UKBizDB.co.uk

CELLULAR AGRICULTURE LTD

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

This company is commonly known as Cellular Agriculture Ltd. The company was founded 8 years ago and was given the registration number 10131433. The firm's registered office is in LLANELLI. You can find them at Felin Y Glyn, Pontnewydd, Llanelli, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:CELLULAR AGRICULTURE LTD
Company Number:10131433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Felin Y Glyn, Pontnewydd, Llanelli, United Kingdom, SA15 5TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Felin Y Glyn, Pontnewydd, Llanelli, United Kingdom, SA15 5TL

Secretary19 April 2016Active
Felin Y Glyn, Pontnewydd, Llanelli, United Kingdom, SA15 5TL

Director31 August 2022Active
Ashley Mews, Ashley, Box, Corsham, United Kingdom, SN13 8AN

Director19 April 2016Active
Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE

Director31 August 2022Active
Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE

Director31 August 2022Active

People with Significant Control

Prof Marianne Jane Ellis
Notified on:20 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:Felin Y Glyn, Pontnewydd, Llanelli, United Kingdom, SA15 5TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Illtud Llyr Dunsford
Notified on:20 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Felin Y Glyn, Pontnewydd, Llanelli, United Kingdom, SA15 5TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-12Capital

Capital allotment shares.

Download
2024-04-05Capital

Capital allotment shares.

Download
2024-02-06Capital

Capital allotment shares.

Download
2023-05-25Confirmation statement

Confirmation statement with updates.

Download
2023-03-27Capital

Capital allotment shares.

Download
2022-10-05Accounts

Accounts with accounts type total exemption full.

Download
2022-09-09Capital

Capital allotment shares.

Download
2022-09-06Capital

Capital alter shares subdivision.

Download
2022-09-06Resolution

Resolution.

Download
2022-09-06Incorporation

Memorandum articles.

Download
2022-09-06Capital

Capital name of class of shares.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type total exemption full.

Download
2018-05-02Persons with significant control

Change to a person with significant control.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.