Cellix Limited in Criterion Place EXMOUTH

Cellix Limited EXMOUTH

Cellix started in year 1992 as Private Limited Company with registration number 02771968. The Cellix company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Exmouth at 1 Sailor's Court. Postal code: EX8 1FA.

There is a single director in the firm at the moment - Peter D., appointed on 12 September 1999. In addition, a secretary was appointed - Andrew M., appointed on 30 June 2000. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cellix Limited Address / Contact

Office Address	1 Sailor's Court
Office Address2	Criterion Place
Town	Exmouth
Post code	EX8 1FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02771968
Date of Incorporation	Tue, 8th Dec 1992
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Andrew M.

Position: Secretary

Appointed: 30 June 2000

Peter D.

Position: Director

Appointed: 12 September 1999

Rose W.

Position: Secretary

Appointed: 23 September 1997

Resigned: 30 June 2000

Jayne D.

Position: Director

Appointed: 06 April 1996

Resigned: 30 September 1999

Peter D.

Position: Secretary

Appointed: 08 December 1992

Resigned: 23 September 1997

Peter D.

Position: Director

Appointed: 08 December 1992

Resigned: 23 September 1997

Catherine D.

Position: Director

Appointed: 08 December 1992

Resigned: 08 January 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Peter D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter D.

Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	100	100
Current Assets	100	100
Net Assets Liabilities	-14 843	-20 799	100	100	100

Other
Administrative Expenses	3 057	5 956
Creditors	14 943	20 899
Net Current Assets Liabilities	-14 843	-20 799
Operating Profit Loss	-3 057	-5 956
Profit Loss	-3 057	-5 956
Profit Loss On Ordinary Activities Before Tax	-3 057	-5 956
Total Assets Less Current Liabilities	-14 843	-20 799	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 23rd, February 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 11th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 13th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 12th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th December 2015 with full list of members filed on: 12th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th December 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th December 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th December 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th December 2013 with full list of members filed on: 21st, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st December 2013: 100.00 GBP	capital
AAMD	Amended accounts made up to 31st December 2008 filed on: 14th, May 2013	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 31st December 2010 filed on: 14th, May 2013	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 31st December 2011 filed on: 14th, May 2013	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 31st December 2009 filed on: 14th, May 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 14th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2009 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st December 2010 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th December 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 8th December 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 20th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th December 2009 with full list of members filed on: 26th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 24th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 12th December 2008 with shareholders record filed on: 12th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 10th, March 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 10th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 10th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 13th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 13th, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (6 pages)
363(288)	9th January 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (6 pages)
363(288)	16th December 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 14th January 2004 with shareholders record filed on: 14th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 14th January 2004 with shareholders record filed on: 14th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2nd January 2003 with shareholders record filed on: 2nd, January 2003	annual return	Free Download (6 pages)
363(288)	2nd January 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2nd January 2003 with shareholders record filed on: 2nd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
363(288)	14th February 2002 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 14th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 14th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
363(288)	14th February 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 8th February 2001 with shareholders record filed on: 8th, February 2001	annual return	Free Download (6 pages)
363(288)	8th February 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th February 2001 with shareholders record filed on: 8th, February 2001	annual return	Free Download (6 pages)
363(288)	8th February 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to 7th February 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 7th February 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 11th, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 11th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to 23rd February 1999 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 23rd February 1999 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 15th, May 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 15th, May 1998	accounts	Free Download (5 pages)
363s	Annual return up to 17th December 1997 with shareholders record filed on: 17th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 17th December 1997 with shareholders record filed on: 17th, December 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 22nd, July 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 22nd, July 1997	accounts	Free Download (7 pages)
363s	Annual return up to 8th January 1997 with shareholders record filed on: 8th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 8th January 1997 with shareholders record filed on: 8th, January 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 20th, May 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 20th, May 1996	accounts	Free Download (6 pages)
363s	Annual return up to 14th April 1996 with shareholders record filed on: 14th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 14th April 1996 with shareholders record filed on: 14th, April 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 2nd, October 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 2nd, October 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1st March 1995 with shareholders record filed on: 1st, March 1995	annual return	Free Download
363s	Annual return up to 1st March 1995 with shareholders record filed on: 1st, March 1995	annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 7th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 7th, December 1994	accounts
363s	Annual return up to 16th January 1994 with shareholders record filed on: 16th, January 1994	annual return	Free Download
363s	Annual return up to 16th January 1994 with shareholders record filed on: 16th, January 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 30th, July 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 30th, July 1993	accounts

Cellix Limited EXMOUTH

Cellix Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Peter D.

Rose W.

Jayne D.

Peter D.

Peter D.

Catherine D.

People with significant control

Annual reports financial information

Company filings

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