Cellador Ltd

Company Name	Cellador Ltd
Directors	Gillian Frances Maybank and Geoffrey Warrack Maybank
Company Status	Active
Company Number	02593893
Category	Private Limited Company
Incorporation Date	21 March 1991(33 years, 1 month ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Gillian Frances Maybank
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 April 1991(2 weeks after company formation)
Appointment Duration	33 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	77 Middle Hillgate Stockport Cheshire SK1 3EH

Secretary Name	Miss Gillian Frances Maybank
Nationality	British
Status	Current
Appointed	05 April 1991(2 weeks after company formation)
Appointment Duration	33 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	77 Middle Hillgate Stockport Cheshire SK1 3EH

Director Name	Mr Geoffrey Warrack Maybank
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(14 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	77 Middle Hillgate Stockport Cheshire SK1 3EH

Director Name	Mr John Warrack Maybank
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 weeks after company formation)
Appointment Duration	28 years, 10 months (resigned 31 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	77 Middle Hillgate Stockport Cheshire SK1 3EH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	opalrealm.co.uk

Location

Registered Address	77 Middle Hillgate Stockport Cheshire SK1 3EH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

80 at £1	Gillian Frances Maybank 80.00% Ordinary A
20 at £1	Geoffrey Warrack Maybank 20.00% Ordinary A

Financials

Year	2014
Net Worth	£623,273
Cash	£237,183
Current Liabilities	£6,892

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

28 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
8 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of John Warrack Maybank as a director on 31 January 2020 (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
3 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
9 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
8 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
1 October 2015	Registered office address changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 1 October 2015 (1 page)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 April 2011	Director's details changed for Miss Gillian Frances Maybank on 19 March 2011 (2 pages)
15 April 2011	Director's details changed for Miss Gillian Frances Maybank on 19 March 2011 (2 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Secretary's details changed for Miss Gillian Frances Maybank on 19 March 2011 (1 page)
12 April 2011	Director's details changed for Geoffrey Warrack Maybank on 19 March 2011 (2 pages)
12 April 2011	Director's details changed for Mr John Warrack Maybank on 19 March 2011 (2 pages)
12 April 2011	Secretary's details changed for Miss Gillian Frances Maybank on 19 March 2011 (1 page)
12 April 2011	Director's details changed for Geoffrey Warrack Maybank on 19 March 2011 (2 pages)
12 April 2011	Director's details changed for Mr John Warrack Maybank on 19 March 2011 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 April 2010	Secretary's details changed for Miss Gillian Frances Maybank on 7 April 2010 (1 page)
7 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Miss Gillian Frances Maybank on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for John Warrack Maybank on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Miss Gillian Frances Maybank on 7 April 2010 (1 page)
7 April 2010	Director's details changed for John Warrack Maybank on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Miss Gillian Frances Maybank on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Miss Gillian Frances Maybank on 7 April 2010 (1 page)
7 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Miss Gillian Frances Maybank on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for John Warrack Maybank on 7 April 2010 (2 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 April 2009	Return made up to 19/03/09; full list of members (4 pages)
8 April 2009	Return made up to 19/03/09; full list of members (4 pages)
26 February 2009	Company name changed opalrealm wormser LIMITED\certificate issued on 27/02/09 (2 pages)
26 February 2009	Company name changed opalrealm wormser LIMITED\certificate issued on 27/02/09 (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from 2A moss industrial estate woodbine street east rochdale lancashire OL16 5LB (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 2A moss industrial estate woodbine street east rochdale lancashire OL16 5LB (1 page)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 April 2008	Return made up to 19/03/08; full list of members (4 pages)
25 April 2008	Return made up to 19/03/08; full list of members (4 pages)
25 April 2008	Location of register of members (1 page)
25 April 2008	Location of register of members (1 page)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2007	Return made up to 19/03/07; full list of members (3 pages)
20 April 2007	Return made up to 19/03/07; full list of members (3 pages)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2007	Memorandum and Articles of Association (10 pages)
12 February 2007	Memorandum and Articles of Association (10 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 April 2006	Return made up to 19/03/06; full list of members (3 pages)
20 April 2006	Location of register of members (1 page)
20 April 2006	Location of register of members (1 page)
20 April 2006	Return made up to 19/03/06; full list of members (3 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 March 2005	Return made up to 19/03/05; full list of members (7 pages)
23 March 2005	Return made up to 19/03/05; full list of members (7 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
17 April 2003	Return made up to 21/03/03; full list of members (7 pages)
17 April 2003	Return made up to 21/03/03; full list of members (7 pages)
10 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
10 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
27 March 2002	Return made up to 21/03/02; full list of members (6 pages)
27 March 2002	Return made up to 21/03/02; full list of members (6 pages)
6 February 2002	Company name changed opalrealm LIMITED\certificate issued on 06/02/02 (2 pages)
6 February 2002	Company name changed opalrealm LIMITED\certificate issued on 06/02/02 (2 pages)
10 October 2001	Registered office changed on 10/10/01 from: dale mill roch street rochdale lancs., OL16 2UH (1 page)
10 October 2001	Registered office changed on 10/10/01 from: dale mill roch street rochdale lancs., OL16 2UH (1 page)
17 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
17 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
4 April 2001	Return made up to 21/03/01; full list of members (6 pages)
4 April 2001	Return made up to 21/03/01; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 April 2000	Return made up to 21/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 (6 pages)
16 April 2000	Return made up to 21/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 (6 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
31 March 1999	Return made up to 21/03/99; full list of members (6 pages)
31 March 1999	Return made up to 21/03/99; full list of members (6 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 March 1998	Return made up to 21/03/98; full list of members (6 pages)
26 March 1998	Return made up to 21/03/98; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 April 1997	Return made up to 21/03/97; full list of members (6 pages)
4 April 1997	Return made up to 21/03/97; full list of members (6 pages)
12 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
12 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
31 March 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
12 April 1995	Return made up to 21/03/95; change of members (6 pages)
12 April 1995	Return made up to 21/03/95; change of members (6 pages)
5 September 1991	Company name changed magicscheme LIMITED\certificate issued on 06/09/91 (2 pages)
5 September 1991	Company name changed magicscheme LIMITED\certificate issued on 06/09/91 (2 pages)
21 March 1991	Incorporation (14 pages)
21 March 1991	Incorporation (14 pages)

Cellador Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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