UKBizDB.co.uk

CELL TECH INNOVATION LTD

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

This company is commonly known as Cell Tech Innovation Ltd. The company was founded 20 years ago and was given the registration number 04998164. The firm's registered office is in WARRINGTON. You can find them at 29a London Road, Stockton Heath, Warrington, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:CELL TECH INNOVATION LTD
Company Number:04998164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:29a London Road, Stockton Heath, Warrington, England, WA4 6SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29a, London Road, Stockton Heath, Warrington, England, WA4 6SG

Secretary21 November 2006Active
29a, London Road, Stockton Heath, Warrington, England, WA4 6SG

Director16 February 2004Active
15 Warren Road, Appleton, Warrington, WA4 5AG

Secretary15 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 December 2003Active

People with Significant Control

Cell Tech (Holdings) Limited
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:29a, London Road, Warrington, England, WA4 6SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Timothy John Sharrock
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:29a, London Road, Warrington, England, WA4 6SG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Accounts

Change account reference date company previous shortened.

Download
2021-02-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2019-12-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-01-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-01Officers

Change person secretary company with change date.

Download
2018-10-07Accounts

Accounts with accounts type total exemption full.

Download
2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-31Confirmation statement

Confirmation statement with updates.

Download
2017-12-31Persons with significant control

Change to a person with significant control.

Download
2017-12-31Persons with significant control

Notification of a person with significant control.

Download
2017-09-28Accounts

Change account reference date company previous shortened.

Download
2017-01-08Accounts

Accounts with accounts type total exemption small.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Address

Change registered office address company with date old address new address.

Download
2016-09-29Accounts

Change account reference date company previous shortened.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-18Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.