CELLBORN LTD

167-169 Great Portland Street 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
StatusACTIVE
Company No.04214491
CategoryPrivate Limited Company
Incorporated11 May 2001
Age22 years, 11 months, 17 days
JurisdictionEngland Wales

SUMMARY

CELLBORN LTD is an active private limited company with number 04214491. It was incorporated 22 years, 11 months, 17 days ago, on 11 May 2001. The company address is 167-169 Great Portland Street 167-169 Great Portland Street, London, W1W 5PF, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64303Activities of venture and development capital companies
70229Management consultancy activities other than financial management

Confirmation Statment

Next due date30 Jun 2024
Next made up16 Jun 2024
Last made up16 Jun 2023

People

BARBALONGA, Andrea

Secretary

Manager

ACTIVE

Assigned on 10 Jul 2003

Current time on role 20 years, 9 months, 18 days

BARBALONGA, Andrea

Director

Investment Manager

ACTIVE

Assigned on 11 May 2001

Current time on role 22 years, 11 months, 17 days

BEATTIE, Thomas Scott

Secretary

Banker

RESIGNED

Assigned on 11 May 2001

Resigned on 14 Jul 2003

Time on role 2 years, 2 months, 3 days

FIRST SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 May 2001

Resigned on 11 May 2001

Time on role

BARBALONGA, Corrado

Director

Retired

RESIGNED

Assigned on 01 Aug 2003

Resigned on 18 Jun 2016

Time on role 12 years, 10 months, 17 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CELLBORN LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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