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Celia Clyne Banqueting Limited

Fourth Floor Unit 5B, The Parklands, Bolton, BL6 4SD

Overview

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Key Data
Celia Clyne Banqueting Limited is a liquidated company incorporated on 13 January 1995 with the registered office located in Bolton, Greater Manchester. Celia Clyne Banqueting Limited has been running for 29 years. There are currently 5 active directors and 1 active secretary according to the latest confirmation statement submitted on 13th January 2021.
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Name
Celia Clyne Banqueting Limited
Status
LIQUIDATION
In voluntary liquidation since 2 years ago
Confirmation
Submitted
Last submitted on 13 January 2021 (3 years ago)
Next confirmation dated 13 January 2022
Was due on 27 January 2022 (2 years ago)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 30 April 2020 (3 years ago)
Accounts type was Total Exemption Full
Next accounts dated 30 April 2021
Was due on 29 January 2022 (2 years ago)
Company No.
03009827
Private Limited Company with Share Capital
Incorporation
13 January 1995
Incorporated 29 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
Banquet caterer.
Contact
Registered AddressFourth Floor Unit 5B
The Parklands
Bolton
BL6 4SD
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteCeliaclyne.com
Social
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People12
British • Director • Company Director • Born in Dec 1948
ACTIVE
British • Secretary • Manager • Born in Sep 1973
ACTIVE
British • Director • Manager • Born in Sep 1973
ACTIVE
British • Director • Banquet Caterer • Born in Apr 1947
ACTIVE
British • Director • Head Chef • Born in Jan 1962
ACTIVE
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Mutual Companies
CompanyStatus
Celia Clyne Holdings Ltd
Mrs Celia Rachelle Clyne is a mutual person.
DISSOLVED
Celia Clyne Catering Limited
Mr Mark Richard Clyne is a mutual person.
DISSOLVED
J.M.R. Recruitment Limited
Mr Mark Richard Clyne is a mutual person.
DISSOLVED
Latest Activity
Change Of Registered Office Address
4 Months15 Dec 2023
Change Of Registered Office Address
2 Years19 Oct 2021
Mr Andrew Buckley Resigned
2 Years22 Aug 2021
Confirmation Statement Submitted
3 Years4 Mar 2021
Accounts Submitted
3 Years19 Feb 2021
Change Of Registered Office Address
3 Years17 Feb 2021
Confirmation Statement Submitted
4 Years4 Feb 2020
Accounts Submitted
4 Years29 Jan 2020
Accounts Submitted
5 Years23 Jan 2019
Confirmation Statement Submitted
5 Years16 Jan 2019
Confirmation Statement Submitted
6 Years12 Mar 2018
Accounts Submitted
6 Years20 Oct 2017
Confirmation Statement Submitted
7 Years22 Mar 2017
Accounts Submitted
7 Years25 Jan 2017
Change Of Registered Office Address
7 Years10 May 2016
Accounts Submitted
8 Years23 Mar 2016
Annual Return Submitted
8 Years18 Mar 2016
Mr Andrew Buckley Appointed
8 Years19 Feb 2016
Change Of Accounting Reference Date
8 Years22 Jan 2016
Annual Return Submitted
9 Years9 Feb 2015
Accounts Submitted
9 Years26 Jan 2015
Ms Janine Palmer Resigned
9 Years19 Sep 2014
Annual Return Submitted
10 Years10 Feb 2014
Accounts Submitted
10 Years9 Jan 2014
Annual Return Submitted
11 Years29 Jan 2013
Accounts Submitted
11 Years28 Jan 2013
Annual Return Submitted
12 Years10 Feb 2012
Accounts Submitted
12 Years22 Dec 2011
Annual Return Submitted
13 Years20 Jan 2011
Accounts Submitted
13 Years18 Jan 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2020)
Year EndedApr 2020
Total Assets£315.03k
+£29.8k (+10.45%)
vs previous year
Total Liabilities£-436.91k
-£8.66k (-2.02%)
vs previous year
Net Assets£-121.88k
+£21.14k (+14.78%)
vs previous year
Cash in Bank£6.11k
-£178 (-2.83%)
vs previous year
Employees20
-2 (-9.09%)
vs previous year
Turnover Unreported
Debt Ratio (%)138.69%
-11.45 (-7.63%)
vs previous year
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Group Structure
Subsidiaries
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Documents139
Registered office address changed
15 Dec 2023 • 2 Pages
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Liquidators statement of receipts and payments
9 Dec 2023 • 20 Pages
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Liquidators statement of receipts and payments
13 Jan 2023 • 19 Pages
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Appointment of a voluntary liquidator
18 Nov 2021 • 3 Pages
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Resolutions
18 Nov 2021 • 1 Page
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