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CELLFACTS ANALYTICS LTD

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

This company is commonly known as Cellfacts Analytics Ltd. The company was founded 10 years ago and was given the registration number 08812909. The firm's registered office is in WALSALL. You can find them at Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West Midlands. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:CELLFACTS ANALYTICS LTD
Company Number:08812909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West Midlands, England, WS9 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 26-28, Goodall Street, Walsall, WS1 1QL

Director01 March 2017Active
C/O 26-28, Goodall Street, Walsall, WS1 1QL

Director31 January 2014Active
C/O 26-28, Goodall Street, Walsall, WS1 1QL

Director01 February 2014Active
7, The Courtyard, Buntsford Drive, Bromsgrove, England, B60 3DJ

Secretary12 December 2013Active
7, The Courtyard, Buntsford Drive, Bromsgrove, England, B60 3DJ

Corporate Secretary28 March 2014Active
7, The Courtyard, Buntsford Drive, Bromsgrove, England, B60 3DJ

Director04 February 2014Active
7, The Courtyard, Buntsford Drive, Bromsgrove, England, B60 3DJ

Director12 December 2013Active
7, The Courtyard, Buntsford Drive, Bromsgrove, England, B60 3DJ

Corporate Director28 March 2014Active

People with Significant Control

Mr Alexander Matthias Boehler
Notified on:29 August 2017
Status:Active
Date of birth:November 1967
Nationality:German
Address:C/O 26-28, Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Crawford Dow
Notified on:01 July 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:7, The Courtyard, Bromsgrove, B60 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-21Insolvency

Liquidation disclaimer notice.

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2022-12-21Address

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

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2022-12-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-21Resolution

Resolution.

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2022-12-21Insolvency

Liquidation voluntary statement of affairs.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-06-22Capital

Capital allotment shares.

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2020-06-22Officers

Change person director company with change date.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2020-01-24Officers

Change person director company with change date.

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2020-01-23Officers

Change person director company with change date.

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2020-01-08Address

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

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-08-27Officers

Termination director company with name termination date.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-11-08Persons with significant control

Cessation of a person with significant control.

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2018-10-18Capital

Capital allotment shares.

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2018-08-29Officers

Termination director company with name termination date.

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