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CELLIN TECHNOLOGY LIMITED

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

This company is commonly known as Cellin Technology Limited. The company was founded 12 years ago and was given the registration number 07942110. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CELLIN TECHNOLOGY LIMITED
Company Number:07942110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director08 February 2012Active
124, City Road, London, England, EC1V 2NX

Director20 October 2023Active
29, Harley Street, London, England, W1G 9QR

Secretary25 April 2013Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary08 February 2012Active
29, Harley Street, London, England, W1G 9QR

Director08 February 2012Active

People with Significant Control

Mr Kenneth Harris
Notified on:01 October 2023
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arne Johannes Gronn
Notified on:01 May 2016
Status:Active
Date of birth:November 1945
Nationality:Norwegian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 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 (8 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
2024-03-22Persons with significant control

Notification of a person with significant control.

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2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Address

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

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2023-12-15Officers

Change person director company with change date.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-21Persons with significant control

Change to a person with significant control.

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2023-10-21Address

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

Download
2023-03-07Gazette

Gazette filings brought up to date.

Download
2023-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-05Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-05-17Gazette

Gazette filings brought up to date.

Download
2022-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Gazette

Gazette notice compulsory.

Download
2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Gazette

Gazette filings brought up to date.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Gazette

Gazette notice compulsory.

Download
2020-07-24Address

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

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2020-07-24Gazette

Gazette filings brought up to date.

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