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CELL ENTERPRISES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cell Enterprises Ltd. The company was founded 12 years ago and was given the registration number 07775394. The firm's registered office is in SOUTH SHIELDS. You can find them at 214 Sunderland Road, , South Shields, Tyne And Wear. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CELL ENTERPRISES LTD
Company Number:07775394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 September 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:214 Sunderland Road, South Shields, Tyne And Wear, NE34 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
214, Sunderland Road, South Shields, United Kingdom, NE34 6AT

Director15 September 2011Active
214, Sunderland Road, South Shields, United Kingdom, NE34 6AT

Director15 September 2011Active

People with Significant Control

Cell Pack Solutions Limited
Notified on:25 January 2019
Status:Active
Address:6, West Walpole Street, South Shields, NE33 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Czestochowski
Notified on:15 September 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:214, Sunderland Road, South Shields, NE34 6AT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-27Dissolution

Dissolution application strike off company.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-06-04Accounts

Change account reference date company previous extended.

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2019-04-11Resolution

Resolution.

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2019-02-20Persons with significant control

Notification of a person with significant control.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-09-23Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type micro entity.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Accounts

Accounts with accounts type total exemption small.

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2012-09-20Annual return

Annual return company with made up date full list shareholders.

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2011-09-15Incorporation

Incorporation company.

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