CELLCRYPT LIMITED

Key Data

Status

Active

Company No.

05561489

Incorporation date

12/09/2005

Size

Micro Entity

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2005)

15/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2026

Registered office address changed from 1st Floor 34 South Molton Street London W1K 5RG England to Amelia House Crescent Road Worthing BN11 1RL on 2026-04-09

View PDF (1 pages)

09/04/2026

Director's details changed for Mr Harvey Eric Boulter on 2025-12-31

View PDF (2 pages)

09/04/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

09/04/2026

Change of details for Harvey Boulter as a person with significant control on 2025-12-31

View PDF (2 pages)

30/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

08/04/2025

Appointment of Mr Harvey Eric Boulter as a director on 2025-03-28

View PDF (2 pages)

08/04/2025

Termination of appointment of Mary Grace Bacsa as a director on 2025-03-31

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

17/05/2024

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

16/01/2024

Director's details changed for Mary Grace Bacsa on 2024-01-15

View PDF (2 pages)

16/01/2024

Notification of Harvey Boulter as a person with significant control on 2022-11-08

View PDF (2 pages)

16/01/2024

Cessation of Communication Security Group, Inc. as a person with significant control on 2022-11-08

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (8 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/11/2022

Cessation of Harvey Eric Boulter as a person with significant control on 2022-11-08

View PDF (1 pages)

08/11/2022

Notification of Communication Security Group, Inc. as a person with significant control on 2022-11-08

View PDF (2 pages)

30/08/2022

Termination of appointment of Michael Lampe as a director on 2022-08-30

View PDF (1 pages)

11/08/2022

Termination of appointment of Sardor Akhmedov as a director on 2022-08-10

View PDF (1 pages)

08/03/2022

Termination of appointment of Harvey Eric Boulter as a director on 2022-03-08

View PDF (1 pages)

08/03/2022

Appointment of Sardor Akhmedov as a director on 2022-03-01

View PDF (2 pages)

08/03/2022

Appointment of Mary Grace Bacsa as a director on 2022-03-01

View PDF (2 pages)

08/03/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/10/2021

Termination of appointment of Paul Martin Parke as a director on 2021-10-13

View PDF (1 pages)

12/10/2021

Appointment of Mr. Paul Martin Parke as a director on 2021-10-01

View PDF (2 pages)

12/10/2021

Appointment of Mr. Michael Lampe as a director on 2021-10-01

View PDF (2 pages)

12/10/2021

Termination of appointment of Adam Andrew Such as a director on 2021-10-01

View PDF (1 pages)

09/05/2021

Appointment of Mr. Adam Andrew Such as a director on 2021-04-26

View PDF (2 pages)

09/05/2021

Director's details changed for Mr Harvey Eric Boulter on 2021-05-08

View PDF (2 pages)

24/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/11/2020

Cessation of Communication Security Group, Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

12/11/2020

Notification of Harvey Eric Boulter as a person with significant control on 2016-04-06

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

12/12/2018

Change of details for Cellcrypt Group, Inc. as a person with significant control on 2018-09-30

View PDF (2 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

Termination of appointment of John Robusto as a director on 2018-11-30

View PDF (1 pages)

11/12/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/03/2017

Registered office address changed from 78 York Street London W1H 1DP England to 1st Floor 34 South Molton Street London W1K 5RG on 2017-03-28

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

01/02/2017

Registered office address changed from 23 Buckingham Gate 7th Floor London SW1E 6LB to 78 York Street London W1H 1DP on 2017-02-01

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/01/2016

Director's details changed for Mr Harvey Eric Boulter on 2015-12-31

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

05/01/2016

Appointment of Mr. John Robusto as a director on 2015-06-01

View PDF (2 pages)

04/01/2016

Registered office address changed from 23 Buckingham Gate 23 Buckingham Gate 7th Floor London SW1E 6LB England to 23 Buckingham Gate 7th Floor London SW1E 6LB on 2016-01-04

View PDF (1 pages)

