This company is commonly known as Cellxion Ltd. The company was founded 21 years ago and was given the registration number 04780952. The firm's registered office is in LONDON. You can find them at New Penderel House, 283-288 High Holborn, London, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | CELLXION LTD |
|---|---|---|
| Company Number | : | 04780952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Penderel House, 283-288 High Holborn, London, England, WC1V 7HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Secretary | 19 February 2008 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 29 May 2003 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 09 August 2012 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 09 August 2012 | Active |
| 53 Norton Avenue, Berrylands, Surbiton, KT5 9DX | Secretary | 29 May 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 29 May 2003 | Active |
| Fort Garth, The Ridge, Woldingham, Caterham, United Kingdom, CR3 7AL | Director | 29 May 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 29 May 2003 | Active |
| Status | : | Active |
|---|---|---|
| Address | : | |
| Status | : | Active |
|---|---|---|
| Address | : | |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Officers | Change person secretary company with change date. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Capital | Capital alter shares subdivision. | Download |
| 2021-10-26 | Resolution | Resolution. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-28 | Officers | Change person director company with change date. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-18 | Officers | Change person director company with change date. | Download |
| 2018-06-18 | Officers | Change person director company with change date. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Incorporation | Memorandum articles. | Download |
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