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Cellini (Pearls) Limited

Cellini (Pearls) Limited is an active company incorporated on 3 November 1982 with the registered office located in Cambridge, Cambridgeshire. Cellini (Pearls) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01675371
Private limited company
Age
42 years
Incorporated 3 November 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4, Rose Crescent,
Cambridge.
CB2 3LL
Same address for the past 15 years
Telephone
01223517700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales/Designer • British • Lives in England • Born in Sep 1992
Director • None • British • Lives in England • Born in May 1963
Director • Goldsmith • British • Lives in England • Born in Sep 1987
Cellini Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellini Holdings Limited
Howard Lewis Carter-Andrews, Mr Jack Walter Robert Bainbridge, and 1 more are mutual people.
Active
Cellini Capital Limited
Mr Jack Walter Robert Bainbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£339.68K
Decreased by £353.99K (-51%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£2.67M
Decreased by £241.86K (-8%)
Total Liabilities
-£187.61K
Increased by £13.13K (+8%)
Net Assets
£2.49M
Decreased by £254.99K (-9%)
Debt Ratio (%)
7%
Increased by 1.03% (+17%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Howard Lewis Carter-Andrews Resigned
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Antonio Denunzio Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Adam Sean Padraig Latimer Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Jan 2022
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Documents
Confirmation statement made on 30 December 2024 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Termination of appointment of Howard Lewis Carter-Andrews as a director on 5 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 23 Jan 2024
Termination of appointment of Antonio Denunzio as a director on 1 January 2024
Submitted on 13 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 7 Feb 2023
Director's details changed for Adam Sean Padraig Latimer on 1 January 2023
Submitted on 1 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Oct 2022
Confirmation statement made on 30 December 2021 with no updates
Submitted on 3 Jan 2022
Repayment History
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