CELLENCE PLUS LIMITED

Key Data

Status

Active

Company No.

06726412

Incorporation date

17/10/2008

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2008)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2024

Resolutions

View PDF (1 pages)

25/11/2024

Resolutions

View PDF (2 pages)

22/11/2024

Application to strike the company off the register

View PDF (3 pages)

27/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (91 pages)

04/10/2024

Termination of appointment of Rowan Clare Baker as a director on 2024-09-27

View PDF (1 pages)

02/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

14/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (82 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (4 pages)

25/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

25/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

25/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (81 pages)

09/08/2022

Director's details changed for James Fairweather Edmondson on 2022-05-01

View PDF (2 pages)

17/05/2022

Cessation of Laing O'rourke Holdings Limited as a person with significant control on 2022-04-01

View PDF (1 pages)

17/05/2022

Notification of Laing O'rourke Plc as a person with significant control on 2022-04-01

View PDF (2 pages)

22/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

15/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (73 pages)

15/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

15/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

03/08/2021

Appointment of James Fairweather Edmondson as a director on 2021-07-29

View PDF (2 pages)

03/08/2021

Termination of appointment of Ceire Halligan O'rourke as a director on 2021-07-29

View PDF (1 pages)

13/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

25/03/2021

Director's details changed for Ms Ceire Halligan O'rourke on 2020-11-27

View PDF (2 pages)

18/12/2020

Appointment of Mrs Rowan Clare Baker as a director on 2020-12-18

View PDF (2 pages)

18/12/2020

Termination of appointment of Alexander Stewart Mcintyre as a director on 2020-12-18

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

25/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

20/02/2019

Full accounts made up to 2018-03-31

View PDF (18 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

08/03/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

01/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

13/07/2016

Termination of appointment of Callum Mitchell Tuckett as a director on 2016-07-01

View PDF (1 pages)

03/05/2016

Resolutions

View PDF (17 pages)

22/04/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

31/03/2016

Appointment of Alexander Stewart Mcintyre as a director on 2016-03-30

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

28/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (13 pages)

05/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

02/10/2014

Appointment of Robert Edward Turner as a secretary on 2014-09-30

View PDF (2 pages)

01/10/2014

Termination of appointment of James Fairweather Edmondson as a director on 2014-09-30

View PDF (1 pages)

01/10/2014

Termination of appointment of Tyrolese (Secretarial) Limited as a secretary on 2014-09-30

View PDF (1 pages)

01/10/2014

Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN on 2014-10-01

View PDF (1 pages)

01/10/2014

Appointment of Ms Ceire Halligan O'rourke as a director on 2014-09-30

View PDF (2 pages)

01/10/2014

Appointment of Mr Callum Mitchell Tuckett as a director on 2014-09-30

View PDF (2 pages)

19/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

15/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (3 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (3 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (3 pages)

02/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/12/2009

Termination of appointment of Tyrolese (Directors) Limited as a director

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Tyrolese (Directors) Limited on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Mr James Fairweather Edmondson on 2009-10-01

View PDF (2 pages)

12/11/2009

Secretary's details changed for Tyrolese (Secretarial) Limited on 2009-10-01

View PDF (2 pages)

18/09/2009

Accounting reference date extended from 31/10/2009 to 31/03/2010

View PDF (1 pages)

16/01/2009

Appointment terminated director adam walker

View PDF (1 pages)

16/01/2009

Director appointed mr james fairweather edmondson

View PDF (1 pages)

29/11/2008

Certificate of change of name

View PDF (2 pages)

17/10/2008

Incorporation

View PDF (20 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

31/03/2023

Next confirmation date

05/12/2024

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

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
James Fairweather Edmondson	Director	16/01/2009 - 30/09/2014	58
Baker, Rowan Clare	Director	18/12/2020 - 27/09/2024	76
Mcintyre, Alexander Stewart	Director	30/03/2016 - 18/12/2020	132

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CELLENCE PLUS LIMITED

CELLENCE PLUS LIMITED is an(a) Active company incorporated on 17/10/2008 with the registered office located at Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent DA2 6SN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLENCE PLUS LIMITED?

CELLENCE PLUS LIMITED is currently Active. It was registered on 17/10/2008 .

Where is CELLENCE PLUS LIMITED located?

CELLENCE PLUS LIMITED is registered at Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent DA2 6SN.

What does CELLENCE PLUS LIMITED do?

CELLENCE PLUS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CELLENCE PLUS LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.