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CELLWATCH LIMITED

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

This company is commonly known as Cellwatch Limited. The company was founded 25 years ago and was given the registration number 03646854. The firm's registered office is in MILTON KEYNES. You can find them at Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CELLWATCH LIMITED
Company Number:03646854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gloucester House, 399 Silbury Boulevard, Milton Keynes, England, MK9 2AH

Secretary16 October 2000Active
Gloucester House, 399 Silbury Boulevard, Milton Keynes, England, MK9 2AH

Director08 October 1998Active
Gloucester House, 399 Silbury Boulevard, Milton Keynes, England, MK9 2AH

Director31 October 2000Active
Baldon House, Marsh Baldon, Oxford, OX44 9LS

Secretary08 October 1998Active
2 Blacklands Crescent, Forest Row, RH18 5NN

Secretary10 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 October 1998Active
2 Blacklands Crescent, Forest Row, RH18 5NN

Director10 May 1999Active

People with Significant Control

Ndsl Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:399, Silbury Boulevard, Milton Keynes, England, MK9 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Change person director company with change date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-11-05Officers

Change person director company with change date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-08-13Officers

Change person director company with change date.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-04-26Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption full.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption full.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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