CAPITAL CELL LTD

Key Data

Status

Dissolved

Company No.

10173220

Incorporation date

10/05/2016

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2016)

17/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/03/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

23/09/2024

Resolutions

View PDF (1 pages)

09/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/08/2024

Registered office address changed from St. John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS United Kingdom to 1st Floor, Suite 4, Alexander House Water Edge Business Park, Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 2024-08-09

View PDF (3 pages)

21/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

25/03/2024

Previous accounting period shortened from 2024-05-31 to 2024-02-29

View PDF (1 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

28/06/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

30/06/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (5 pages)

29/06/2022

Cancellation of shares. Statement of capital on 2022-05-05

View PDF (6 pages)

27/06/2022

Purchase of own shares.

View PDF (4 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

13/07/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (6 pages)

31/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

11/11/2020

Notification of Cc Invest Inversores En Crowdfunding, S.L as a person with significant control on 2018-12-18

View PDF (2 pages)

08/07/2020

Change of details for Mr Daniel Oliver Uriel as a person with significant control on 2019-11-25

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (6 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

15/01/2020

Appointment of Ms. Mireia Florensa Bargallo as a director on 2020-01-14

View PDF (2 pages)

15/01/2020

Appointment of Mr. Joan Marcos Ruzafa as a director on 2020-01-14

View PDF (2 pages)

14/01/2020

Termination of appointment of Xavier Castells Boliart as a director on 2020-01-10

View PDF (1 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-11-25

View PDF (3 pages)

29/08/2019

Termination of appointment of Darren Lee Rebeiro as a director on 2019-08-28

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (5 pages)

17/04/2019

Second filing of a statement of capital following an allotment of shares on 2018-10-16

View PDF (7 pages)

25/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-12-18

View PDF (3 pages)

11/12/2018

Termination of appointment of David Ian Ford as a director on 2018-12-10

View PDF (1 pages)

11/12/2018

Termination of appointment of Ian Michael Tomlinson as a director on 2018-12-10

View PDF (1 pages)

11/12/2018

Cessation of Ian Michael Tomlinson as a person with significant control on 2018-10-16

View PDF (1 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (3 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-10-16

View PDF (4 pages)

03/10/2018

Appointment of Mr Darren Lee Rebeiro as a director on 2018-10-03

View PDF (2 pages)

03/10/2018

Termination of appointment of Joan Marcos Ruzafa as a director on 2018-10-03

View PDF (1 pages)

15/06/2018

Change of share class name or designation

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (6 pages)

09/05/2018

Termination of appointment of Laura Camberwell Ferguson as a director on 2018-01-26

View PDF (1 pages)

19/02/2018

Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to St. John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 2018-02-19

View PDF (1 pages)

19/02/2018

Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2018-02-19

View PDF (1 pages)

08/02/2018

Appointment of Mr Joan Marcos Ruzafa as a director on 2018-01-26

View PDF (2 pages)

08/02/2018

Termination of appointment of Laura Camberwell Ferguson as a director on 2018-01-26

View PDF (1 pages)

02/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

25/07/2017

Director's details changed for Mr David Ian Ford on 2017-07-24

View PDF (2 pages)

17/07/2017

Appointment of Mr David Ian Ford as a director on 2017-07-17

View PDF (2 pages)

11/07/2017

Notification of Ian Michael Tomlinson as a person with significant control on 2017-06-14

View PDF (2 pages)

11/07/2017

Change of details for Mr Daniel Oliver Uriel as a person with significant control on 2017-06-12

View PDF (2 pages)

07/07/2017

Statement of capital following an allotment of shares on 2016-07-31

View PDF (4 pages)

04/07/2017

Director's details changed for Mr Xacier Castells Boliart on 2017-06-12

View PDF (2 pages)

30/06/2017

Resolutions

View PDF (34 pages)

30/06/2017

Resolutions

View PDF (2 pages)

29/06/2017

Appointment of Mr Ian Michael Tomlinson as a director on 2017-06-12

View PDF (2 pages)

28/06/2017

Appointment of Mr Xacier Castells Boliart as a director on 2017-06-12

View PDF (2 pages)

27/06/2017

Director's details changed for Mr Daniel Oliver Uriel on 2017-06-27

View PDF (2 pages)

27/06/2017

Director's details changed for Mr Daniel Oliver Uriel on 2017-06-27

View PDF (2 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-06-15

View PDF (3 pages)

27/06/2017

Cessation of Laura Camberwell Ferguson as a person with significant control on 2017-06-12

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (7 pages)

23/03/2017

Appointment of Dr Laura Camberwell Ferguson as a director on 2017-03-14

View PDF (3 pages)

10/05/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+12.09 % *

* during past year

Cash in Bank

£6,399.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

09/05/2025

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
975.73K
-
0.00
5.81K
-

2022
3
1.01M
-
0.00
5.71K
-

2023
3
1.02M
-
0.00
6.40K
-

2023
3
1.02M
-
0.00
6.40K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.02M £0.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.40K £12.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian Michael Tomlinson	Director	12/06/2017 - 10/12/2018	7
Ford, David Ian	Director	17/07/2017 - 10/12/2018	19
Dr Laura Camberwell Ferguson	Director	14/03/2017 - 26/01/2018	-
Rebeiro, Darren Lee	Director	03/10/2018 - 28/08/2019	1
Boliart, Xavier Castells	Director	12/06/2017 - 10/01/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITAL CELL LTD

CAPITAL CELL LTD is an(a) Dissolved company incorporated on 10/05/2016 with the registered office located at 1st Floor, Suite 4, Alexander House, Water Edge Business Park, Campbell Road, Stoke-On-Trent, Staffordshire ST4 4DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL CELL LTD?

CAPITAL CELL LTD is currently Dissolved. It was registered on 10/05/2016 and dissolved on 17/06/2025.

Where is CAPITAL CELL LTD located?

CAPITAL CELL LTD is registered at 1st Floor, Suite 4, Alexander House, Water Edge Business Park, Campbell Road, Stoke-On-Trent, Staffordshire ST4 4DB.

What does CAPITAL CELL LTD do?

CAPITAL CELL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CAPITAL CELL LTD have?

CAPITAL CELL LTD had 3 employees in 2023.

What is the latest filing for CAPITAL CELL LTD?

The latest filing was on 17/06/2025: Final Gazette dissolved following liquidation.