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Cella Spain Holdco Limited

Cella Spain Holdco Limited is a dormant company incorporated on 1 July 2021 with the registered office located in London, City of London. Cella Spain Holdco Limited was registered 4 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
13489032
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 50 Grosvenor Hill London W1K 3QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jun 1986
Director • Assistant General Counsel • British • Lives in UK • Born in Jun 1970
Director • Head Of UK • British • Lives in England • Born in Oct 1975
Director • Legal Adviser • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.42K
Decreased by £2.48K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.28M
Decreased by £953K (-13%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.28M
Decreased by £953K (-13%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Michael John Pegler Resigned
6 Months Ago on 3 Mar 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Christopher John Taylor Appointed
1 Year 4 Months Ago on 1 May 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Andrew Christopher Fannin Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 10 Jul 2025
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 10th Floor, 110 Cannon Street London EC4N 6EU on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Michael John Pegler as a director on 3 March 2025
Submitted on 20 Mar 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 11 Jul 2024
Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024
Submitted on 8 May 2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024
Submitted on 8 May 2024
Appointment of Mr Christopher John Taylor as a director on 1 May 2024
Submitted on 8 May 2024
Repayment History
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