BizStats
You are here: bizstats.co.uk > a-z index > C list > CE list > CEL list > CELL list

Cellsoc Limited LONDON

Cellsoc started in year 2004 as Private Limited Company with registration number 05038829. The Cellsoc company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at C/o Pkf Littlejohn 15 Westferry Circus. Postal code: E14 4HD.

The firm has 2 directors, namely Hubert D., Adam P.. Of them, Hubert D., Adam P. have been with the company the longest, being appointed on 11 February 2004. As of 28 May 2024, there was 1 ex secretary - Lmg Secretaries Limited. There were no ex directors.

Cellsoc Limited Address / Contact

Office Address C/o Pkf Littlejohn 15 Westferry Circus
Office Address2 Canary Wharf
Town London
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05038829
Date of Incorporation Mon, 9th Feb 2004
Industry Event catering activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Pkf Littlejohn Corporate Services Limited

Position: Corporate Secretary

Appointed: 19 July 2014

Hubert D.

Position: Director

Appointed: 11 February 2004

Adam P.

Position: Director

Appointed: 11 February 2004

Lmg Services Limited

Position: Corporate Secretary

Appointed: 11 February 2004

Resigned: 19 July 2014

Lmg Directors Limited

Position: Corporate Director

Appointed: 09 February 2004

Resigned: 19 February 2004

Lmg Secretaries Limited

Position: Secretary

Appointed: 09 February 2004

Resigned: 19 February 2004

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Red Mountain Investments Limited from Spondon, United Kingdom. This PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Adam P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hubert D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Red Mountain Investments Limited

20 Coxon Street, Spondon, Derby, DE21 7JG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09591154
Notified on 16 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Adam P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hubert D.

Notified on 6 April 2016
Ceased on 16 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 8th, April 2023 		Free Download (14 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.