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CELLSMART LIMITED

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

This company is commonly known as Cellsmart Limited. The company was founded 40 years ago and was given the registration number 01755492. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 12 Reson Way, , Hemel Hempstead, Hertfordshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:CELLSMART LIMITED
Company Number:01755492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1983
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:12 Reson Way, Hemel Hempstead, Hertfordshire, England, HP1 1NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Reson Way, Hemel Hempstead, HP1 1NU

Secretary-Active
12, Reson Way, Hemel Hempstead, England, HP1 1NU

Director17 August 2015Active
12 Reson Way, Hemel Hempstead, HP1 1NU

Director04 April 2008Active
12 Reson Way, Hemel Hempstead, HP1 1NU

Director-Active
29, Fitzwilliam Leys, Higham Ferrers, Rushden, Uk, NN10 8LY

Director-Active

People with Significant Control

Mr Colin Edward Morgan
Notified on:26 September 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:12, Reson Way, Hemel Hempstead, England, HP1 1NU
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 (6 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
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-01Dissolution

Dissolution application strike off company.

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2021-02-28Accounts

Accounts with accounts type dormant.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-08-26Confirmation statement

Confirmation statement with updates.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-09Address

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

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption full.

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2015-08-24Officers

Appoint person director company with name date.

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2015-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Accounts

Accounts with accounts type total exemption small.

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2012-01-29Annual return

Annual return company with made up date full list shareholders.

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2011-09-21Accounts

Accounts with accounts type total exemption small.

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