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CELLNASS LIMITED

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

This company is commonly known as Cellnass Limited. The company was founded 15 years ago and was given the registration number 06771414. The firm's registered office is in NEWTOWN. You can find them at Unit 80 Mochdre Industrial Estate, Mochdre, Newtown, Powys. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CELLNASS LIMITED
Company Number:06771414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 80 Mochdre Industrial Estate, Mochdre, Newtown, Powys, Wales, SY16 4LE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary30 May 2022Active
2090, Commerce Drive, Mckinney, United States, 75069

Director30 May 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director06 October 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director01 November 2023Active
Unit 80, Mochdre Enterprise Park, Mochdre, Newtown, Wales, SY16 4LE

Secretary11 December 2008Active
2090, Commerce Drive, Mckinney, United States, 75069

Director30 May 2022Active
Unit 80, Mochdre Enterprise Park, Mochdre, Newtown, Wales, SY16 4LE

Director11 December 2008Active
Unit 80, Mochdre Enterprise Park, Mochdre, Newtown, Wales, SY16 4LE

Director11 December 2008Active
Unit 80, Mochdre Enterprise Park, Mochdre, Newtown, Wales, SY16 4LE

Director11 December 2008Active
Unit 80, Mochdre Enterprise Park, Mochdre, Newtown, Wales, SY16 4LE

Director17 August 2010Active

People with Significant Control

Cellpath Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 80, Mochdre Enterprise Park, Newtown, United Kingdom, SY16 4LE
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 (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
2024-01-03Accounts

Accounts with accounts type dormant.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-11-02Officers

Appoint person director company with name date.

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2023-10-09Officers

Appoint person director company with name date.

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2023-02-21Officers

Termination director company with name termination date.

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2023-02-09Accounts

Accounts with accounts type dormant.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Resolution

Resolution.

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2022-06-16Incorporation

Memorandum articles.

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2022-06-13Officers

Termination director company with name termination date.

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2022-06-13Officers

Termination director company with name termination date.

Download
2022-06-13Officers

Appoint person director company with name date.

Download
2022-06-13Officers

Termination secretary company with name termination date.

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2022-06-13Officers

Termination director company with name termination date.

Download
2022-06-13Officers

Appoint person director company with name date.

Download
2022-06-13Address

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

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2022-06-13Officers

Appoint corporate secretary company with name date.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type dormant.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-07-02Officers

Termination director company with name termination date.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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