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Company Information for CELL-LINKS LTD
15 OAK WAY, FELTHAM, HOUNSLOW, TW14 8AT,
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Company Registration Number
 05625437 Private Limited Company
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Company Overview
About Cell-links Ltd
CELL-LINKS LTD was founded on 2005-11-16 and has its registered office in Feltham. The organisation's status is listed as "Active". Cell-links Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CELL-LINKS LTD | |
| Legal Registered Office | |
| 15 OAK WAY FELTHAM HOUNSLOW TW14 8AT Other companies in E17 | |
Filing Information
| Company Number | 05625437 | |
|---|---|---|
| Company ID Number | 05625437 | |
| Date formed | 2005-11-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-09-04 05:40:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELL-LINKS LTD
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Company Officers of CELL-LINKS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GABRIEL TUAN THANH TRAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL TUNG THANH TRAN |
Director | ||
MARTIN THAO THANH TRAN |
Company Secretary | ||
MARTIN THAO THANH TRAN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24 | ||
| CONFIRMATION STATEMENT MADE ON 16/08/25, WITH UPDATES | ||
| Change of details for Mr Gabriel Tuan Thanh Tran as a person with significant control on 2025-08-07 | ||
| Register(s) moved to registered office address 15 Oak Way Feltham Hounslow TW14 8AT | ||
| Director's details changed for Mr Gabriel Tuan Thanh Tran on 2025-08-07 | ||
| CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| AD02 | Register inspection address changed from 73 Wood Lane Isleworth TW7 5EG England to 15 Oak Way Feltham Hounslow TW14 8AT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of 73 Wood Lane Isleworth TW7 5EG | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM 73 Wood Lane Isleworth TW7 5EG England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 42 Whitton Dene Hounslow TW3 2JT England to 73 Wood Lane Isleworth TW7 5EG | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/20 FROM 42 Whitton Dene Hounslow TW3 2JT England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CHANGED FROM: 42 WHITTON DENE HOUNSLOW TW3 2JT ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: 42 WHITTON DENE HOUNSLOW TW3 2JT ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: 52 KIMBERLEY ROAD WALTHAMSTOW LONDON E17 5EE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/16 FROM 73 Wood Lane Isleworth Middlesex TW7 5EG | |
| LATEST SOC | 20/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address 42 Whitton Dene Hounslow TW3 2JT | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM 52 Kimberley Road Walthamstow London E17 5EE | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 16/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 16/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL TUAN THANH TRAN / 28/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRAN | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRAN / 01/12/2008 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRAN / 01/12/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARTIN TRAN | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN TRAN | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: UNIT 7D TAVERN QUAY BUSINESS CENTRE ROPE STREET LONDON SE16 7TX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 52 KIMBERLEY ROAD WALTHAMSTOW LONDON E17 5EE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to CELL-LINKS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CELL-LINKS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CELL-LINKS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.26 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 3,170 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 CELL-LINKS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 1,389 |
| Current Assets | 2011-12-01 | £ 1,389 |
| Shareholder Funds | 2011-12-01 | £ 1,781 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CELL-LINKS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as CELL-LINKS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CELL-LINKS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELL-LINKS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CELL-LINKS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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