CELLMEC LIMITED

Key Data

Status

Liquidation

Company No.

02248082

Incorporation date

26/04/1988

Size

Micro Entity

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1988)

26/01/2026

Liquidators' statement of receipts and payments to 2025-11-30

View PDF (19 pages)

03/02/2025

Liquidators' statement of receipts and payments to 2024-11-30

View PDF (18 pages)

15/12/2023

Statement of affairs

View PDF (9 pages)

15/12/2023

Resolutions

View PDF (1 pages)

15/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

09/08/2023

Registered office address changed from 11 Church Road Wickham St Paul Halstead Essex CO9 2PL United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2023-08-09

View PDF (2 pages)

21/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

18/05/2023

Termination of appointment of Robert Lee Maul as a director on 2023-04-28

View PDF (1 pages)

18/05/2023

Cessation of Robert Lee Maul as a person with significant control on 2023-04-28

View PDF (1 pages)

06/10/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

18/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

08/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

20/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

01/12/2020

Registered office address changed from 90 High Street Kelvedon Essex CO5 9AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 2020-12-01

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

17/07/2020

Cessation of Terence John Maul as a person with significant control on 2016-04-06

View PDF (1 pages)

17/07/2020

Cessation of Robert Lee Maul as a person with significant control on 2016-04-06

View PDF (1 pages)

05/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

22/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

13/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

02/08/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

03/08/2017

Notification of Terence John Maul as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (8 pages)

03/08/2017

Notification of Robert Lee Maul as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (8 pages)

23/05/2016

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

View PDF (7 pages)

09/02/2016

Appointment of Mr Robert Lee Maul as a director on 2016-02-05

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

13/05/2015

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

View PDF (6 pages)

28/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

09/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/06/2014

Change of share class name or designation

View PDF (2 pages)

04/06/2014

Resolutions

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (9 pages)

20/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

30/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (9 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (9 pages)

18/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (9 pages)

04/08/2010

Director's details changed for Terrence John Maul on 2010-07-17

View PDF (2 pages)

10/08/2009

Return made up to 17/07/09; full list of members

View PDF (8 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/08/2008

Return made up to 17/07/08; full list of members

View PDF (8 pages)

03/08/2007

Return made up to 17/07/07; full list of members

View PDF (6 pages)

02/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

25/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

08/08/2006

Return made up to 17/07/06; full list of members

View PDF (6 pages)

04/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/08/2005

Return made up to 17/07/05; full list of members

View PDF (6 pages)

23/08/2004

Return made up to 17/07/04; full list of members

View PDF (15 pages)

20/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

16/08/2003

Return made up to 17/07/03; full list of members

View PDF (13 pages)

06/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

12/08/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

20/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

07/09/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (1 pages)

07/06/2001

Ad 06/04/01--------- £ si 89@1=89 £ ic 24/113

View PDF (2 pages)

07/06/2001

Ad 06/04/01--------- £ si 1@1=1 £ ic 23/24

View PDF (3 pages)

30/10/2000

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

View PDF (7 pages)

18/09/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

01/11/1999

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

View PDF (7 pages)

03/08/1999

Return made up to 17/07/99; full list of members

View PDF (8 pages)

29/10/1998

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

View PDF (7 pages)

23/07/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

21/06/1998

Ad 09/06/98--------- £ si 12@1=12 £ ic 11/23

View PDF (2 pages)

21/06/1998

£ nc 100/115 08/06/98

View PDF (1 pages)

26/08/1997

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

View PDF (7 pages)

20/08/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

24/09/1996

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

View PDF (8 pages)

22/07/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

11/10/1995

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

View PDF (8 pages)

12/07/1995

Return made up to 17/07/95; no change of members

View PDF (4 pages)

12/09/1994

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

View PDF (0 pages)

17/08/1994

Return made up to 17/07/94; no change of members

View PDF (0 pages)

26/05/1994

Registered office changed on 26/05/94 from: 82-84 high street earls colne colchester essex CO6 2PA

View PDF (0 pages)

06/10/1993

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

View PDF (0 pages)

26/07/1993

Return made up to 17/07/93; full list of members

View PDF (0 pages)

06/08/1992

Return made up to 25/07/92; no change of members

View PDF (0 pages)

28/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

03/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/09/1991

Return made up to 25/07/91; no change of members

View PDF (0 pages)

14/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/09/1990

Return made up to 25/07/90; full list of members

View PDF (0 pages)

31/08/1990

Ad 30/05/90--------- £ si 9@1=9 £ ic 2/11

View PDF (0 pages)

03/11/1989

Return made up to 02/10/89; full list of members

View PDF (0 pages)

03/11/1989

Registered office changed on 03/11/89 from: centurion house st johns street colchester essex CO2 7AH

View PDF (0 pages)

10/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

18/11/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

16/06/1988

New secretary appointed;new director appointed

View PDF (0 pages)

26/04/1988

Incorporation

View PDF (17 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

17/07/2024

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

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

2021
2
29.08K
-
0.00
-
-

2021
2
29.08K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

29.08K £- *

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
Mr Robert Lee Maul	Director	05/02/2016 - 28/04/2023	-

Persons with Significant Control

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

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Description

About CELLMEC LIMITED

CELLMEC LIMITED is an(a) Liquidation company incorporated on 26/04/1988 with the registered office located at BEGBIES TRAYNOR, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLMEC LIMITED?

CELLMEC LIMITED is currently Liquidation. It was registered on 26/04/1988 .

Where is CELLMEC LIMITED located?

CELLMEC LIMITED is registered at BEGBIES TRAYNOR, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD.

What does CELLMEC LIMITED do?

CELLMEC LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does CELLMEC LIMITED have?

CELLMEC LIMITED had 2 employees in 2021.

What is the latest filing for CELLMEC LIMITED?

The latest filing was on 26/01/2026: Liquidators' statement of receipts and payments to 2025-11-30.