Cello 123 Ltd was established in 1984, it's status is listed as "Active". The business has 5 directors listed in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORD, Steven | 23 January 1996 | 01 December 1998 | 1 |
| MCILROY, Ian | 23 January 1996 | 31 July 2000 | 1 |
| SMITH, Gary | 23 January 1996 | 10 July 1997 | 1 |
| STANIER, Rodger Leslie | N/A | 03 April 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEASTALL, Richard Hedley | 02 April 2015 | 31 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 27 July 2018 | |
| PSC02 - N/A | 20 March 2018 | |
| AD01 - Change of registered office address | 14 November 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CH01 - Change of particulars for director | 30 August 2016 | |
| CH01 - Change of particulars for director | 30 August 2016 | |
| CH01 - Change of particulars for director | 30 August 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| TM02 - Termination of appointment of secretary | 13 July 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| CH01 - Change of particulars for director | 17 June 2015 | |
| AP03 - Appointment of secretary | 05 June 2015 | |
| TM02 - Termination of appointment of secretary | 05 June 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| CERTNM - Change of name certificate | 03 September 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AR01 - Annual Return | 26 May 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 30 May 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 13 April 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| RESOLUTIONS - N/A | 02 October 2009 | |
| RESOLUTIONS - N/A | 01 October 2009 | |
| CAP-SS - N/A | 01 October 2009 | |
| CAP-MDSC - N/A | 01 October 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 October 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| CERTNM - Change of name certificate | 24 December 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363s - Annual Return | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363s - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| 225 - Change of Accounting Reference Date | 27 July 2004 | |
| 363s - Annual Return | 12 June 2004 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| AUD - Auditor's letter of resignation | 02 July 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| 287 - Change in situation or address of Registered Office | 06 June 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2000 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| MEM/ARTS - N/A | 26 July 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 July 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 July 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 July 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 July 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| AA - Annual Accounts | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| AA - Annual Accounts | 23 July 1997 | |
| 363s - Annual Return | 29 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 466(Scot) - N/A | 09 October 1995 | |
| 466(Scot) - N/A | 09 October 1995 | |
| 363s - Annual Return | 25 May 1995 | |
| AA - Annual Accounts | 23 February 1995 | |
| 363s - Annual Return | 12 July 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| CERTNM - Change of name certificate | 23 December 1993 | |
| MEM/ARTS - N/A | 23 December 1993 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| RESOLUTIONS - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 287 - Change in situation or address of Registered Office | 03 September 1993 | |
| AA - Annual Accounts | 05 August 1993 | |
| RESOLUTIONS - N/A | 29 July 1993 | |
| 169 - Return by a company purchasing its own shares | 29 July 1993 | |
| MEM/ARTS - N/A | 02 July 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 363s - Annual Return | 20 May 1993 | |
| 288 - N/A | 10 November 1992 | |
| 419a(Scot) - N/A | 27 October 1992 | |
| AA - Annual Accounts | 31 July 1992 | |
| 363s - Annual Return | 29 May 1992 | |
| 288 - N/A | 22 April 1992 | |
| RESOLUTIONS - N/A | 15 April 1992 | |
| 288 - N/A | 24 October 1991 | |
| 363a - Annual Return | 23 October 1991 | |
| AA - Annual Accounts | 09 October 1991 | |
| 363 - Annual Return | 16 January 1991 | |
| AA - Annual Accounts | 08 November 1990 | |
| RESOLUTIONS - N/A | 16 March 1990 | |
| 363 - Annual Return | 15 March 1990 | |
| RESOLUTIONS - N/A | 02 March 1990 | |
| RESOLUTIONS - N/A | 02 March 1990 | |
| RESOLUTIONS - N/A | 02 March 1990 | |
| MEM/ARTS - N/A | 02 March 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 March 1990 | |
| AA - Annual Accounts | 27 September 1989 | |
| 288 - N/A | 27 September 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| 288 - N/A | 18 March 1989 | |
| 288 - N/A | 18 March 1989 | |
| 410(Scot) - N/A | 18 January 1989 | |
| 363 - Annual Return | 31 October 1988 | |
| RESOLUTIONS - N/A | 13 September 1988 | |
| RESOLUTIONS - N/A | 13 September 1988 | |
| RESOLUTIONS - N/A | 13 September 1988 | |
| MISC - Miscellaneous document | 13 September 1988 | |
| MISC - Miscellaneous document | 13 September 1988 | |
| MEM/ARTS - N/A | 13 September 1988 | |
| 287 - Change in situation or address of Registered Office | 05 August 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| 288 - N/A | 15 January 1988 | |
| 288 - N/A | 19 October 1987 | |
| 363 - Annual Return | 14 October 1987 | |
| AA - Annual Accounts | 03 March 1987 | |
| 288 - N/A | 02 February 1987 | |
| 363 - Annual Return | 06 June 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 11 January 1989 | Outstanding |
N/A |
| Bond & floating charge | 16 January 1985 | Fully Satisfied |
N/A |
| Instrument of charge | 03 December 1984 | Fully Satisfied |
N/A |