04/01/2016

Registered office address changed from First Floor Millbank Tower 30 Millbank London SW1P 4QP to 23 Buckingham Gate 7th Floor London SW1E 6LB on 2016-01-04

View PDF (1 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-31

View PDF (16 pages)

14/04/2015

Consolidation of shares on 2015-02-10

View PDF (7 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

22/04/2014

Registered office address changed from 13-15 Carteret Street St James London SW1H 9DJ on 2014-04-22

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

09/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/08/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

19/08/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

30/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

25/01/2012

Registered office address changed from Lower Ground 13-15 Carteret Street St James London SW1H 9DJ United Kingdom on 2012-01-25

View PDF (1 pages)

24/01/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (4 pages)

24/01/2012

Statement of capital following an allotment of shares on 2011-07-31

View PDF (4 pages)

21/12/2011

Termination of appointment of Fiona Strens as a director

View PDF (1 pages)

21/12/2011

Termination of appointment of Andrew Hegarty as a director

View PDF (1 pages)

21/12/2011

Termination of appointment of Richard Greco as a director

View PDF (1 pages)

27/11/2011

Termination of appointment of David Young as a secretary

View PDF (1 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

27/06/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (4 pages)

27/06/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (4 pages)

26/05/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (4 pages)

10/05/2011

Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom on 2011-05-10

View PDF (1 pages)

05/05/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (4 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

15/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (11 pages)

15/03/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (4 pages)

15/03/2011

Termination of appointment of Rodolfo Rosini as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Stephen Chandler as a director

View PDF (1 pages)

22/02/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (4 pages)

22/02/2011

Statement of capital following an allotment of shares on 2010-05-05

View PDF (4 pages)

14/02/2011

Statement of capital following an allotment of shares on 2010-05-05

View PDF (4 pages)

06/01/2011

Amended full accounts made up to 2008-12-31

View PDF (16 pages)

28/12/2010

Statement of capital following an allotment of shares on 2010-12-17

View PDF (4 pages)

28/12/2010

Statement of capital following an allotment of shares on 2010-05-05

View PDF (4 pages)

28/12/2010

Termination of appointment of Simon Bransfield Garth as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

15/04/2010

Director's details changed for Richard Anthony Greco on 2010-04-14

View PDF (2 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

22/01/2010

Director's details changed for Richard Anthony Greco on 2009-10-01

View PDF (2 pages)

22/01/2010

Director's details changed for Fiona Elizabeth Strens on 2009-10-01

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Stephen Charles Chandler on 2009-10-01

View PDF (2 pages)

22/01/2010

Director's details changed for Rodolfo Gabriele Rosini on 2009-10-01

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Harvey Eric Boulter on 2009-10-01

View PDF (2 pages)

22/01/2010

Director's details changed for Simon Bransfield Garth on 2009-10-01

View PDF (2 pages)

22/01/2010

Statement of capital following an allotment of shares on 2009-11-17

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (6 pages)

14/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

29/09/2009

Director appointed mr stephen charles chandler

View PDF (1 pages)

21/09/2009

Director appointed mr harvey eric boulter

View PDF (1 pages)

20/08/2009

Accounting reference date shortened from 31/12/2009 to 31/12/2008

View PDF (1 pages)

22/05/2009

Resolutions

View PDF (42 pages)

22/05/2009

Ad 14/05/09\gbp si [email protected]=1249.719\gbp ic 6070.4957/7320.2147\

View PDF (2 pages)

22/05/2009

Ad 27/10/08\gbp si [email protected]=714.2857\gbp ic 5356.21/6070.4957\

View PDF (2 pages)

31/03/2009

Secretary appointed mr david john young

View PDF (1 pages)

31/03/2009

Registered office changed on 31/03/2009 from golden cross house 8 duncannon street london WC2N 4JF

View PDF (1 pages)

31/03/2009

Appointment terminated secretary rodolfo rosini

View PDF (1 pages)

10/02/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

08/02/2009

Director appointed simon bransfield garth

View PDF (2 pages)

01/12/2008

Director appointed andrew deil hegarty

View PDF (2 pages)

