CELLNASS LIMITED

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CELLNASS LIMITED

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Key Data

Status

Dissolved

Company No.

06771414Copy
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Incorporation date

11/12/2008

Size

Dormant

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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See on map
Latest events (Record since 11/12/2008)
dot icon24/12/2024
First Gazette notice for voluntary strike-off
dot icon12/12/2024
Application to strike the company off the register
dot icon16/09/2024
Resolutions
dot icon16/09/2024
Memorandum and Articles of Association
dot icon02/09/2024
Registration of charge 067714140002, created on 2024-08-29
dot icon01/09/2024
Registration of charge 067714140001, created on 2024-08-29
dot icon22/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon03/01/2024
Accounts for a dormant company made up to 2022-12-31
dot icon12/12/2023
Confirmation statement made on 2023-12-11 with no updates
dot icon02/11/2023
Appointment of Sung-Dae Hong as a director on 2023-11-01
dot icon09/10/2023
Appointment of Mr. Lindon John Hett as a director on 2023-10-06
dot icon20/02/2023
Termination of appointment of Michael Craig Karsonovich as a director on 2023-01-13
dot icon08/02/2023
Accounts for a dormant company made up to 2021-12-31
dot icon12/12/2022
Confirmation statement made on 2022-12-11 with no updates
dot icon16/06/2022
Resolutions
dot icon16/06/2022
Memorandum and Articles of Association
dot icon13/06/2022
Termination of appointment of Paul James Hatton Webber as a director on 2022-05-30
dot icon13/06/2022
Termination of appointment of Peter James Webber as a director on 2022-05-30
dot icon13/06/2022
Appointment of Mr Michael Craig Karsonovich as a director on 2022-05-30
dot icon13/06/2022
Termination of appointment of Paul James Hatton Webber as a secretary on 2022-05-30
dot icon13/06/2022
Termination of appointment of Philip Leslie John Webber as a director on 2022-05-30
dot icon13/06/2022
Appointment of Todd Baldanzi as a director on 2022-05-30
dot icon13/06/2022
Registered office address changed from Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE Wales to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-06-13
dot icon13/06/2022
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-05-30
dot icon14/12/2021
Confirmation statement made on 2021-12-11 with no updates
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon16/12/2020
Confirmation statement made on 2020-12-11 with no updates
dot icon10/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon12/12/2019
Confirmation statement made on 2019-12-11 with updates
dot icon19/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon02/07/2019
Termination of appointment of Clement Trevor Wheatley as a director on 2019-06-27
dot icon13/12/2018
Confirmation statement made on 2018-12-11 with updates
dot icon10/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon14/12/2017
Confirmation statement made on 2017-12-11 with updates
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon22/02/2017
Confirmation statement made on 2016-12-11 with updates
dot icon05/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon18/05/2016
Registered office address changed from C/O Hillier Hopkins Llp 32 Dukes Court Duke Street St Jame's London SW1Y 6DF to Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE on 2016-05-18
dot icon16/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
dot icon12/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
dot icon01/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon18/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon18/12/2013
Director's details changed for Mr Clement Trevor Wheatley on 2013-12-01
dot icon18/12/2013
Director's details changed for Philip Leslie John Webber on 2013-12-01
dot icon18/12/2013
Director's details changed for Mr Peter James Webber on 2013-12-01
dot icon18/12/2013
Director's details changed for Mr Paul James Hatton Webber on 2013-12-01
dot icon18/12/2013
Secretary's details changed for Mr Paul James Hatton Webber on 2013-12-01
dot icon11/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/08/2013
Statement of capital following an allotment of shares on 2013-07-08
dot icon19/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
dot icon03/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon11/10/2011
Registered office address changed from Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 2011-10-11
dot icon09/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon20/01/2011
Director's details changed for Mr Clement Trevor Wheatley on 2011-01-20
dot icon14/09/2010
Appointment of Mr Clement Trevor Wheatley as a director
dot icon10/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/02/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon26/02/2010
Director's details changed for Philip Leslie John Webber on 2009-10-01
dot icon26/02/2010
Director's details changed for Paul James Hatton Webber on 2009-10-01
dot icon26/02/2010
Director's details changed for Peter James Webber on 2009-10-01
dot icon17/03/2009
Director's change of particulars / philip webber / 19/01/2009
dot icon11/12/2008
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£1,000.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
11/12/2024
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
3
1.00K
1.00K
0.00
-
0.00
-
-
-
-
-
2021
3
1.00K
1.00K
0.00
-
0.00
-
-
-
-
-

2021

Employees

3 Ascended- *

Net Assets(GBP)

1.00K £Ascended- *

Total Assets(GBP)

1.00K £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CELLNASS LIMITED

CELLNASS LIMITED is a Dissolved company incorporated on 11/12/2008 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 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 CELLNASS LIMITED?

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CELLNASS LIMITED is currently Dissolved. It was registered on 11/12/2008 and dissolved on 11/03/2025.

Where is CELLNASS LIMITED located?

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CELLNASS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CELLNASS LIMITED do?

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CELLNASS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CELLNASS LIMITED have?

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CELLNASS LIMITED had 3 employees in 2021.

What is the latest filing for CELLNASS LIMITED?

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The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.