Introduction
Watch Company
C
CELLINI LIMITED
CELLINI LIMITED is an active company incorporated on 8 February 2022 with the registered office located in Tarporley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CELLINI LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13901078
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
68 High Street Tarporley, CW6 0AT,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARTER, Nicola
ActiveWrexham Road, WhitchurchSY13 1JF
Born April 1987
Director
Appointed 01 Aug 2022
CARTER, Nicola
Wrexham Road, WhitchurchSY13 1JF
Born April 1987
Director
01 Aug 2022
Active
WILKES, Anne Elizabeth
ActiveComberbach Drive, NantwichCW5 7GS
Born June 1978
Director
Appointed 08 Feb 2022
WILKES, Anne Elizabeth
Comberbach Drive, NantwichCW5 7GS
Born June 1978
Director
08 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Anne Elizabeth Wilkes
ActiveComberbach Drive, NantwichCW5 7GS
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2022
Mrs Anne Elizabeth Wilkes
Comberbach Drive, NantwichCW5 7GS
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2022
Active
Miss Nicola Carter
ActiveWrexham Road, WhitchurchSY13 1JF
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2022
Miss Nicola Carter
Wrexham Road, WhitchurchSY13 1JF
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2022
Active
Filing History
14
Description
Type
Date Filed
Document
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022