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CELLMEX LIMITED

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

This company is commonly known as Cellmex Limited. The company was founded 19 years ago and was given the registration number 05165853. The firm's registered office is in LONDON. You can find them at 7 Balfour Road, Wimbledon, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:CELLMEX LIMITED
Company Number:05165853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:7 Balfour Road, Wimbledon, London, SW19 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Balfour Road, Wimbledon, SW19 1JU

Secretary04 August 2004Active
7 Balfour Road, Wimbledon, SW19 1JU

Director04 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 June 2004Active

People with Significant Control

Farooq Sayeed
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:7, Balfour Road, London, United Kingdom, SW19 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-06-18Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2016-07-01Accounts

Accounts amended with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-21Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2013-07-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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2012-08-09Annual return

Annual return company with made up date full list shareholders.

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