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.
Name | : | CELL TECH INNOVATION LTD |
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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 | : |
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Registered Address | : | 29a London Road, Stockton Heath, Warrington, England, WA4 6SG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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29a, London Road, Stockton Heath, Warrington, England, WA4 6SG | Secretary | 21 November 2006 | Active |
29a, London Road, Stockton Heath, Warrington, England, WA4 6SG | Director | 16 February 2004 | Active |
15 Warren Road, Appleton, Warrington, WA4 5AG | Secretary | 15 June 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 17 December 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 17 December 2003 | Active |
Cell Tech (Holdings) Limited | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 29a, London Road, Warrington, England, WA4 6SG |
Nature of control | : |
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Mr. Timothy John Sharrock | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 29a, London Road, Warrington, England, WA4 6SG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2021-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-01 | Officers | Change person secretary company with change date. | Download |
2018-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-31 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-28 | Accounts | Change account reference date company previous shortened. | Download |
2017-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Address | Change registered office address company with date old address new address. | Download |
2016-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-18 | Address | Change registered office address company with date old address new address. | Download |
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