CELLMARK UK LIMITED

Q: What is the latest filing for CELLMARK UK LIMITED?

The latest filing was on 12/01/2021: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/01/2007

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/01/2007)

12/01/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/10/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2020

Application to strike the company off the register

View PDF (3 pages)

31/01/2020

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

View PDF (8 pages)

17/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (4 pages)

02/12/2019

Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 2019-12-02

View PDF (1 pages)

15/08/2019

Previous accounting period shortened from 2019-12-31 to 2019-03-31

View PDF (1 pages)

08/04/2019

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

View PDF (7 pages)

01/04/2019

Termination of appointment of Kerstin Ajax as a director on 2019-03-30

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

06/10/2018

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

View PDF (7 pages)

19/04/2018

Appointment of Mr Johan Olsson Rafstedt as a director on 2018-03-31

View PDF (2 pages)

19/04/2018

Termination of appointment of Mark Field as a director on 2018-03-31

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

10/08/2017

Director's details changed for Mrs Kerstin Ajax on 2017-08-09

View PDF (2 pages)

03/03/2017

Appointment of Mr Mark Field as a director on 2017-02-01

View PDF (2 pages)

03/03/2017

Termination of appointment of Per Johan Vallin as a director on 2017-02-01

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

11/02/2016

Termination of appointment of Hans Michael Anders Jacobsson as a secretary on 2015-09-30

View PDF (1 pages)

22/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

08/10/2015

Appointment of Mr per Johan Vallin as a director on 2015-09-30

View PDF (2 pages)

08/10/2015

Termination of appointment of Hans Michael Anders Jacobsson as a director on 2015-09-30

View PDF (1 pages)

29/09/2015

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

View PDF (15 pages)

15/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

19/12/2014

Appointment of Mrs Kerstin Ajax as a director on 2014-12-05

View PDF (2 pages)

19/12/2014

Termination of appointment of Ulf Roland Eggefors as a director on 2014-12-05

View PDF (1 pages)

18/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (14 pages)

24/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

23/01/2014

Secretary's details changed for Mr Hans Michael Anders Jacobsson on 2013-12-31

View PDF (1 pages)

23/01/2014

Director's details changed for Mr Hans Michael Anders Jacobsson on 2013-12-31

View PDF (2 pages)

15/05/2013

Accounts for a medium company made up to 2012-12-31

View PDF (15 pages)

17/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

08/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

27/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

17/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

27/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

21/01/2011

Appointment of Mr Hans Michael Anders Jacobsson as a secretary

View PDF (2 pages)

21/01/2011

Termination of appointment of David Hesketh as a secretary

View PDF (1 pages)

06/04/2010

Appointment of Mr Hans Michael Anders Jacobsson as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of David Hesketh as a director

View PDF (1 pages)

04/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

11/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (14 pages)

14/12/2009

Auditor's resignation

View PDF (1 pages)

07/12/2009

Registered office address changed from Ashcombe House, 5 the Crescent Leatherhead Surrey KT22 8DY on 2009-12-07

View PDF (2 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/01/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

20/02/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

20/02/2008

Location of debenture register

View PDF (1 pages)

20/02/2008

Location of register of members

View PDF (1 pages)

20/02/2008

Registered office changed on 20/02/08 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ

View PDF (1 pages)

08/05/2007

Registered office changed on 08/05/07 from: manor house, 1 the crescent leatherhead surrey KT22 8DY

View PDF (1 pages)

13/03/2007

Ad 11/01/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

13/03/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

11/01/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2020

Last accounts made up to

31/03/2019View PDF

Confirmation

Last statement dated

31/03/2019View PDF

See more events →

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Financial Ratios

CELLMARK UK LIMITED has not submitted financial statements

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

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People

Officers

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Description

About CELLMARK UK LIMITED

CELLMARK UK LIMITED is an(a) Dissolved company incorporated on 11/01/2007 with the registered office located at Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF. 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 CELLMARK UK LIMITED?

CELLMARK UK LIMITED is currently Dissolved. It was registered on 11/01/2007 and dissolved on 12/01/2021.

Where is CELLMARK UK LIMITED located?

CELLMARK UK LIMITED is registered at Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF.

What does CELLMARK UK LIMITED do?

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

What is the latest filing for CELLMARK UK LIMITED?

The latest filing was on 12/01/2021: Final Gazette dissolved via voluntary strike-off.