This company is commonly known as Cellsoc Limited. The company was founded 20 years ago and was given the registration number 05038829. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 56210 - Event catering activities.
| Name | : | CELLSOC LIMITED |
|---|---|---|
| Company Number | : | 05038829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Corporate Secretary | 19 July 2014 | Active |
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 11 February 2004 | Active |
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 11 February 2004 | Active |
| 38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU | Secretary | 09 February 2004 | Active |
| 23 Shackleton Court, Maritime Quay, London, England, E14 3QF | Corporate Secretary | 11 February 2004 | Active |
| 38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU | Corporate Director | 09 February 2004 | Active |
| Red Mountain Investments Limited | ||
| Notified on | : | 16 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Coxon Street, Spondon, United Kingdom, DE21 7JG |
| Nature of control | : |
|
| Mr Hubert Richard De Rougemont | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 41, Eastern Road, London, England, N2 9LB |
| Nature of control | : |
|
| Mr Adam Howard Phelps | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-01 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-21 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-07 | Gazette | Gazette notice compulsory. | Download |
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