Active
Company Information for CELLSOC LIMITED
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
05038829
Private Limited Company
Active |
Company Name | |
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CELLSOC LIMITED | |
Legal Registered Office | |
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in E14 | |
Company Number | 05038829 | |
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Company ID Number | 05038829 | |
Date formed | 2004-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:41:36 |
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Officer | Role | Date Appointed |
---|---|---|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
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HUBERT RICHARD DE ROUGEMONT |
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ADAM HOWARD PHELPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LMG SERVICES LIMITED |
Company Secretary | ||
LMG SECRETARIES LIMITED |
Company Secretary | ||
LMG DIRECTORS LIMITED |
Director |
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METALURGICA DEL DEZA, S.A. | Company Secretary | 2017-08-09 | CURRENT | 2015-11-16 | Active | |
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FINE FOOD CAPITAL LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2012-07-25 | Liquidation | |
ALATAU HOLDING LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-05-30 | |
SINGHA EUROPE COMPANY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
PAJ GROUP SERVICES LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
BONGANI LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2011-06-28 | Dissolved 2017-10-24 | |
COMMAND GROUP (UK) RECRUITMENT LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-02-28 | |
KEY TO INNOVATION LTD | Company Secretary | 2014-07-19 | CURRENT | 2012-06-26 | Dissolved 2015-10-27 | |
UK GREEN INTERNATIONAL LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-10-29 | Dissolved 2016-02-16 | |
REALPRO LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-08-13 | Dissolved 2016-04-26 | |
SPACESHIPS UK LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2003-08-19 | Active | |
ORDINALIX LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-06-12 | Dissolved 2017-08-26 | |
CEVENNES (UK) LIMITED | Company Secretary | 2014-07-19 | CURRENT | 1998-10-19 | Active - Proposal to Strike off | |
ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2007-03-05 | Active | |
FAIRSTAR LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2007-10-22 | Active | |
GILL DAVIES ASSOCIATES LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2007-10-23 | Active | |
CHANCES SOLUTION LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2010-01-03 | Active - Proposal to Strike off | |
SMX CORPORATION LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2000-03-01 | Active | |
THE LONDON MARKETING OFFICE LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-12-12 | Active | |
FULMAR CONSULTING LIMITED | Company Secretary | 2014-07-19 | CURRENT | 1996-02-12 | Active | |
HAM HOUSE STABLES MANAGEMENT LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2000-07-13 | Active | |
MANDEVILLE ACCESS CONTROL SOLUTIONS LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2003-10-06 | Dissolved 2016-03-22 | |
SLAMSOFT COMPUTING LIMITED | Company Secretary | 2014-06-19 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
BFP PROPERTIES LTD | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
HEADWINDS INVESTMENTS PLC | Company Secretary | 2012-04-25 | CURRENT | 2010-03-23 | Dissolved 2015-01-20 | |
RTY LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2016-11-22 | |
BRISAMAR LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2001-10-10 | Dissolved 2016-04-19 | |
KIMVARA MANAGEMENT LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2006-12-14 | Dissolved 2015-04-14 | |
GLENWOOD TRUST LIMITED | Company Secretary | 2009-06-15 | CURRENT | 1943-05-06 | Active | |
EXPERTICA SERVICES LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2003-04-17 | Active | |
INVESTEAST PROPERTIES LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2004-06-08 | Active | |
JCF & CO. UK HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2004-08-18 | Active - Proposal to Strike off | |
CLB LITTLEJOHN FRAZER HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2002-11-29 | Active | |
GREEN CUISINE COOKSHOP LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
NATIXIS AXELTIS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1984-03-16 | Dissolved 2015-03-10 | |
NENAS LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1999-02-03 | Dissolved 2016-02-23 | |
MIRROR IMAGE INTERNET (U.K.) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
LANAI LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1993-08-31 | Active | |
CITYHARBOUR MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1995-10-27 | Active | |
PORTOMEGA LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1984-01-20 | Active | |
MOLOKAI LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
PKF ADVISORY LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-01 | Active | |
LITTLEJOHN WEALTH MANAGEMENT LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Dissolved 2015-07-09 | |
JACGORA INVESTMENTS LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
SWISS INVESTMENT CORPORATION LIMITED | Company Secretary | 2002-01-29 | CURRENT | 1993-05-21 | Active | |
TUNCY INVESTMENTS LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
RED MOUNTAIN INVESTMENTS LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Adam Howard Phelps on 2022-08-13 | ||
Change of details for Mr Adam Howard Phelps as a person with significant control on 2022-08-13 | ||
PSC04 | Change of details for Mr Adam Howard Phelps as a person with significant control on 2022-08-13 | |
CH01 | Director's details changed for Mr Adam Howard Phelps on 2022-08-13 | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PKF LITTLEJOHN CORPORATE SERVICES LIMITED on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC02 | Notification of Red Mountain Investments Limited as a person with significant control on 2019-04-16 | |
PSC07 | CESSATION OF HUBERT RICHARD DE ROUGEMONT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
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AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1.721 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1.721 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1.721 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOWARD PHELPS / 09/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT RICHARD DE ROUGEMONT / 09/02/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Pkf Littlejohn Corporate Services Limited as company secretary on 2014-07-19 | |
TM02 | Termination of appointment of Lmg Services Limited on 2014-07-19 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1.721 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LMG SERVICES LIMITED on 2014-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2013-11-21 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/12/13 | |
SH01 | 21/11/13 STATEMENT OF CAPITAL GBP 1.721 | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 13/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT | |
AR01 | 09/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOWARD PHELPS / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT RICHARD DE ROUGEMONT / 11/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 11/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | EQUITON NOMINEE NEASDEN 1 LIMITED AND EQUITON NOMINEE NEASDEN 2 LIMITED | |
A REINSTATEMENT DEPOSIT DEED | Outstanding | EQUITON NOMINEE NEASDEN 1 LIMITED AND EQUITON NOMINEE NEASDEN 2 LIMITED | |
RENT DEPOSIT DEED | Outstanding | CHAMPAGNE VINS ET PRODUITS FINS DE LA PRINCESSE D'ISENBOURG ET CIE LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CHAMPAGNE VINS ET PRODUCTS FINS DE LA PRINCESSE D'ISENBOURG ET CIE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLSOC LIMITED
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as CELLSOC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |