CELLECTA LIMITED

Key Data

Status

Active

Company No.

04215957

Incorporation date

14/05/2001

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2001)

29/10/2025

Registered office address changed from Bounty House Norman Close Rochester Kent ME2 2NF United Kingdom to Innovation House Norman Close Rochester Kent ME2 2NF on 2025-10-29

View PDF (1 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

15/07/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (5 pages)

01/07/2025

Change of details for Cellecta Holdings Limited as a person with significant control on 2025-01-10

View PDF (2 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

09/07/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (5 pages)

03/11/2023

Satisfaction of charge 042159570003 in full

View PDF (1 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

14/07/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (5 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

29/07/2022

Change of details for Cellecta Holdings Limited as a person with significant control on 2022-02-07

View PDF (2 pages)

27/07/2022

Director's details changed for Mr Andrew William Fry on 2022-02-07

View PDF (2 pages)

27/07/2022

Registered office address changed from Cellecta Limited Innovation House Norman Close Rochester Kent ME2 2NF England to Bounty House Norman Close Rochester Kent ME2 2NF on 2022-07-27

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (5 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

26/07/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (5 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

01/09/2020

Notification of Cellecta Holdings Limited as a person with significant control on 2020-06-30

View PDF (2 pages)

01/09/2020

Cessation of Andrew William Fry as a person with significant control on 2020-06-30

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

23/03/2020

Director's details changed for Mr Andrew William Fry on 2020-03-23

View PDF (2 pages)

28/10/2019

Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to Cellecta Limited Innovation House Norman Close Rochester Kent ME2 2NF on 2019-10-28

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

12/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

22/06/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

19/07/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (4 pages)

19/07/2017

Notification of Andrew William Fry as a person with significant control on 2016-04-16

View PDF (2 pages)

08/03/2017

Registration of charge 042159570003, created on 2017-02-20

View PDF (22 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

13/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (3 pages)

02/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (16 pages)

04/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

12/12/2014

Cancellation of shares. Statement of capital on 2014-10-31

View PDF (4 pages)

12/12/2014

Purchase of own shares.

View PDF (3 pages)

24/11/2014

Termination of appointment of Donald Paul Murphy as a director on 2014-10-31

View PDF (1 pages)

24/11/2014

Termination of appointment of Mark Edward Reece as a secretary on 2014-10-31

View PDF (1 pages)

10/11/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (3 pages)

24/09/2014

Sub-division of shares on 2014-09-12

View PDF (5 pages)

11/07/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (6 pages)

11/07/2014

Secretary's details changed for Mark Edward Reece on 2013-09-13

View PDF (1 pages)

02/05/2014

Accounts for a medium company made up to 2013-07-31

View PDF (16 pages)

28/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (6 pages)

30/04/2013

Accounts for a medium company made up to 2012-07-31

View PDF (16 pages)

01/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (6 pages)

01/06/2012

Director's details changed for Mr Donald Paul Murphy on 2012-05-13

View PDF (2 pages)

02/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

28/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

04/05/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

15/07/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

15/07/2010

Director's details changed for Donald Paul Murphy on 2010-05-13

View PDF (2 pages)

15/07/2010

Director's details changed for Mr Andrew William Fry on 2010-02-08

View PDF (2 pages)

05/05/2010

Accounts for a medium company made up to 2009-07-31

View PDF (14 pages)

05/08/2009

Appointment terminated director mark reece

View PDF (1 pages)

14/07/2009

Resolutions

View PDF (7 pages)

02/06/2009

Accounts for a medium company made up to 2008-07-31

View PDF (12 pages)

22/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

16/09/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

16/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

07/08/2007

Return made up to 14/05/07; no change of members

View PDF (7 pages)

05/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

06/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

05/06/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

14/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (8 pages)

09/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

14/03/2005

Registered office changed on 14/03/05 from: c/o myrus smith old inn house 2 carlshalton road sutton surrey SM1 4SR

View PDF (1 pages)

27/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

17/05/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

19/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

19/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2002

Accounting reference date extended from 31/05/02 to 31/07/02

View PDF (1 pages)

16/07/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

16/08/2001

New director appointed

View PDF (2 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Registered office changed on 04/06/01 from: 1 riverside house heron way truro cornwall TR1 2XN

View PDF (1 pages)

14/05/2001

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Andrew William Fry	Director	14/05/2001 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CELLECTA LIMITED

CELLECTA LIMITED is an(a) Active company incorporated on 14/05/2001 with the registered office located at Innovation House, Norman Close, Rochester, Kent ME2 2NF. 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 CELLECTA LIMITED?

CELLECTA LIMITED is currently Active. It was registered on 14/05/2001 .

Where is CELLECTA LIMITED located?

CELLECTA LIMITED is registered at Innovation House, Norman Close, Rochester, Kent ME2 2NF.

What does CELLECTA LIMITED do?

CELLECTA LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CELLECTA LIMITED?

The latest filing was on 29/10/2025: Registered office address changed from Bounty House Norman Close Rochester Kent ME2 2NF United Kingdom to Innovation House Norman Close Rochester Kent ME2 2NF on 2025-10-29.