-allotment-shares (2017-07-19) - SH01
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
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termination-secretary-company-with-name-termination-date (2017-02-21) - TM02
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
keyboard_arrow_right 2016
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resolution (2016-04-21) - RESOLUTIONS
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memorandum-articles (2016-04-21) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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certificate-change-of-name-company (2016-03-22) - CERTNM
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resolution (2016-03-07) - RESOLUTIONS
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capital-allotment-shares (2016-06-09) - SH01
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accounts-with-accounts-type-group (2016-01-27) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-30) - SH01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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resolution (2015-06-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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change-person-director-company-with-change-date (2015-05-22) - CH01
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change-person-secretary-company-with-change-date (2015-05-22) - CH03
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
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capital-allotment-shares (2015-10-20) - SH01
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appoint-person-secretary-company-with-name-date (2015-02-16) - AP03
keyboard_arrow_right 2014
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incorporation-company (2014-04-30) - NEWINC
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termination-director-company-with-name (2014-05-09) - TM01
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change-account-reference-date-company-current-shortened (2014-05-09) - AA01
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capital-allotment-shares (2014-10-17) - SH01
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appoint-person-director-company-with-name-date (2014-10-19) - AP01
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appoint-person-director-company-with-name (2014-05-09) - AP01