CELINE GROUP HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 03430071 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 1997 |
| Age | 26 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
CELINE GROUP HOLDINGS LIMITED is an liquidation private limited company with number 03430071. It was incorporated 26 years, 7 months, 28 days ago, on 01 September 1997. The company address is Second Floor Second Floor, London, EC4N 6EU.
Accounts
| Reference Day | 31 August |
| Next due date | 31 Aug 2020 |
| Next made up | 31 Aug 2019 |
| Last Accounts | |
| Period end | 01 Sep 2018 |
| Period start | 03 Sep 2017 |
| Made up to | 01 Sep 2018 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Aug 2019 |
| Period start | 02 Sep 2018 |
| Due on | 31 Aug 2020 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2019-07-02 | CELINE GROUP HOLDINGS LIMITED |
| 2006-04-18 | DEBENHAMS GROUP HOLDINGS LIMITED |
| 2004-03-02 | DEBENHAMS LIMITED |
| 1997-12-04 | DEBENHAMS PLC |
| 1997-09-01 | ROBERTSCO PLC |
Confirmation Statment
| Next due date | 02 Sep 2020 |
| Next made up | 22 Jul 2020 |
| Last made up | 22 Jul 2019 |
Charges
This company has charges.
See charges for CELINE GROUP HOLDINGS LIMITED
People
Director
Director
ACTIVEAssigned on 22 May 2020
Current time on role 3 years, 11 months, 7 days
Secretary
RESIGNEDAssigned on 29 Apr 2019
Resigned on 13 Dec 2019
Time on role 7 months, 14 days
Secretary
Solicitor
RESIGNEDAssigned on 15 Oct 2007
Resigned on 26 Apr 2019
Time on role 11 years, 6 months, 11 days
Secretary
RESIGNEDAssigned on 07 Sep 2018
Resigned on 04 Jan 2019
Time on role 3 months, 27 days
Secretary
RESIGNEDAssigned on 13 Dec 2019
Resigned on 24 Jun 2020
Time on role 6 months, 11 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CELINE GROUP HOLDINGS LIMITED.
Some Companies
UNITS 13 TO 15 BREWERY YARD,SALFORD,M3 7BB
| Number: | 01713625 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
64 GALBRAITH DRIVE,GLASGOW,G62 6NE
| Number: | SC619502 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
QUEEN SPECIALIST BUILDING QUEEN STREET,BOLTON,BL4 7AH
| Number: | 11942664 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LANCASTER ROAD,LICHFIELD,WS13 8RY
| Number: | 01811296 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SELECT NISHIKIGOI INTERNATIONAL LIMITED
THE FIRS PLATT HOUSE LANE,SEVENOAKS,TN15 7LX
| Number: | 05998013 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ALUMINIUM DOOR COMPANY LTD
UNIT 6,SHIPLEY,BD18 2JL
| Number: | 11234795 |
| Status: | ACTIVE |
| Category: | Private Limited Company |