This company is commonly known as Cell Guard Technologies Ltd. The company was founded 5 years ago and was given the registration number 11999836. The firm's registered office is in LONDON. You can find them at 1 Mayfair Place, , London, . This company's SIC code is 47421 - Retail sale of mobile telephones.
| Name | : | CELL GUARD TECHNOLOGIES LTD |
|---|---|---|
| Company Number | : | 11999836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2019 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Mayfair Place, London, England, W1J 8AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Mayfair Place, London, England, W1J 8AJ | Director | 16 May 2019 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 06 February 2021 | Active |
| 95, Mortimer Street, London, England, W1W 7SH | Director | 03 February 2020 | Active |
| Ms Nathalie Van 'S-Gravenhage | ||
| Notified on | : | 30 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Miss Jade Carnin | ||
| Notified on | : | 16 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1995 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Capital | Capital alter shares subdivision. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Persons with significant control | Persons with significant control register information on withdrawal from the public register. | Download |
| 2021-03-12 | Persons with significant control | Withdrawal of the persons with significant control register information from the public register. | Download |
| 2021-03-12 | Officers | Directors register information on withdrawal from the public register. | Download |
| 2021-03-12 | Officers | Withdrawal of the directors register information from the public register. | Download |
| 2021-03-12 | Capital | Withdrawal of the members register information from the public register. | Download |
| 2021-03-12 | Capital | Members register information on withdrawal from the public register. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Resolution | Resolution. | Download |
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