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CELINE GROUP HOLDINGS LIMITED - Second Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 03430071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor
- 110 Cannon Street
- London
- EC4N 6EU Second Floor, 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- HOLDER, Jeffrey James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-01
- Age Of Company 1997-09-01 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Celine Uk Newco 1 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DEBENHAMS GROUP HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 635400K62X8YMMSOSL37
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-09-01
⚠
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2020-09-02
- Last Date: 2019-07-22
⚠
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CELINE GROUP HOLDINGS LIMITED Company Description
- CELINE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03430071. Its current trading status is "live". It was registered 1997-09-01. It was previously called DEBENHAMS GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 03/09/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at Second Floor .
Get CELINE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celine Group Holdings Limited - Second Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 1997-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03430071#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03430071#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03430071#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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memorandum-articles (2019-03-14) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01
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termination-secretary-company-with-name-termination-date (2019-04-29) - TM02
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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resolution (2018-03-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-full (2018-01-22) - AA
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appoint-person-secretary-company-with-name-date (2018-10-30) - AP03
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statement-of-companys-objects (2018-12-21) - CC04
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-01-17) - AA
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termination-director-company-with-name (2014-01-02) - TM01
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resolution (2014-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-12-18) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-14) - TM01
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change-person-director-company (2013-08-15) - CH01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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change-person-director-company-with-change-date (2013-07-25) - CH01
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change-person-secretary-company-with-change-date (2013-07-11) - CH03
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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termination-director-company-with-name (2012-01-13) - TM01
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change-person-director-company-with-change-date (2012-03-06) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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termination-director-company-with-name (2011-10-03) - TM01
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accounts-with-accounts-type-full (2010-12-31) - AA
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change-person-director-company-with-change-date (2010-11-10) - CH01
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resolution (2010-07-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-05) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-24) - 288a
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-04-18) - CERTNM
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legacy (2006-07-13) - 403a
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legacy (2006-08-07) - 288a
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legacy (2006-07-25) - 363a
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legacy (2006-08-09) - 363a
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legacy (2006-09-01) - 288b
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 288c
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legacy (2005-01-20) - 288c
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accounts-with-accounts-type-full (2005-02-18) - AA
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legacy (2005-07-06) - 395
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legacy (2005-07-07) - 155(6)b
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legacy (2005-07-14) - 363s
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legacy (2005-07-07) - 155(6)a
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keyboard_arrow_right 2004
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legacy (2004-03-10) - 155(6)b
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legacy (2004-03-10) - 155(6)a
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legacy (2004-03-09) - 288b
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re-registration-memorandum-articles (2004-03-02) - MAR
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legacy (2004-03-02) - 53
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resolution (2004-03-02) - RESOLUTIONS
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resolution (2004-01-12) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2004-03-02) - CERT10
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resolution (2004-04-07) - RESOLUTIONS
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legacy (2004-06-22) - 288a
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legacy (2004-04-07) - 155(6)a
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legacy (2004-07-07) - 363a
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legacy (2004-05-12) - 288b
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resolution (2004-04-27) - RESOLUTIONS
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legacy (2004-04-27) - 155(6)b
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keyboard_arrow_right 2003
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legacy (2003-09-15) - 88(2)R
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legacy (2003-09-22) - 88(2)R
