CELIA CLYNE BANQUETING LIMITED
COWGILL HOLLOWAY BUSINESS RECOVERY LLP, FOURTH FLOOR UNIT 5B, BOLTON BL6 4SD- Liquidation
- Private Limited Company
- Company No. 03009827
- Last Updated: 01 Mar 2024
Company Profile
CELIA CLYNE BANQUETING LIMITED was incorporated on Friday, January 13, 1995 as a Private Limited Company with registered address in BOLTON. CELIA CLYNE BANQUETING LIMITED has the status: Liquidation and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 29 years 8 months and 6 days.
| Name | CELIA CLYNE BANQUETING LIMITED |
|---|---|
| Company number | 03009827 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B BOLTON BL6 4SD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Celia Clyne Holdings Ltd 1 City Road East, M15 4PN |
Dates: Tuesday, April 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Richard Clyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Celia Rachelle Clyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2022, (-964 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against CELIA CLYNE BANQUETING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELIA CLYNE BANQUETING LIMITED | 13 Jan 1995 |