Active
Company Information for CELLEXUS INTERNATIONAL LTD
5 Mayo Avenue, Dundee, DD2 1XD,
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Company Registration Number
SC574856
Private Limited Company
Active |
Company Name | |
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CELLEXUS INTERNATIONAL LTD | |
Legal Registered Office | |
5 Mayo Avenue Dundee DD2 1XD | |
Company Number | SC574856 | |
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Company ID Number | SC574856 | |
Date formed | 2017-08-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-10-19 | |
Return next due | 2024-11-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB277227678 |
Last Datalog update: | 2024-04-08 15:08:58 |
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Officer | Role | Date Appointed |
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GAVIN WILLIAM VALENTINE HANDS |
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AUSTIN ALEXANDER CLARK |
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CRAIG THOMAS LOFTUS |
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RYAN ROBERT WATSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FORTHILL SC LIMITED | Director | 2018-03-07 | CURRENT | 2015-03-10 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR STEVAN ANDREW HOYLE | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
04/04/24 STATEMENT OF CAPITAL GBP 333768.4 | ||
APPOINTMENT TERMINATED, DIRECTOR IEN LY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISHBEL MACKIE | ||
REGISTERED OFFICE CHANGED ON 18/08/23 FROM Coach House Finavon Forfar DD8 3PX United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 25/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 02/03/22 STATEMENT OF CAPITAL GBP 318577.78 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIM MATTHEW BERNARD | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAN SHAN WONG | |
SH01 | 03/11/20 STATEMENT OF CAPITAL GBP 273006.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5748560001 | |
RES11 | Resolutions passed:
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AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THOMAS LOFTUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/08/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
PSC07 | CESSATION OF AUSTIN ALEXANDER CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN ALEXANDER CLARK | |
RP04AP01 | Second filing of director appointment of Professor Steven Howell | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEVEN HOWELL | |
SH02 | Sub-division of shares on 2018-08-03 | |
SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 106400 | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR IEN LY | |
AP01 | DIRECTOR APPOINTED MR GAVIN WILLIAM VALENTINE HANDS | |
AP01 | DIRECTOR APPOINTED MR RYAN ROBERT WATSON | |
AP01 | DIRECTOR APPOINTED MR AUSTIN ALEXANDER CLARK | |
RP04SH01 | Second filing of capital allotment of shares GBP70,000 | |
ANNOTATION | Second Filing | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/10/2017 | |
RES10 | Resolutions passed:
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PSC04 | Change of details for Mr Gavin William Valentine Hands as a person with significant control on 2017-10-12 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN CLARK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN WATSON | |
SH01 | 12/10/17 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CELLEXUS INTERNATIONAL LTD
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as CELLEXUS INTERNATIONAL LTD 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. |