This company is commonly known as Cellular Goods Plc. The company was founded 5 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.
| 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 | : |
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| Registered Address | : | 9th Floor, 16, Great Queen Street, London, England, WC2B 5DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Durban Holdings Ltd | ||
| Notified on | : | 17 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 6448, Toad Hollow, Whistler, Canada, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2024-02-21 | Officers | Change person secretary company with change date. | Download |
| 2024-02-20 | Resolution | Resolution. | Download |
| 2024-02-08 | Change of name | Certificate change of name company. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Capital | Capital allotment shares. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Resolution | Resolution. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-31 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
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