Cellan Limited

Active04343607 Private limited company
Incorporated
20 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Luigi Starace
Owned by
Luigi Starace
Accounts type
Total exemption full
Region
East of England
Address
Second Floor
De Burgh House
Market Road
Wickford
SS12 0FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Starace, Luigi
Director · Appointed 20 July 2026
Swiss
Born February 1970 (56)
Corporate Secretary · Appointed 5 May 2022
Officer history (4 former)
20 July 2026
Appointed Starace, Luigi as Director
20 July 2026
Resigned Starace, Gita as Director
5 May 2022
Appointed Kingsley Secretaries Limited as Corporate Secretary
5 May 2022
Resigned Cresford Secretaries Limited as Corporate Secretary
28 March 2022
Appointed Starace, Gita as Director
28 March 2022
Resigned Brady, Robert Bernard as Director
26 February 2010
Appointed Brady, Robert Bernard as Director
26 February 2010
Resigned Cresford Directors Limited as Corporate Director
20 December 2001
Appointed Cresford Directors Limited as Corporate Director
20 December 2001
Appointed Cresford Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Luigi Starace
Individual · Notified 20 July 2026
Owns 75–100% of shares
Swiss
Born February 1970 (56)
Former controllers (1)
20 July 2026
Ceased Gita Starace — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£481,372) (£511,509) (£813,784) (£819,455) (£822,683) (£828,378)
Balance sheet detail
202520242023202120202019
Fixed Assets£2,027,182£2,850,283£2,644,614
Current Assets£693,244£1,966£1,821
Debtors£694,610£693,662£692,280£693,244
Cash£0
Creditors (< 1 year)£3,550,170£3,543,527£3,538,917£3,534,210£3,363,758£3,127,807
Net Current Assets(£2,855,560)(£2,849,865)(£2,846,637)(£2,840,966)(£3,361,792)(£3,125,986)
Shareholder Funds(£828,378)(£822,683)(£819,455)(£813,784)(£511,509)(£481,372)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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