Company NameCelloshore Limited
DirectorsFatai Olusegun Badmus and Tokie Cardoso
Company StatusActive
Company Number01905287
CategoryPrivate Limited Company
Incorporation Date16 April 1985(36 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameDr Fatai Olusegun Badmus
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2018(32 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleMedical Doctor
Country of ResidenceEngland
Correspondence Address23, Hamilton Road
Sidcup
Kent
DA15 7HB
Director NameMr Tokie Cardoso
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2018(32 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address23, Hamilton Road
Sidcup
Kent
DA15 7HB
Director NameReginald Greyham Allen Dawes
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleChartered Accountant
Correspondence Address58 Celina Close
Bletchley
Milton Keynes
MK2 3LT
Director NameMr Charles Garstang
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration10 years (resigned 12 January 2002)
RoleInvestment Manager
Correspondence AddressYaspis Cottage
Lowton
Taunton
Somerset
TA3 7SU
Director NameMr Frank Augustus Hine
Date of BirthOctober 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleRetired
Correspondence AddressOld Farm Cottage 65 Bilbrook Road
Codsall
Wolverhampton
West Midlands
WV8 1ER
Director NameMr Oladele Ayoma Odimayo
Date of BirthDecember 1943 (Born 77 years ago)
NationalityNigerian
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressNaome Acres Downs Lane
Leatherhead
Surrey
KT22 8JW
Secretary NameMr Mark Timothy Smale
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleCompany Director
Correspondence Address60 Davidson Tower
Bromley
Kent
BR1 5BN
Secretary NameMr Charles Garstang
NationalityBritish
StatusResigned
Appointed11 March 1994(8 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 16 September 2000)
RoleCompany Director
Correspondence AddressYaspis Cottage
Lowton
Taunton
Somerset
TA3 7SU
Director NameMr Richard Gabriel Amonoo
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(10 years, 8 months after company formation)
Appointment Duration21 years, 5 months (resigned 10 June 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23, Hamilton Road
Sidcup
Kent
DA15 7HB
Director NameAyomane Oladele Odimayo
Date of BirthDecember 1943 (Born 77 years ago)
NationalityNigerian
StatusResigned
Appointed23 September 2000(15 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 02 April 2008)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressGable Cottage Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6HU
Secretary NameAdebola Adefope
NationalityNigerian
StatusResigned
Appointed11 August 2001(16 years, 4 months after company formation)
Appointment Duration16 years, 5 months (resigned 23 January 2018)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address10 Eliot Gardens
Putney
London
SW15 5NB
Director NameAdebola Adefope
Date of BirthJune 1956 (Born 65 years ago)
NationalityNigerian
StatusResigned
Appointed12 January 2002(16 years, 9 months after company formation)
Appointment Duration15 years, 5 months (resigned 10 June 2017)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address10 Eliot Gardens
Putney
London
SW15 5NB
Director NameMr David Alisdair Arthur James Ross
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2012(27 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 2015)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address23, Hamilton Road
Sidcup
Kent
Da15 7hb.

Location

Registered Address23, Hamilton Road
Sidcup
Kent
DA15 7HB
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardLonglands
Built Up AreaGreater London

Shareholders

1 at £1A.o. Odimayo
25.00%
Ordinary
1 at £1Dr O. Adeoye Ojo
25.00%
Ordinary
1 at £1Executors Of E.a. Hine
25.00%
Ordinary
1 at £1R.g.a. Dawer
25.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 December 2020 (7 months, 3 weeks ago)
Next Return Due15 December 2021 (4 months, 3 weeks from now)

Charges

9 May 1991Delivered on: 30 May 1991
Satisfied on: 9 August 1995
Persons entitled: Mrs Anne Denste Emsalem.

Classification: Standard security
Secured details: £51,250.
Particulars: Former school buildings 80, glasgow rd, blanefield stirlingshire, extending to 1733.44 sq mtr.
Fully Satisfied
25 May 1990Delivered on: 11 June 1990
Satisfied on: 12 December 1991
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 21 hamilton rd sidcup kent floating charge over all movable plant machinery implements utensils furniture and equipment "assigns goodwill".
Fully Satisfied
25 May 1990Delivered on: 11 June 1990
Satisfied on: 12 December 1991
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 70 st annes rd, makin, milford haven dyfed assigns goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
19 June 1985Delivered on: 20 June 1985
Satisfied on: 18 August 1995
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 21 hamilton road sidcup kent.
Fully Satisfied

