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CELLORD GROUP LIMITED

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

This company is commonly known as Cellord Group Limited. The company was founded 6 years ago and was given the registration number 11756310. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:CELLORD GROUP LIMITED
Company Number:11756310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 26512 - Manufacture of electronic industrial process control equipment
  • 27200 - Manufacture of batteries and accumulators
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary09 January 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director08 January 2019Active
Unit G25 Waterfront Studios,, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary26 January 2021Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary16 December 2019Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary25 January 2022Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary08 January 2019Active

People with Significant Control

Lijun Yan
Notified on:08 January 2019
Status:Active
Date of birth:March 1957
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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