CELLA ENERGY LIMITED - Other research and experimental development on natural sciences and engineering - A business based in United Kingdom registered with Companies House

Company Overview

About Cella Energy Ltd

CELLA ENERGY LIMITED was founded on 2014-04-30 and has its registered office in Marlow. The organisation's status is listed as "In Administration
Administrative Receiver". Cella Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CELLA ENERGY LIMITED

Legal Registered Office

81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in EC4A

Previous Names

CELLA ACQUISITION LIMITED

22/03/2016

Filing Information

Company Number		09019506
Company ID Number		09019506
Date formed		2014-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB193662087~~

Last Datalog update:	2019-09-06 08:29:36
Primary Source:	Companies House

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Companies with same name CELLA ENERGY LIMITED

The following companies were found which have the same name as CELLA ENERGY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CELLA ENERGY LIMITED	BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS	Dissolved	Company formed on the 2011-01-13
	CELLA ENERGY U S INC	Delaware	Unknown

Company Officers of CELLA ENERGY LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS BRUNERO	Director	2015-01-19
JAY LIFTON	Director	2014-05-08
DAVID MASON MOARD	Director	2015-01-19
ALEXANDER SOROKIN	Director	2014-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCIS ANTHONY DIBELLO	Director	2015-04-28	2017-10-26
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2014-04-30	2017-06-03
JANET RACHAEL DONOVAN	Company Secretary	2014-05-08	2017-01-17
STEPHEN MICHAEL BENNINGTON	Director	2014-06-17	2016-12-22
RICHARD MICHAEL BURSBY	Director	2014-04-30	2014-05-08
HUNTSMOOR LIMITED	Director	2014-04-30	2014-05-08
HUNTSMOOR NOMINEES LIMITED	Director	2014-04-30	2014-05-08

More director information

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
2019-10-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-07-30	AM23	Liquidation. Administration move to dissolve company
2019-03-06	AM10	Administrator's progress report
2019-02-09	AM19	liquidation-in-administration-extension-of-period
2018-09-12	AM10	Administrator's progress report
2018-04-30	AM07	Liquidation creditors meeting
2018-04-10	AM03	Statement of administrator's proposal
2018-04-06	AM02	Liquidation statement of affairs AM02SOA
2018-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/18 FROM Building 148, Sixth Street Thomson Avenue Harwell Campus Didcot Oxfordshire OX11 0TR
2018-02-14	AM01	Appointment of an administrator
2017-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS ANTHONY DIBELLO
2017-08-09	SH01	31/07/16 STATEMENT OF CAPITAL GBP 57623.49
2017-07-19	SH01	22/08/16 STATEMENT OF CAPITAL GBP 58005.17
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 58005.17
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-07-04	PSC02	Notification of Persephone Capital Partners Llc as a person with significant control on 2016-04-06
2017-06-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06	TM02	Termination of appointment of Taylor Wessing Secretaries Limited on 2017-06-03
2017-02-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-02-21	TM02	Termination of appointment of Janet Rachael Donovan on 2017-01-17
2017-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNINGTON
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 57229.82
2016-06-09	SH01	26/05/16 STATEMENT OF CAPITAL GBP 57229.82
2016-05-24	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-04-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-04-21	RES01	ADOPT ARTICLES 21/04/16
2016-03-22	RES15	CHANGE OF NAME 18/08/2015
2016-03-22	CERTNM	Company name changed cella acquisition LIMITED\certificate issued on 22/03/16
2016-03-07	RES13	APPOINTMENT OF KPMG AS AUDITORS 19/01/2016
2016-01-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 39423.34
2015-10-20	SH01	22/07/15 STATEMENT OF CAPITAL GBP 39423.34
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 39198.34
2015-07-30	SH01	22/07/15 STATEMENT OF CAPITAL GBP 39198.34
2015-06-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-22	AR01	30/04/15 FULL LIST
2015-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SOROKIN / 01/01/2015
2015-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BENNINGTON / 01/01/2015
2015-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAY LIFTON / 01/01/2015
2015-05-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANET RACHAEL DONOVAN / 01/01/2015
2015-05-21	AP01	DIRECTOR APPOINTED FRANCIS ANTHONY DIBELLO
2015-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2015-03-12	AP01	DIRECTOR APPOINTED NICHOLAS BRUNERO
2015-03-12	AP01	DIRECTOR APPOINTED DAVID MASON MOARD
2015-02-16	AP03	SECRETARY APPOINTED JANET RACHAEL DONOVAN
2014-10-19	AP01	DIRECTOR APPOINTED STEPHEN BENNINGTON
2014-10-17	SH01	23/06/14 STATEMENT OF CAPITAL GBP 16690.62
2014-10-17	SH01	31/05/14 STATEMENT OF CAPITAL GBP 11000.01
2014-05-09	AP01	DIRECTOR APPOINTED ALEXANDER SOROKIN
2014-05-09	AP01	DIRECTOR APPOINTED JAY LIFTON
2014-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2014-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2014-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2014-05-09	AA01	CURRSHO FROM 30/04/2015 TO 31/03/2015
2014-04-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to CELLA ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Qualifying	2018-03-29
Appointmen	2018-02-07

Fines / Sanctions

No fines or sanctions have been issued against CELLA ENERGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CELLA ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports

Annual Accounts
2017-03-31

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 CELLA ENERGY LIMITED

Intangible Assets

Patents

We have not found any records of CELLA ENERGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CELLA ENERGY LIMITED

Trademarks

We have not found any records of CELLA ENERGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELLA ENERGY LIMITED. 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 (72190 - Other research and experimental development on natural sciences and engineering) as CELLA ENERGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CELLA ENERGY LIMITED 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.

Import/Export of Goods

Goods imported/exported by CELLA ENERGY LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	29211999	Acyclic monoamines and their derivatives; salts thereof (excl. methylamine, dimethylamine, trimethylamine, diethylamine, and their salts, 1,1,3,3-tetramethylbutylamine, 2-(N,N-Diethylamino)ethyl chloride hydrochloride, 2-(N,N-diisopropylamino)ethyl chloride hydrochloride and 2-(N,N-dimethylamino)ethyl chloride hydrochloride)
2015-04-01	29
2015-04-01	84248900	Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Deemed Con
Defending party	CELLA ENERGY LIMITED	Event Date	2018-03-29
In the High Court of Justice Court Number: CR-2018-8036 CELLA ENERGY LIMITED Company Number: ( 09019506 ) Registered office: Building 148, Sixth Street, Thomson Avenue, Harwell Campus, Didcot, Oxfords…

Initiating party		Event Type	Qualifying
Defending party	CELLA ENERGY LIMITED	Event Date	2018-03-29

Initiating party		Event Type	Appointmen
Defending party	CELLA ENERGY LIMITED	Event Date	2018-02-07
In the High Court of Justice Court Number: CR-2018-8036 CELLA ENERGY LIMITED (Company Number 09019506 ) Nature of Business: Other research and experimental development on natural sciences and engineer…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CELLA ENERGY LIMITED 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 CELLA ENERGY LIMITED 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.
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