CELLO HEALTH COMMUNICATIONS LTD

Key Data

Status

Dissolved

Company No.

06787337

Incorporation date

09/01/2009

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2009)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2024

Application to strike the company off the register

View PDF (1 pages)

01/02/2024

Appointment of Mr Michael Madden as a director on 2023-12-15

View PDF (2 pages)

01/02/2024

Termination of appointment of Mark Bentley as a director on 2023-12-31

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

16/10/2023

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

View PDF (7 pages)

20/06/2023

Appointment of Mr Jon Williams as a director on 2023-04-10

View PDF (2 pages)

12/06/2023

Termination of appointment of James William Kelly as a secretary on 2023-03-22

View PDF (1 pages)

09/05/2023

Registered office address changed from 1 Millennium Centre Crosby Way Farnham Surrey GU9 7XX England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-05-09

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

04/10/2022

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

View PDF (8 pages)

15/03/2022

Registered office address changed from Cello House Millennium Centre Crosby Way Farnham Surrey GU9 7XX England to 1 Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 2022-03-15

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

26/10/2021

Registered office address changed from Cello House West Street Farnham Surrey GU9 7EQ England to Cello House Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 2021-10-26

View PDF (1 pages)

05/10/2021

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

View PDF (7 pages)

22/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

01/12/2020

Termination of appointment of Isaac David Joseph Batley as a director on 2020-11-30

View PDF (1 pages)

01/12/2020

Appointment of Mr James William Kelly as a secretary on 2020-12-01

View PDF (2 pages)

10/11/2020

Termination of appointment of Stephen Martin Highley as a director on 2020-10-21

View PDF (1 pages)

14/10/2020

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

View PDF (7 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

12/09/2019

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

View PDF (7 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

06/10/2018

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

View PDF (7 pages)

23/07/2018

Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Cello House West Street Farnham Surrey GU9 7EQ on 2018-07-23

View PDF (1 pages)

25/04/2018

Resolutions

View PDF (3 pages)

21/02/2018

Termination of appointment of Stephen Mark Calder Smith as a director on 2018-02-20

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

20/09/2017

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

View PDF (7 pages)

19/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

28/07/2016

Director's details changed for Mr Mark Bentley on 2016-07-28

View PDF (2 pages)

12/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (6 pages)

09/03/2015

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

View PDF (6 pages)

04/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

04/06/2014

Appointment of Mark Bentley as a director

View PDF (3 pages)

04/06/2014

Appointment of Mr Stephen Martin Highley as a director

View PDF (3 pages)

04/06/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (3 pages)

16/04/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (6 pages)

30/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

06/02/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (6 pages)

16/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

15/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

18/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

31/08/2011

Director's details changed for Stephen Mark Calder Smith on 2011-04-13

View PDF (2 pages)

31/08/2011

Director's details changed for Stephen Mark Calder Smith on 2011-04-13

View PDF (2 pages)

29/03/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

17/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

05/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

11/01/2010

Ad 09/01/09-09/01/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

02/08/2009

Director appointed stephen mark calder smith

View PDF (3 pages)

29/07/2009

Appointment terminated director simon armes

View PDF (1 pages)

27/07/2009

Director appointed isaac david joseph batley

View PDF (2 pages)

21/01/2009

Certificate of change of name

View PDF (2 pages)

09/01/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

09/01/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Mr Mark Bentley	Director	19/05/2014 - 31/12/2023	55
Armes, Simon Philip Harcourt	Director	09/01/2009 - 09/01/2009	183
Williams, Jon	Director	10/04/2023 - Present	32
Kelly, James William	Secretary	01/12/2020 - 22/03/2023	-
Madden, Michael	Director	15/12/2023 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About CELLO HEALTH COMMUNICATIONS LTD

CELLO HEALTH COMMUNICATIONS LTD is an(a) Dissolved company incorporated on 09/01/2009 with the registered office located at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP. There are currently 2 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 CELLO HEALTH COMMUNICATIONS LTD?

CELLO HEALTH COMMUNICATIONS LTD is currently Dissolved. It was registered on 09/01/2009 and dissolved on 08/10/2024.

Where is CELLO HEALTH COMMUNICATIONS LTD located?

CELLO HEALTH COMMUNICATIONS LTD is registered at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP.

What does CELLO HEALTH COMMUNICATIONS LTD do?

CELLO HEALTH COMMUNICATIONS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CELLO HEALTH COMMUNICATIONS LTD?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.