Based in the United Kingdom, Cellini (Pearls) Ltd was setup in 1982, it's status in the Companies House registry is set to "Active". Cellini (Pearls) Ltd has 4 directors listed as Carter-andrews, Howard Lewis, Hering, Peter John, Latimer, Adam Sean Padraig, Carter, John. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER-ANDREWS, Howard Lewis | 01 April 2000 | - | 1 |
| HERING, Peter John | 01 April 1993 | - | 1 |
| LATIMER, Adam Sean Padraig | 01 January 2020 | - | 1 |
| CARTER, John | N/A | 30 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 10 July 2020 | |
| AP01 - Appointment of director | 10 July 2020 | |
| CS01 - N/A | 28 January 2020 | |
| MR01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 19 January 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| MR04 - N/A | 03 November 2014 | |
| CH01 - Change of particulars for director | 16 September 2014 | |
| CH01 - Change of particulars for director | 16 September 2014 | |
| CH03 - Change of particulars for secretary | 16 September 2014 | |
| CH03 - Change of particulars for secretary | 16 September 2014 | |
| CH03 - Change of particulars for secretary | 16 September 2014 | |
| CH01 - Change of particulars for director | 16 September 2014 | |
| CH01 - Change of particulars for director | 16 September 2014 | |
| CH03 - Change of particulars for secretary | 16 September 2014 | |
| CH01 - Change of particulars for director | 16 September 2014 | |
| CH01 - Change of particulars for director | 16 September 2014 | |
| CH01 - Change of particulars for director | 16 September 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| MR04 - N/A | 17 July 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| AR01 - Annual Return | 30 December 2011 | |
| CH01 - Change of particulars for director | 30 December 2011 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| CH01 - Change of particulars for director | 03 January 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2010 | |
| AA - Annual Accounts | 27 November 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363s - Annual Return | 02 July 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| RESOLUTIONS - N/A | 02 February 2008 | |
| RESOLUTIONS - N/A | 02 February 2008 | |
| 395 - Particulars of a mortgage or charge | 02 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363s - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 363s - Annual Return | 15 February 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 363s - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 363s - Annual Return | 29 February 1996 | |
| AA - Annual Accounts | 11 December 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 27 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363b - Annual Return | 21 January 1994 | |
| AA - Annual Accounts | 17 January 1994 | |
| 288 - N/A | 09 December 1993 | |
| 287 - Change in situation or address of Registered Office | 22 September 1993 | |
| 288 - N/A | 19 July 1993 | |
| AA - Annual Accounts | 07 May 1993 | |
| 288 - N/A | 23 March 1993 | |
| 363s - Annual Return | 08 February 1993 | |
| AA - Annual Accounts | 06 July 1992 | |
| CERTNM - Change of name certificate | 22 April 1992 | |
| CERTNM - Change of name certificate | 22 April 1992 | |
| 363s - Annual Return | 05 February 1992 | |
| AA - Annual Accounts | 22 July 1991 | |
| 363a - Annual Return | 27 February 1991 | |
| AA - Annual Accounts | 27 November 1990 | |
| AA - Annual Accounts | 19 March 1990 | |
| 363 - Annual Return | 02 June 1989 | |
| AA - Annual Accounts | 23 February 1989 | |
| PUC 2 - N/A | 12 August 1988 | |
| 288 - N/A | 18 July 1988 | |
| AA - Annual Accounts | 01 March 1988 | |
| 363 - Annual Return | 04 February 1988 | |
| 363 - Annual Return | 13 October 1987 | |
| 363 - Annual Return | 10 April 1987 | |
| NEWINC - New incorporation documents | 03 November 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 January 2020 | Outstanding |
N/A |
| Debenture | 30 January 2008 | Fully Satisfied |
N/A |
| Debenture | 30 January 2008 | Fully Satisfied |
N/A |
| Debenture | 15 March 1984 | Fully Satisfied |
N/A |
