CELLMARK SERVICES LTD

Key Data

Status

Active

Company No.

00694901

Incorporation date

07/06/1961

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1961)

15/10/2025

Registered office address changed from 42-44 Hight Street Slough Berkshire SL1 1EL United Kingdom to 42-44 High Street Slough SL1 1EL on 2025-10-15

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

15/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

09/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

14/08/2023

Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF to 42-44 Hight Street Slough Berkshire SL1 1EL on 2023-08-14

View PDF (1 pages)

10/08/2023

Director's details changed for Mrs Pernilla Anita Jordan on 2023-08-10

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

15/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

25/05/2023

Appointment of Arnold Van Mulligen as a director on 2023-05-19

View PDF (2 pages)

27/03/2023

Resolutions

View PDF (2 pages)

27/03/2023

Memorandum and Articles of Association

View PDF (22 pages)

22/03/2023

Certificate of change of name

View PDF (3 pages)

12/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

17/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

11/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

04/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (5 pages)

13/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

26/06/2020

Appointment of Mrs Pernilla Anita Jordan as a director on 2020-06-17

View PDF (2 pages)

26/06/2020

Termination of appointment of Uwe Schoumakers as a secretary on 2020-06-17

View PDF (1 pages)

26/06/2020

Termination of appointment of Uwe Schoumakers as a director on 2020-06-17

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (5 pages)

19/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

03/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (5 pages)

03/08/2018

Director's details changed for Mr Henri Marc Perrin on 2018-07-30

View PDF (2 pages)

16/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

05/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

04/09/2017

Director's details changed for Mr Uwe Schoumakers on 2017-09-04

View PDF (2 pages)

12/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

13/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

09/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

15/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

13/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/10/2013

Miscellaneous

View PDF (2 pages)

02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

29/07/2013

Termination of appointment of Eacotts International Limited as a secretary

View PDF (1 pages)

29/07/2013

Appointment of Mr Uwe Schoumakers as a secretary

View PDF (1 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

22/03/2013

Secretary's details changed for Eacotts Limited on 2013-03-15

View PDF (1 pages)

07/02/2013

Miscellaneous

View PDF (1 pages)

21/12/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

07/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

01/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

31/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2012

Termination of appointment of Andrew Neuling as a director

View PDF (1 pages)

03/04/2012

Certificate of change of name

View PDF (3 pages)

21/03/2012

Appointment of Eacotts Limited as a secretary

View PDF (2 pages)

21/03/2012

Registered office address changed from Pechiney House the Grove Slough, Berkshire SL1 1QF on 2012-03-21

View PDF (1 pages)

21/03/2012

Termination of appointment of Laurence Slattery as a secretary

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

18/07/2011

Appointment of Mr Uwe Schoumakers as a director

View PDF (2 pages)

13/07/2011

Appointment of Mr Henri Marc Perrin as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Herva* Lours as a director

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

15/04/2011

Director's details changed for Andrew James Neuling on 2011-04-15

View PDF (2 pages)

15/04/2011

Director's details changed for Nr Herva* Christian Auguste Lours on 2011-04-15

View PDF (2 pages)

15/04/2011

Termination of appointment of Jeremy Spring as a director

View PDF (1 pages)

15/03/2011

Appointment of Mr Laurence Brendan Slattery as a secretary

View PDF (1 pages)

15/03/2011

Termination of appointment of Gemma Aldridge as a secretary

View PDF (1 pages)

16/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

02/11/2010

Director's details changed for Mr. Jeremy Rupert Spring on 2010-10-14

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Nr Herve Lours on 2010-02-01

View PDF (2 pages)

23/04/2010

Director's details changed for Andrew James Neuling on 2010-02-01

View PDF (2 pages)

23/04/2010

Director's details changed for Mr. Jeremy Rupert Spring on 2010-02-01

View PDF (2 pages)

23/03/2010

Termination of appointment of Katherine Anthony Wilkinson as a secretary

View PDF (1 pages)

18/02/2010

Appointment of Gemma Jane Constance Aldridge as a secretary

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/07/2009

Director appointed jeremy rupert spring

View PDF (2 pages)

23/07/2009

Appointment terminated director thierry malraison

View PDF (1 pages)

15/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

15/04/2009

Appointment terminated secretary herve lours

View PDF (1 pages)

30/03/2009

Appointment terminated director graham wood

View PDF (2 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/07/2008

Director's change of particulars / thierry malraison / 01/07/2008

View PDF (1 pages)

25/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

15/04/2008

Appointment terminated director ekaterina boldova

View PDF (1 pages)

15/04/2008

Director and secretary appointed nr herve lours

View PDF (2 pages)

15/04/2008

Director appointed andrew james neuling

View PDF (2 pages)

08/09/2007

Director resigned

View PDF (1 pages)

08/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

06/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

11/05/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

19/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

25/04/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

03/08/2004

Certificate of change of name

View PDF (2 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

18/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

23/10/2003

Certificate of change of name

View PDF (2 pages)

10/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

26/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

05/05/2002

Director resigned

View PDF (1 pages)

05/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

22/03/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

22/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

11/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

21/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

25/04/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

06/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (0 pages)

06/05/1999

Return made up to 19/04/99; full list of members

View PDF (0 pages)

10/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

10/05/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

08/05/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

01/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

28/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

09/05/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

25/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

25/04/1995

Return made up to 19/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

11/05/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (3 pages)

11/05/1994

Return made up to 19/04/94; no change of members

View PDF (4 pages)

10/05/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (3 pages)

10/05/1993

Return made up to 19/04/93; full list of members

View PDF (6 pages)

26/04/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (3 pages)

26/04/1992

Return made up to 19/04/92; no change of members

View PDF (4 pages)

17/05/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (3 pages)

17/05/1991

Return made up to 19/04/91; no change of members

View PDF (5 pages)

26/04/1991

Director resigned

View PDF (2 pages)

26/04/1991

Director resigned

View PDF (0 pages)

27/04/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (3 pages)

27/04/1990

Return made up to 19/04/90; full list of members

View PDF (4 pages)

15/05/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (3 pages)

15/05/1989

Return made up to 03/05/89; full list of members

View PDF (4 pages)

23/02/1989

Registered office changed on 23/02/89 from: 359/361 euston road london NW1 3AL

View PDF (1 pages)

23/02/1989

Director resigned;new director appointed

View PDF (3 pages)

06/04/1988

Return made up to 23/03/88; full list of members

View PDF (4 pages)

02/04/1987

Accounts for a dormant company made up to 1986-12-31

View PDF (4 pages)

02/04/1987

Return made up to 31/03/87; full list of members

View PDF (4 pages)

04/06/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (3 pages)

04/06/1986

Return made up to 23/05/86; full list of members

View PDF (4 pages)

07/06/1961

Miscellaneous

View PDF (1 pages)

07/06/1961

Incorporation

View PDF (11 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

01/08/2026

Last change occurred

31/12/2024

Accounts

Small

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
5
660.08K
-
0.00
-
-

2022
8
985.94K
-
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
Jordan, Pernilla Anita	Director	17/06/2020 - Present	-
Perrin, Henri-Marc Marc	Director	24/06/2011 - Present	-
Van Mulligen, Arnold	Director	19/05/2023 - Present	-
Anthony Wilkinson, Katherine Frances	Secretary	30/06/2004 - 01/02/2010	53

Persons with Significant Control

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

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Description

About CELLMARK SERVICES LTD

CELLMARK SERVICES LTD is an(a) Active company incorporated on 07/06/1961 with the registered office located at 42-44 High Street, Slough SL1 1EL. There are currently 3 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 CELLMARK SERVICES LTD?

CELLMARK SERVICES LTD is currently Active. It was registered on 07/06/1961 .

Where is CELLMARK SERVICES LTD located?

CELLMARK SERVICES LTD is registered at 42-44 High Street, Slough SL1 1EL.

What does CELLMARK SERVICES LTD do?

CELLMARK SERVICES LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CELLMARK SERVICES LTD?

The latest filing was on 15/10/2025: Registered office address changed from 42-44 Hight Street Slough Berkshire SL1 1EL United Kingdom to 42-44 High Street Slough SL1 1EL on 2025-10-15.