CCELL RENEWABLES LIMITED

Key Data

Status

Active

Company No.

09862817

Incorporation date

09/11/2015

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2015)

26/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

31/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

02/04/2025

Change of details for Mr William John Douglas Bateman as a person with significant control on 2025-03-31

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-12 with no updates

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31/08/2024

Amended micro company accounts made up to 2022-11-30

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31/08/2024

Micro company accounts made up to 2023-11-30

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22/08/2024

Registered office address changed from 85 Dibleys Blewbury Didcot OX11 9PU England to 37 Allanson Road 37 Allanson Road Marlow SL7 1LE on 2024-08-22

View PDF (1 pages)

22/08/2024

Registered office address changed from 37 Allanson Road 37 Allanson Road Marlow SL7 1LE England to 37 Allanson Road Marlow SL7 1LE on 2024-08-22

View PDF (1 pages)

15/01/2024

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

15/01/2024

Registered office address changed from Ccell Renewables First Floor 89-93 Fonthill Road London N4 3JH England to 85 Dibleys Blewbury Didcot OX11 9PU on 2024-01-15

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (9 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (3 pages)

28/08/2022

Micro company accounts made up to 2021-11-30

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09/03/2022

Confirmation statement made on 2022-03-03 with no updates

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21/08/2021

Total exemption full accounts made up to 2020-11-30

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16/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

16/03/2021

Termination of appointment of Anne-Marie Warris as a director on 2021-02-09

View PDF (1 pages)

30/07/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (6 pages)

10/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-29

View PDF (7 pages)

10/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-03-05

View PDF (7 pages)

19/05/2020

Appointment of Mr Andrew Mark Cant-Kaleta as a director on 2020-05-08

View PDF (2 pages)

19/05/2020

Appointment of Dr Anne-Marie Warris as a director on 2020-05-08

View PDF (2 pages)

17/05/2020

Appointment of Mr Howard William Lewis as a director on 2020-05-08

View PDF (2 pages)

29/04/2020

Statement of capital following an allotment of shares on 2020-03-05

View PDF (5 pages)

22/04/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (6 pages)

12/03/2020

Statement of capital following an allotment of shares on 2020-02-29

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12/03/2020

Sub-division of shares on 2020-02-29

View PDF (4 pages)

11/03/2020

Memorandum and Articles of Association

View PDF (32 pages)

21/01/2020

Sub-division of shares on 2019-12-01

View PDF (6 pages)

14/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (4 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (5 pages)

09/12/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

01/08/2019

Registered office address changed from Ccell Renewables 89-93 Fonthill Road London N4 3JH England to Ccell Renewables First Floor 89-93 Fonthill Road London N4 3JH on 2019-08-01

View PDF (1 pages)

01/08/2019

Registered office address changed from Flat 2, Block 6 Gresham Place London N19 5GU United Kingdom to Ccell Renewables 89-93 Fonthill Road London N4 3JH on 2019-08-01

View PDF (1 pages)

01/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

01/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

12/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

09/11/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/10/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
6
146.34K
-
0.00
-
-

2022
3
109.87K
-
0.00
-
-

2022
3
109.87K
-
0.00
-
-

Employees

2022

Employees

3 -50 % *

Net Assets(GBP)

109.87K £-24.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cant-Kaleta, Andrew Mark	Director	08/05/2020 - Present	-
Lewis, Howard William	Director	08/05/2020 - Present	2
Bateman, William John Douglas	Director	09/11/2015 - Present	4

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CCELL RENEWABLES LIMITED

CCELL RENEWABLES LIMITED is an(a) Active company incorporated on 09/11/2015 with the registered office located at 37 Allanson Road, Marlow SL7 1LE. 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 CCELL RENEWABLES LIMITED?

CCELL RENEWABLES LIMITED is currently Active. It was registered on 09/11/2015 .

Where is CCELL RENEWABLES LIMITED located?

CCELL RENEWABLES LIMITED is registered at 37 Allanson Road, Marlow SL7 1LE.

What does CCELL RENEWABLES LIMITED do?

CCELL RENEWABLES LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does CCELL RENEWABLES LIMITED have?

CCELL RENEWABLES LIMITED had 3 employees in 2022.

What is the latest filing for CCELL RENEWABLES LIMITED?

The latest filing was on 26/10/2025: Confirmation statement made on 2025-10-12 with no updates.