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legacy (2003-09-25) - 88(2)R
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legacy (2003-10-05) - 88(2)R
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legacy (2003-09-14) - 88(2)R
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legacy (2003-10-09) - 88(2)R
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legacy (2003-10-15) - 88(2)R
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legacy (2003-09-12) - 88(2)R
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legacy (2003-10-18) - 88(2)R
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legacy (2003-08-16) - 88(2)R
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legacy (2003-08-19) - 88(2)R
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legacy (2003-08-23) - 88(2)R
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legacy (2003-08-28) - 88(2)R
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legacy (2003-08-15) - 88(2)R
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legacy (2003-09-02) - 88(2)R
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legacy (2003-09-03) - 88(2)R
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legacy (2003-09-06) - 88(2)R
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legacy (2003-10-22) - 88(2)R
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legacy (2003-12-04) - OC138
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certificate-capital-reduction-issued-capital (2003-12-04) - CERT15
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accounts-with-accounts-type-group (2003-12-16) - AA
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legacy (2003-12-16) - 288b
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legacy (2003-12-18) - 395
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legacy (2003-12-04) - OC425
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resolution (2003-12-23) - RESOLUTIONS
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legacy (2003-12-30) - 288a
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legacy (2003-12-30) - 288b
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memorandum-articles (2003-12-23) - MEM/ARTS
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legacy (2003-12-04) - 88(2)R
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legacy (2003-11-21) - 88(2)R
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legacy (2003-10-24) - 88(2)R
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legacy (2003-10-31) - 88(2)R
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legacy (2003-11-05) - 88(2)R
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legacy (2003-11-06) - 88(2)R
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legacy (2003-11-11) - 88(2)R
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legacy (2003-11-27) - 88(2)R
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resolution (2003-11-14) - RESOLUTIONS
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memorandum-articles (2003-11-14) - MEM/ARTS
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legacy (2003-11-17) - 88(2)R
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legacy (2003-08-04) - 88(2)R
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legacy (2003-04-12) - 88(2)R
-
legacy (2003-04-15) - 288c
-
legacy (2003-04-18) - 88(2)R
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legacy (2003-05-01) - 88(2)R
-
legacy (2003-05-04) - 88(2)R
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legacy (2003-03-28) - 88(2)R
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legacy (2003-05-07) - 88(2)R
-
legacy (2003-05-10) - 88(2)R
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legacy (2003-05-12) - 88(2)R
-
legacy (2003-05-14) - 288c
-
legacy (2003-05-18) - 88(2)R
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legacy (2003-05-21) - 88(2)R
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legacy (2003-03-27) - 169
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accounts-with-accounts-type-group (2003-01-03) - AA
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resolution (2003-01-03) - RESOLUTIONS
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legacy (2003-01-07) - 88(2)R
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legacy (2003-02-12) - 88(2)R
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legacy (2003-02-17) - 88(2)R
-
legacy (2003-02-20) - 169
-
legacy (2003-03-04) - 169
-
legacy (2003-03-05) - 288c
-
legacy (2003-03-09) - 88(2)R
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auditors-resignation-company (2003-03-19) - AUD
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legacy (2003-02-25) - 88(2)R
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legacy (2003-07-17) - 88(2)R
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legacy (2003-05-30) - 88(2)R
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legacy (2003-07-03) - 88(2)R
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legacy (2003-07-09) - 88(2)R
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legacy (2003-07-11) - 88(2)R
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legacy (2003-07-12) - 88(2)R
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legacy (2003-06-23) - 88(2)R
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legacy (2003-07-15) - 88(2)R
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legacy (2003-07-28) - 88(2)R
-
legacy (2003-07-30) - 363a
-
legacy (2003-07-30) - 88(2)R
-
legacy (2003-06-20) - 88(2)R
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legacy (2003-06-18) - 88(2)R
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legacy (2003-06-19) - 88(2)R
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legacy (2003-06-05) - 88(2)R
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legacy (2003-06-06) - 88(2)R
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legacy (2003-06-11) - 88(2)R
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legacy (2003-06-13) - 88(2)R
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legacy (2003-06-16) - 88(2)R
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legacy (2003-06-07) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-07-08) - 88(2)R
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legacy (2002-07-17) - 363a
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legacy (2002-07-17) - 88(2)R
-
legacy (2002-08-20) - 169
-
legacy (2002-09-03) - 169
-
legacy (2002-06-20) - 88(2)R
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legacy (2002-05-24) - 88(2)R
