UKBizDB.co.uk

CELLWERK LTD

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

This company is commonly known as Cellwerk Ltd. The company was founded 16 years ago and was given the registration number 06296353. The firm's registered office is in KENILWORTH. You can find them at Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CELLWERK LTD
Company Number:06296353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, CV8 2GY

Secretary01 February 2019Active
Lichtenberger Str. 1, Berlin, Germany,

Director28 June 2007Active
34, Mansfelder Str., Berlin, Germany, 10709

Director28 June 2007Active
150, Minories, London, England, EC3N 1LS

Corporate Secretary28 June 2007Active

People with Significant Control

Mr. Mirko Jurschik
Notified on:01 July 2016
Status:Active
Date of birth:March 1970
Nationality:German
Address:Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, CV8 2GY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Alexander Tavdidischwili
Notified on:01 July 2016
Status:Active
Date of birth:October 1978
Nationality:German
Address:Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, CV8 2GY
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Gazette

Gazette filings brought up to date.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Gazette

Gazette notice compulsory.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Gazette

Gazette filings brought up to date.

Download
2022-01-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Officers

Appoint person secretary company with name date.

Download
2019-02-06Officers

Termination secretary company with name termination date.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-04-21Officers

Change person director company with change date.

Download
2017-04-20Confirmation statement

Confirmation statement with no updates.

Download
2016-09-20Accounts

Accounts with accounts type micro entity.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2015-09-29Accounts

Accounts with accounts type micro entity.

Download
2015-08-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.