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Celine Group Holdings Limited

Celine Group Holdings Limited is a liquidation company incorporated on 1 September 1997 with the registered office located in London, City of London. Celine Group Holdings Limited was registered 28 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 11 months ago
Company No
03430071
Private limited company
Age
28 years
Incorporated 1 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1886 days
Dated 22 July 2019 (6 years ago)
Next confirmation dated 22 July 2020
Was due on 2 September 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1888 days
For period 3 Sep1 Sep 2018 (12 months)
Accounts type is Full
Next accounts for period 31 August 2019
Was due on 31 August 2020 (5 years ago)
Address
Second Floor
110 Cannon Street
London
EC4N 6EU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Celine UK Newco 1 Limited
PSC
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Jeffrey James Holder is a mutual person.
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Jeffrey James Holder is a mutual person.
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Willington Power Limited
Jeffrey James Holder is a mutual person.
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Jhea 2.0 Limited
Jeffrey James Holder is a mutual person.
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Shepherd Construction Limited
Jeffrey James Holder is a mutual person.
Liquidation
Sutton Bridge Power Systems (London) Limited
Jeffrey James Holder is a mutual person.
In Administration
Baglan Generating Limited
Jeffrey James Holder is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
1 Sep 2018
For period 1 Sep1 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16B
Increased by £14.2M (+1%)
Total Liabilities
-£1.01B
Increased by £13.8M (+1%)
Net Assets
£143.6M
Increased by £400K (0%)
Debt Ratio (%)
88%
Increased by 0.12% (0%)
Latest Activity
Liquidator Appointed
1 Year 11 Months Ago on 10 Nov 2023
Court Order to Wind Up
1 Year 11 Months Ago on 10 Nov 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Administration Period Extended
4 Years Ago on 23 Aug 2021
Registered Address Changed
5 Years Ago on 19 Sep 2020
Administrator Appointed
5 Years Ago on 14 Sep 2020
Sally Hopwood Resigned
5 Years Ago on 24 Jun 2020
Mr Jeffrey James Holder Appointed
5 Years Ago on 22 May 2020
Mike Hazell Resigned
5 Years Ago on 22 May 2020
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Documents
Progress report in a winding up by the court
Submitted on 8 Oct 2025
Progress report in a winding up by the court
Submitted on 30 Sep 2024
Progress report in a winding up by the court
Submitted on 20 Nov 2023
Order of court to wind up
Submitted on 10 Nov 2023
Appointment of a liquidator
Submitted on 10 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Administrator's progress report
Submitted on 12 Sep 2022
Notice of a court order ending Administration
Submitted on 26 Aug 2022
Administrator's progress report
Submitted on 1 Aug 2022
Repayment History
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