CELANDINE LIMITED
LOW BARN, LLANCAYO BUSINESS PARK, USK NP15 1HY- Active
- Private Limited Company
- Company No. 05131482
- Last Updated: 01 Mar 2024
Company Profile
CELANDINE LIMITED was incorporated on Tuesday, May 18, 2004 as a Private Limited Company with registered address in USK. CELANDINE LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 20 years 9 months and 5 days.
| Name | CELANDINE LIMITED |
|---|---|
| Company number | 05131482 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOW BARN LLANCAYO BUSINESS PARK USK NP15 1HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Annie Pauline O'Keeffe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CELANDINE LIMITED | 18 May 2004 |