This company is commonly known as Cellsonic (uk) Limited. The company was founded 23 years ago and was given the registration number 04133941. The firm's registered office is in ILFORD. You can find them at The Gatehouse, 453 Cranbrook Road, Ilford, Essex. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | CELLSONIC (UK) LIMITED |
|---|---|---|
| Company Number | : | 04133941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22a Ullathorne Road, London, SW16 1SA | Secretary | 26 January 2001 | Active |
| The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW | Director | 29 December 2000 | Active |
| 78 Warwick Road, Stratford, London, E15 4LA | Secretary | 24 January 2001 | Active |
| 21 Wingenlaan, Maastricht, Holland, | Secretary | 29 December 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 December 2000 | Active |
| 53, Well Lane, Galleywood, Chelmsford, United Kingdom, CM2 8QZ | Director | 02 February 2009 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 December 2000 | Active |
| Mr Fan Toong Leung Chack Hing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Address | : | The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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