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Cellnass Limited ALTRINCHAM

Founded in 2008, Cellnass, classified under reg no. 06771414 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Sung-Dae H., Lindon H. and Todd B.. Of them, Todd B. has been with the company the longest, being appointed on 30 May 2022 and Sung-Dae H. has been with the company for the least time - from 1 November 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul W. who worked with the the firm until 30 May 2022.

Cellnass Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06771414
Date of Incorporation Thu, 11th Dec 2008
Industry Dormant Company
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Sung-Dae H.

Position: Director

Appointed: 01 November 2023

Lindon H.

Position: Director

Appointed: 06 October 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 30 May 2022

Todd B.

Position: Director

Appointed: 30 May 2022

Michael K.

Position: Director

Appointed: 30 May 2022

Resigned: 13 January 2023

Clement W.

Position: Director

Appointed: 17 August 2010

Resigned: 27 June 2019

Peter W.

Position: Director

Appointed: 11 December 2008

Resigned: 30 May 2022

Philip W.

Position: Director

Appointed: 11 December 2008

Resigned: 30 May 2022

Paul W.

Position: Director

Appointed: 11 December 2008

Resigned: 30 May 2022

Paul W.

Position: Secretary

Appointed: 11 December 2008

Resigned: 30 May 2022

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Cellpath Holdings Limited from Newtown, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cellpath Holdings Limited

Unit 80 Mochdre Enterprise Park, Newtown, Powys, SY16 4LE, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04566536
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 3rd, January 2024 		Free Download (4 pages)

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