CELLFACTS ANALYTICS LTD

Key Data

Status

Liquidation

Company No.

08812909

Incorporation date

12/12/2013

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2013)

18/02/2026

Liquidators' statement of receipts and payments to 2025-12-13

View PDF (20 pages)

17/02/2025

Liquidators' statement of receipts and payments to 2024-12-13

View PDF (22 pages)

18/03/2024

Liquidators' statement of receipts and payments to 2023-12-13

View PDF (20 pages)

21/12/2022

Statement of affairs

View PDF (12 pages)

21/12/2022

Resolutions

View PDF (1 pages)

21/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/12/2022

Registered office address changed from Edwards Chartered Accountants 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to C/O 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2022-12-21

View PDF (2 pages)

21/12/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

04/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

06/01/2022

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

View PDF (3 pages)

16/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

25/03/2021

Registration of charge 088129090001, created on 2021-03-22

View PDF (42 pages)

21/01/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

21/01/2021

Change of details for Mr Alexander Matthias Boehler as a person with significant control on 2019-12-24

View PDF (2 pages)

25/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

22/06/2020

Statement of capital following an allotment of shares on 2019-12-24

View PDF (3 pages)

22/06/2020

Director's details changed for Mr Abdul Hamood on 2020-06-19

View PDF (2 pages)

24/01/2020

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

View PDF (3 pages)

24/01/2020

Director's details changed for Dr Crawford Stewart Dow on 2019-12-12

View PDF (2 pages)

23/01/2020

Director's details changed for Mr Abdul Hamood on 2019-12-12

View PDF (2 pages)

08/01/2020

Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ to Edwards Chartered Accountants 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 2020-01-08

View PDF (1 pages)

31/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

27/08/2019

Termination of appointment of Kulvinder Paul Balu as a director on 2019-08-27

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

08/11/2018

Cessation of Crawford Dow as a person with significant control on 2018-08-29

View PDF (1 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-08-29

View PDF (3 pages)

29/08/2018

Termination of appointment of Paul Heaven Ltd as a director on 2018-08-28

View PDF (1 pages)

28/08/2018

Termination of appointment of Paul Heaven Ltd as a secretary on 2018-08-28

View PDF (1 pages)

01/06/2018

Change of details for Mr Alexander Boehler as a person with significant control on 2018-06-01

View PDF (2 pages)

20/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

22/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

22/12/2017

Notification of Alexander Boehler as a person with significant control on 2017-08-29

View PDF (2 pages)

22/12/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (3 pages)

22/12/2017

Statement of capital following an allotment of shares on 2017-07-20

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

26/05/2017

Statement of capital following an allotment of shares on 2017-05-16

View PDF (3 pages)

26/05/2017

Statement of capital following an allotment of shares on 2017-05-01

View PDF (3 pages)

26/05/2017

Director's details changed for Dr Crawford Stewart Dow on 2017-05-25

View PDF (2 pages)

07/03/2017

Appointment of Mr Alexander Matthias Boehler as a director on 2017-03-01

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

17/11/2016

Resolutions

View PDF (3 pages)

07/09/2016

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

View PDF (3 pages)

19/01/2016

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

View PDF (8 pages)

13/08/2015

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

View PDF (3 pages)

16/01/2015

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

View PDF (8 pages)

16/01/2015

Secretary's details changed for Paul Heaven Ltd on 2015-01-16

View PDF (1 pages)

16/01/2015

Registered office address changed from 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England to C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 2015-01-16

View PDF (1 pages)

28/03/2014

Appointment of Paul Heaven Ltd as a director

View PDF (2 pages)

28/03/2014

Appointment of Paul Heaven Ltd as a secretary

View PDF (2 pages)

28/03/2014

Termination of appointment of Paul Heaven as a director

View PDF (1 pages)

28/03/2014

Termination of appointment of Paul Heaven as a secretary

View PDF (1 pages)

18/02/2014

Appointment of Mr Kulvinder Paul Balu as a director

View PDF (2 pages)

18/02/2014

Appointment of Mr Crawford Stewart Dow as a director

View PDF (2 pages)

18/02/2014

Appointment of Mr Abdul Hamood as a director

View PDF (2 pages)

12/12/2013

Incorporation

View PDF (37 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£27,571.00

Business linkages

Check business linkages of CELLFACTS ANALYTICS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2021

Next confirmation date

12/12/2022

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
3
792.07K
-
0.00
27.57K
-

2021
3
792.07K
-
0.00
27.57K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

792.07K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Crawford Stewart Dow	Director	31/01/2014 - Present	1
Mr Alexander Matthias Boehler	Director	01/03/2017 - Present	-
Mr Abdul Hamood	Director	01/02/2014 - Present	6

Persons with Significant Control

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

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About CELLFACTS ANALYTICS LTD

CELLFACTS ANALYTICS LTD is an(a) Liquidation company incorporated on 12/12/2013 with the registered office located at C/O 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. 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 CELLFACTS ANALYTICS LTD?

CELLFACTS ANALYTICS LTD is currently Liquidation. It was registered on 12/12/2013 .

Where is CELLFACTS ANALYTICS LTD located?

CELLFACTS ANALYTICS LTD is registered at C/O 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does CELLFACTS ANALYTICS LTD do?

CELLFACTS ANALYTICS LTD operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does CELLFACTS ANALYTICS LTD have?

CELLFACTS ANALYTICS LTD had 3 employees in 2021.

What is the latest filing for CELLFACTS ANALYTICS LTD?

The latest filing was on 18/02/2026: Liquidators' statement of receipts and payments to 2025-12-13.