Filing History

4 January 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
4 January 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 July 2020Notification of Tokie Cardoso as a person with significant control on 1 April 2020 (2 pages)
2 July 2020Notification of Fatai Badmus as a person with significant control on 1 April 2020 (2 pages)
17 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
9 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
30 January 2018Termination of appointment of Adebola Adefope as a secretary on 23 January 2018 (1 page)
23 January 2018Appointment of Dr Fatai Olusegun Badmus as a director on 23 January 2018 (2 pages)
23 January 2018Appointment of Mr Tokie Cardoso as a director on 23 January 2018 (2 pages)
21 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017Cessation of Richard Amoono as a person with significant control on 1 November 2017 (1 page)
1 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017Termination of appointment of Richard Gabriel Amonoo as a director on 10 June 2017 (1 page)
1 December 2017Termination of appointment of Adebola Adefope as a director on 10 June 2017 (1 page)
1 December 2017Termination of appointment of Adebola Adefope as a director on 10 June 2017 (1 page)
1 December 2017Cessation of Richard Amoono as a person with significant control on 1 November 2017 (1 page)
1 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017Termination of appointment of Richard Gabriel Amonoo as a director on 10 June 2017 (1 page)
1 December 2017Termination of appointment of Adebola Adefope as a director on 10 June 2017 (1 page)
1 December 2017Termination of appointment of Adebola Adefope as a director on 10 June 2017 (1 page)
16 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
16 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
5 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 May 2016Compulsory strike-off action has been discontinued (1 page)
4 May 2016Compulsory strike-off action has been discontinued (1 page)
3 May 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
(5 pages)
3 May 2016Termination of appointment of David Alisdair Arthur James Ross as a director on 1 March 2015 (1 page)
3 May 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
(5 pages)
3 May 2016Termination of appointment of David Alisdair Arthur James Ross as a director on 1 March 2015 (1 page)
29 March 2016First Gazette notice for compulsory strike-off (1 page)
29 March 2016First Gazette notice for compulsory strike-off (1 page)
14 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 4
(5 pages)
28 January 2015Director's details changed for Mr Richard Gabriel Amonoo on 6 March 2014 (2 pages)
28 January 2015Director's details changed for Mr Richard Gabriel Amonoo on 6 March 2014 (2 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 4
(5 pages)
28 January 2015Director's details changed for Mr Richard Gabriel Amonoo on 6 March 2014 (2 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 4
(6 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 4
(6 pages)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 November 2012Appointment of Mr David Alisdair Arthur James Ross as a director on 26 November 2012 (2 pages)
29 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 November 2012Appointment of Mr David Alisdair Arthur James Ross as a director on 26 November 2012 (2 pages)
29 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (2 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (2 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Adebola Adefope on 12 December 2009 (2 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Adebola Adefope on 12 December 2009 (2 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
11 April 2008Appointment terminated director ayomane odimayo (1 page)
11 April 2008Appointment terminated director ayomane odimayo (1 page)
15 January 2008Return made up to 31/12/07; full list of members (3 pages)
15 January 2008Return made up to 31/12/07; full list of members (3 pages)
22 December 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
22 December 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
24 March 2007Total exemption small company accounts made up to 31 March 2006 (2 pages)
24 March 2007Total exemption small company accounts made up to 31 March 2006 (2 pages)
2 February 2007Return made up to 31/12/06; full list of members (3 pages)
2 February 2007Return made up to 31/12/06; full list of members (3 pages)
6 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 November 2005Total exemption small company accounts made up to 31 March 2005 (2 pages)
23 November 2005Total exemption small company accounts made up to 31 March 2005 (2 pages)
24 January 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
24 January 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
19 January 2005Return made up to 31/12/04; full list of members (8 pages)
19 January 2005Return made up to 31/12/04; full list of members (8 pages)
7 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
22 January 2003Total exemption small company accounts made up to 31 March 2002 (2 pages)
22 January 2003Total exemption small company accounts made up to 31 March 2002 (2 pages)
20 January 2003Return made up to 31/12/02; full list of members (8 pages)
20 January 2003Return made up to 31/12/02; full list of members (8 pages)
4 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
4 March 2002New director appointed (2 pages)
4 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
4 March 2002New director appointed (2 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (2 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (2 pages)
23 August 2001New secretary appointed (2 pages)
23 August 2001New secretary appointed (2 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (2 pages)
2 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (2 pages)
2 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
27 June 2000Return made up to 31/12/99; full list of members (7 pages)
27 June 2000Return made up to 31/12/98; full list of members (7 pages)
27 June 2000Return made up to 31/12/99; full list of members (7 pages)
27 June 2000Return made up to 31/12/98; full list of members (7 pages)
2 November 1999Strike-off action suspended (1 page)
2 November 1999Strike-off action suspended (1 page)
27 October 1999Accounts for a small company made up to 31 March 1999 (2 pages)
27 October 1999Accounts for a small company made up to 31 March 1999 (2 pages)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
19 February 1998Return made up to 31/12/97; no change of members (4 pages)
19 February 1998Return made up to 31/12/97; no change of members (4 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (2 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (2 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (2 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (2 pages)
3 February 1997Return made up to 31/12/96; no change of members (4 pages)
3 February 1997Return made up to 31/12/96; no change of members (4 pages)
26 February 1996Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(6 pages)
26 February 1996Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(6 pages)
11 February 1996New director appointed (2 pages)
11 February 1996New director appointed (2 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (2 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (2 pages)
9 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995New secretary appointed (2 pages)
27 April 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
27 April 1995New secretary appointed (2 pages)
27 April 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)