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CELLSAVE LIMITED

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

This company is commonly known as Cellsave Limited. The company was founded 23 years ago and was given the registration number 04008486. The firm's registered office is in BEDFORD. You can find them at 12 Leigh Court, Tavistock Place, Bedford, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CELLSAVE LIMITED
Company Number:04008486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Leigh Court, Tavistock Place, Bedford, Bedfordshire, MK40 2XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Leigh Court, Tavistock Place, Bedford, MK40 2XU

Secretary06 June 2000Active
12 Leigh Court, Tavistock Place, Bedford, MK40 2XU

Director06 June 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 June 2000Active
Orchard Corner, Two Dells Lane, Ashley Green, Chesham, HP5 3PN

Director29 December 2000Active
7 Bayman Manor, Lye Green Road, Chesham, HP5 3NF

Director06 June 2000Active
20 Eriboll Close, Linslade, Leighton Buzzard, LU7 7XW

Director29 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 June 2000Active

People with Significant Control

Mr Iain Craig Murdoch
Notified on:06 June 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:12 Leigh Court, Bedford, MK40 2XU
Nature of control:
  • Ownership of shares 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
2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2020-06-06Accounts

Accounts with accounts type micro entity.

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2020-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-01-14Accounts

Accounts with accounts type micro entity.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type micro entity.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2012-06-22Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Accounts

Accounts with accounts type total exemption small.

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2011-09-29Accounts

Accounts with accounts type total exemption small.

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