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memorandum-articles (2002-01-03) - MEM/ARTS
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legacy (2002-04-25) - 88(2)R
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legacy (2002-02-07) - 88(2)R
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legacy (2002-02-07) - 288b
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legacy (2002-01-11) - 88(2)R
-
legacy (2002-01-07) - 288a
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resolution (2002-01-03) - RESOLUTIONS
-
legacy (2002-09-11) - 88(2)R
-
legacy (2002-05-08) - 88(2)R
-
legacy (2002-09-17) - 169
-
legacy (2002-09-24) - 88(2)R
-
legacy (2002-12-30) - 169
-
legacy (2002-12-23) - 88(2)R
-
legacy (2002-12-18) - 169
-
legacy (2002-12-07) - 169
-
legacy (2002-11-30) - 169
-
legacy (2002-10-18) - 88(2)R
-
legacy (2002-10-26) - 288c
-
legacy (2002-10-31) - 88(2)R
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legacy (2002-11-08) - 88(2)R
-
legacy (2002-11-26) - 288c
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legacy (2002-11-22) - 288c
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keyboard_arrow_right 2001
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legacy (2001-04-27) - 88(2)R
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legacy (2001-01-28) - 88(2)R
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legacy (2001-02-27) - 88(2)R
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legacy (2001-03-23) - 88(2)R
-
legacy (2001-04-24) - 88(2)R
-
legacy (2001-04-26) - 88(2)R
-
legacy (2001-05-16) - 88(2)R
-
legacy (2001-05-29) - 88(2)R
-
legacy (2001-05-17) - 88(2)R
-
legacy (2001-08-07) - 363a
-
legacy (2001-07-30) - 88(2)R
-
legacy (2001-07-24) - 88(2)R
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accounts-with-accounts-type-group (2001-12-10) - AA
-
legacy (2001-07-09) - 88(2)R
-
legacy (2001-06-26) - 88(2)R
-
legacy (2001-06-14) - 88(2)R
-
legacy (2001-07-10) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-03-17) - 169
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legacy (2000-02-14) - 169
-
legacy (2000-02-23) - 169
-
legacy (2000-02-25) - 169
-
legacy (2000-02-29) - 169
-
legacy (2000-03-02) - 288b
-
legacy (2000-03-10) - 288a
-
legacy (2000-08-01) - 363a
-
legacy (2000-03-10) - 169
-
legacy (2000-08-22) - 169
-
legacy (2000-10-03) - 288b
-
legacy (2000-10-24) - 287
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resolution (2000-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-12-18) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-16) - 88(2)R
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legacy (1999-04-20) - 88(2)R
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legacy (1999-04-09) - 88(2)R
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legacy (1999-03-17) - 288a
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legacy (1999-03-05) - 88(2)R
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accounts-with-accounts-type-full-group (1999-02-03) - AA
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resolution (1999-03-01) - RESOLUTIONS
-
resolution (1999-02-03) - RESOLUTIONS
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legacy (1999-06-09) - 88(2)R
-
legacy (1999-06-17) - 88(2)R
-
legacy (1999-07-20) - 363a
-
legacy (1999-07-06) - 88(2)R
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accounts-with-accounts-type-initial (1999-12-17) - AA
-
resolution (1999-12-16) - RESOLUTIONS
-
legacy (1999-12-15) - 288b
-
legacy (1999-12-15) - 288a
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accounts-with-accounts-type-full-group (1999-11-26) - AA
-
legacy (1999-10-07) - 88(2)R
-
legacy (1999-09-20) - 88(2)R
-
legacy (1999-09-01) - 88(2)R
-
legacy (1999-08-10) - 88(2)R
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legacy (1999-12-14) - 353a
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legacy (1999-07-21) - 88(2)R
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keyboard_arrow_right 1998
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resolution (1998-01-16) - RESOLUTIONS
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legacy (1998-01-20) - 122
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legacy (1998-02-02) - 353a
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legacy (1998-02-05) - 288a
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legacy (1998-02-25) - 288a
-
legacy (1998-04-16) - 123
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legacy (1998-01-09) - PROSP
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legacy (1998-05-07) - 288a
-
legacy (1998-04-23) - 353a
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legacy (1998-11-03) - 288c
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auditors-resignation-company (1998-10-02) - AUD
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statement-of-affairs (1998-08-11) - SA
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legacy (1998-08-11) - 88(2)R
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legacy (1998-07-15) - 363a
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legacy (1998-07-15) - 288b
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accounts-with-accounts-type-initial (1998-06-09) - AA
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legacy (1998-08-04) - 288b
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keyboard_arrow_right 1997
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incorporation-company (1997-09-01) - NEWINC
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legacy (1997-09-19) - 225
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legacy (1997-12-03) - 287
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certificate-change-of-name-company (1997-12-04) - CERTNM
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application-to-commence-business (1997-12-05) - 117
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certificate-authorisation-to-commence-business-borrow (1997-12-05) - CERT8
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legacy (1997-12-10) - 88(2)R
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legacy (1997-12-10) - 122
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resolution (1997-12-10) - RESOLUTIONS
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legacy (1997-12-15) - 288a
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legacy (1997-12-15) - 288b
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legacy (1997-12-18) - PROSP
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accounts-with-accounts-type-initial (1997-12-10) - AA
