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CELLSOC LIMITED - C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 05038829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pkf Littlejohn 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD
- United Kingdom C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom UK
Management
- Managing Directors
- DE ROUGEMONT, Hubert Richard
- PHELPS, Adam Howard
- Company secretaries
- PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-09
- Age Of Company 2004-02-09 20 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- -
- Mr Adam Howard Phelps
- Red Mountain Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2023-02-23
- Last Date: 2022-02-09
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CELLSOC LIMITED Company Description
- CELLSOC LIMITED is a ltd registered in United Kingdom with the Company reg no 05038829. Its current trading status is "live". It was registered 2004-02-09. It has declared SIC or NACE codes as "56210". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-09.It can be contacted at C/o Pkf Littlejohn 15 Westferry Circus .
Get CELLSOC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cellsoc Limited - C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
- 2004-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
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confirmation-statement-with-updates (2021-03-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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confirmation-statement-with-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-01-17) - SH08
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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gazette-filings-brought-up-to-date (2019-05-21) - DISS40
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notification-of-a-person-with-significant-control (2019-05-20) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-20) - PSC07
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confirmation-statement-with-updates (2019-05-20) - CS01
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gazette-notice-compulsory (2019-05-07) - GAZ1
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resolution (2019-01-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-22) - AA
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appoint-corporate-secretary-company-with-name-date (2014-07-19) - AP04
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termination-secretary-company-with-name-termination-date (2014-07-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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change-corporate-secretary-company-with-change-date (2014-03-24) - CH04
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change-registered-office-address-company-with-date-old-address (2014-01-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-01-06) - AA
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-12-04) - SH02
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capital-allotment-shares (2013-12-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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resolution (2013-12-04) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-11-28) - AA
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change-corporate-secretary-company-with-change-date (2012-02-14) - CH04
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-11) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-25) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-03) - AA
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legacy (2008-02-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-03-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-08-24) - AA
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legacy (2006-10-12) - 287
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legacy (2006-10-12) - 288c
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legacy (2006-12-15) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-26) - AA
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legacy (2005-10-01) - 395
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legacy (2005-02-17) - 363s
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legacy (2005-02-17) - 288c
keyboard_arrow_right 2004
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incorporation-company (2004-02-09) - NEWINC
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legacy (2004-10-28) - 287
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legacy (2004-08-11) - 225
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legacy (2004-07-23) - 395
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legacy (2004-06-26) - 395
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legacy (2004-02-25) - 288a
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legacy (2004-02-25) - 288b
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legacy (2004-02-19) - 288a