01/12/2008

Appointment terminated director shimi shah

View PDF (1 pages)

12/11/2008

Return made up to 12/09/08; full list of members

View PDF (7 pages)

06/11/2008

Director's change of particulars / fiona strens / 12/09/2008

View PDF (1 pages)

11/09/2008

Ad 27/08/08\gbp si [email protected]=486.9281\gbp ic 4868.7813/5355.7094\

View PDF (2 pages)

11/09/2008

Ad 18/07/08\gbp si [email protected]=973.8563\gbp ic 3894.925/4868.7813\

View PDF (2 pages)

11/09/2008

Ad 22/05/08\gbp si [email protected]=559.6875\gbp ic 3335.2375/3894.925\

View PDF (2 pages)

11/09/2008

Amending 88(2)

View PDF (2 pages)

10/09/2008

Registered office changed on 10/09/2008 from 2ND floor commercial house chapel street woking surrey GU21 6BY

View PDF (1 pages)

21/08/2008

Ad 22/05/08\gbp si [email protected]=6492.375\gbp ic 2686/9178.375\

View PDF (2 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

29/07/2008

Gbp nc 3000/10500\16/05/08

View PDF (1 pages)

09/06/2008

Appointment terminated director tobias poppe

View PDF (1 pages)

16/04/2008

Registered office changed on 16/04/2008 from 130 shaftesbury avenue london W1D 5EU

View PDF (1 pages)

07/04/2008

Director and secretary's change of particulars / rodolfo rosini / 07/04/2008

View PDF (1 pages)

20/11/2007

Return made up to 12/09/07; full list of members

View PDF (8 pages)

16/11/2007

Director's particulars changed

View PDF (1 pages)

08/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2007

Ad 24/10/07--------- £ si [email protected]=686 £ ic 2000/2686

View PDF (2 pages)

05/11/2007

Ad 01/08/07--------- £ si [email protected]=500 £ ic 1500/2000

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (3 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Certificate of change of name

View PDF (2 pages)

01/05/2007

Return made up to 12/09/06; full list of members; amend

View PDF (7 pages)

10/04/2007

Registered office changed on 10/04/07 from: 32 dunelm street london E1 0QQ

View PDF (1 pages)

05/01/2007

Ad 08/12/06--------- £ si [email protected]=500 £ ic 1000/1500

View PDF (4 pages)

05/01/2007

Resolutions

View PDF (0 pages)

05/01/2007

Resolutions

View PDF (0 pages)

05/01/2007

Resolutions

View PDF (0 pages)

05/01/2007

Resolutions

View PDF (0 pages)

05/01/2007

Resolutions

View PDF (23 pages)

05/01/2007

S-div 08/12/06

View PDF (2 pages)

05/01/2007

£ nc 1000/3000 08/12/06

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (2 pages)

16/10/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

12/09/2005

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2025

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
5.08M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Chandler, Stephen Charles	Director	14/05/2009 - 14/02/2011	36
Akhmedov, Sardor	Director	01/03/2022 - 10/08/2022	1
Bransfield Garth, Simon	Director	15/01/2009 - 13/12/2010	2
Shah, Shimi	Director	07/12/2006 - 01/12/2008	24
Poppe, Tobias	Director	12/09/2005 - 21/05/2008	3

Persons with Significant Control

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

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Description

About CELLCRYPT LIMITED

CELLCRYPT LIMITED is an(a) Active company incorporated on 12/09/2005 with the registered office located at Amelia House, Crescent Road, Worthing BN11 1RL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLCRYPT LIMITED?

CELLCRYPT LIMITED is currently Active. It was registered on 12/09/2005 .

Where is CELLCRYPT LIMITED located?

CELLCRYPT LIMITED is registered at Amelia House, Crescent Road, Worthing BN11 1RL.

What does CELLCRYPT LIMITED do?

CELLCRYPT LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CELLCRYPT LIMITED?

The latest filing was on 15/04/2026: Compulsory strike-off action has been discontinued.