CELYN LIMITED
5 CAXTON HOUSE, BROAD STREET, GREAT CAMBOURNE, CAMBRIDGE CB23 6JN- Dissolved
- Private Limited Company
- Company No. 03221919
- Last Updated: 28 Jun 2021
Company Profile
CELYN LIMITED was incorporated on Tuesday, July 9, 1996 as a Private Limited Company with registered address in CAMBRIDGE. CELYN LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 3 months and 11 days.
| Name | CELYN LIMITED |
|---|---|
| Company number | 03221919 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1996 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CAXTON HOUSE, BROAD STREET GREAT CAMBOURNE CAMBRIDGE CB23 6JN |
|---|---|
| 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 |
|---|---|
| Mrs Jill Penelope Jenkinson Nationality: British |
Dates: Thursday, December 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Diane Julie Stanley Nationality: British |
Dates: Thursday, December 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Ewart Cope Nationality: British |
Dates: Thursday, December 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| T-Three Holdings Limited Broad Street, Great Cambourne, CB23 6JN |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 May 2019 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CELYN LIMITED | 09 Jul 1996 |
| HUMAN RELATIONS STRATEGIES LIMITED | 30 Sep 2005 |
| T-THREE PUBLIC SECTOR CONSULTING LIMITED | 12 Feb 2020 |