Cellbond Limited in Blackstone Road HUNTINGDON

Cellbond Limited HUNTINGDON

Founded in 2001, Cellbond, classified under reg no. 04169078 is an active company. Currently registered at 5 Stukeley Business Centre PE29 6EF, Huntingdon the company has been in the business for twenty three years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

There is a single director in the company at the moment - Mike A., appointed on 1 March 2001. In addition, a secretary was appointed - Lisa W., appointed on 24 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cellbond Limited Address / Contact

Office Address	5 Stukeley Business Centre
Office Address2	Blackstone Road
Town	Huntingdon
Post code	PE29 6EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04169078
Date of Incorporation	Tue, 27th Feb 2001
Industry	Dormant Company
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Lisa W.

Position: Secretary

Appointed: 24 January 2023

Mike A.

Position: Director

Appointed: 01 March 2001

Dace P.

Position: Secretary

Appointed: 10 January 2020

Resigned: 24 January 2023

Mike A.

Position: Secretary

Appointed: 16 March 2009

Resigned: 10 January 2020

Clive S.

Position: Secretary

Appointed: 07 September 2007

Resigned: 16 March 2009

Clive S.

Position: Director

Appointed: 01 May 2003

Resigned: 16 March 2009

Michael S.

Position: Secretary

Appointed: 17 July 2002

Resigned: 07 September 2007

Jane C.

Position: Director

Appointed: 01 June 2001

Resigned: 25 February 2013

Paul M.

Position: Secretary

Appointed: 01 March 2001

Resigned: 17 July 2002

Changiz K.

Position: Director

Appointed: 01 March 2001

Resigned: 25 February 2013

Paul M.

Position: Director

Appointed: 01 March 2001

Resigned: 15 April 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 27 February 2001

Resigned: 01 March 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 27 February 2001

Resigned: 01 March 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Mike A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Mike A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mike A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mike A.

Notified on	6 April 2016
Ceased on	7 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	10	10	10	10	10	10	10

Balance Sheet
Debtors	10	10	10	10	10	10	10	10	10
Other Debtors	10	10	10	10	10	10	10	10	10

Reserves/Capital
Called Up Share Capital	10	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	10	10

Other
Average Number Employees During Period							3	3	3
Net Current Assets Liabilities							10	10	10
Number Shares Allotted	10	10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1
Value Shares Allotted	10	10	10	10	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 8th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 8th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 24th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 17th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 24th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 18th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 26th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 12th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 27th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2016 filed on: 23rd, February 2016	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 23rd February 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th February 2015 filed on: 19th, February 2015	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 19th February 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 6th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th February 2014 filed on: 19th, February 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th February 2013 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 28th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th February 2012 filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th February 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 2nd, December 2009	accounts	Free Download (3 pages)
363a	Period up to Tuesday 10th March 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 28th, November 2008	accounts	Free Download (3 pages)
363a	Period up to Monday 3rd March 2008 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (4 pages)
363a	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 21st February 2006 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (4 pages)
363a	Period up to Tuesday 21st February 2006 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 8th, February 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 8th, February 2006	accounts	Free Download (6 pages)
363s	Period up to Monday 12th December 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (9 pages)
363s	Period up to Monday 12th December 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 12th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
363s	Period up to Saturday 28th February 2004 - Annual return with full member list filed on: 28th, February 2004	annual return	Free Download (9 pages)
363s	Period up to Saturday 28th February 2004 - Annual return with full member list filed on: 28th, February 2004	annual return	Free Download (9 pages)
363s	Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 17th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 13th, December 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 13th, December 2002	accounts	Free Download (4 pages)
363s	Period up to Wednesday 6th March 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 6th March 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 6th March 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 29th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 29th, March 2001	accounts	Free Download (1 page)

Cellbond Limited HUNTINGDON

Cellbond Limited Address / Contact

Company Information / Profile

Company staff

Lisa W.

Mike A.

Dace P.

Mike A.

Clive S.

Clive S.

Michael S.

Jane C.

Paul M.

Changiz K.

Paul M.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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