CELLULAR GOODS PLC

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

This company is commonly known as Cellular Goods Plc. The company was founded 7 years ago and was given the registration number 11537452. The firm's registered office is in LONDON. You can find them at 9th Floor, 16, Great Queen Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	CELLULAR GOODS PLC
Company Number	:	11537452
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 August 2018
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	9th Floor, 16, Great Queen Street, London, England, WC2B 5DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9th Floor,16 Great Queen Street, London, Great Queen Street, London, England, WC2B 5DG	Secretary	31 August 2022	Active
9th Floor, 16, Great Queen Street, London, England, WC2B 5DG	Director	08 January 2024	Active
101 Telok Ayer Street, #03-02, (068574), Singapore,	Director	05 May 2023	Active
16 Great Queen Street, London, Great Queen Street, London, England, WC2B 5DG	Director	22 August 2022	Active
9th Floor, 16, Great Queen Street, London, England, WC2B 5DG	Director	12 May 2022	Active
9th Floor, 16, Great Queen Street, London, England, WC2B 5DG	Director	12 May 2022	Active
Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, England, SP7 0PF	Secretary	10 October 2018	Active
9th Floor, 16, Great Queen Street, London, England, WC2B 5DG	Secretary	09 November 2020	Active
9th Floor, 16, Great Queen Street, London, England, WC2B 5DG	Director	03 December 2019	Active
9th Floor, 16, Great Queen Street, London, England, WC2B 5DG	Director	03 December 2019	Active
9th Floor, 16, Great Queen Street, London, England, WC2B 5DG	Director	06 December 2021	Active
7, Savoy Court, London, England, WC2R 0EX	Director	28 January 2021	Active
7, Savoy Court, London, England, WC2R 0EX	Director	28 January 2021	Active
Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, United Kingdom, SP7 0PF	Director	25 August 2018	Active
9th Floor, 16, Great Queen Street, London, England, WC2B 5DG	Director	18 February 2020	Active
Room 4, 1st Floor, 50 Jermyn Street, London, United Kingdom, SW1Y 6LX	Director	10 October 2018	Active
9th Floor, 16, Great Queen Street, London, England, WC2B 5DG	Director	03 December 2019	Active
9th Floor, 16, Great Queen Street, London, England, WC2B 5DG	Director	09 November 2020	Active

People with Significant Control

Durban Holdings Ltd
Notified on	:	17 September 2018
Status	:	Active
Country of residence	:	Canada
Address	:	6448, Toad Hollow, Whistler, Canada,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Timothy Vincent Le Druillenec
Notified on	:	25 August 2018
Status	:	Active
Date of birth	:	November 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Blackmore Cottage, West Street, Shaftesbury, United Kingdom, SP7 0PF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode