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CELLENCE PLUS LIMITED

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

This company is commonly known as Cellence Plus Limited. The company was founded 15 years ago and was given the registration number 06726412. The firm's registered office is in DARTFORD. You can find them at Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CELLENCE PLUS LIMITED
Company Number:06726412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN

Secretary30 September 2014Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director18 December 2020Active
Level 4, International Finance Center 1, St Helier, Jersey, JE2 3BX

Director29 July 2021Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Corporate Secretary17 October 2008Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN

Director16 January 2009Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director30 March 2016Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN

Director30 September 2014Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN

Director30 September 2014Active
10 Cumberland Road, Barnes, London, SW13 9LY

Director17 October 2008Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Corporate Director17 October 2008Active

People with Significant Control

Laing O'Rourke Plc
Notified on:01 April 2022
Status:Active
Country of residence:United Kingdom
Address:Bridge Place, Anchor Boulevard, Dartford, United Kingdom, DA2 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Laing O'Rourke Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bridge Place, Anchor Boulevard, Dartford, United Kingdom, DA2 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-14Accounts

Legacy.

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2023-12-14Other

Legacy.

Download
2023-12-14Other

Legacy.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Legacy.

Download
2022-10-25Other

Legacy.

Download
2022-10-25Other

Legacy.

Download
2022-08-09Officers

Change person director company with change date.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Legacy.

Download
2021-11-15Other

Legacy.

Download
2021-11-15Other

Legacy.

Download
2021-08-03Officers

Appoint person director company with name date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-04-13Accounts

Accounts with accounts type small.

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2021-03-25Officers

Change person director company with change date.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Termination director company with name termination date.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

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