CELLPATH HOLDINGS LIMITED

Q: What is the latest filing for CELLPATH HOLDINGS LIMITED?

The latest filing was on 31/10/2025: **Confirmation statement** made on 2025-09-30 with no updates.

Key Data

Status

Active

Company No.

04566536

Incorporation date

18/10/2002

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2002)

31/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

27/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

27/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

18/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

16/09/2024

Memorandum and Articles of Association

View PDF (16 pages)

16/09/2024

Resolutions

View PDF (4 pages)

02/09/2024

Registration of charge 045665360002, created on 2024-08-29

View PDF (68 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

27/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

22/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

16/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

16/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/11/2023

Appointment of Sung-Dae Hong as a director on 2023-11-01

View PDF (2 pages)

09/10/2023

Appointment of Mr. Lindon John Hett as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

20/02/2023

Termination of appointment of Michael Craig Karsonovich as a director on 2023-01-13

View PDF (1 pages)

08/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

18/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (5 pages)

16/06/2022

Resolutions

View PDF (1 pages)

16/06/2022

Memorandum and Articles of Association

View PDF (18 pages)

15/06/2022

Cessation of Philip Leslie John Webber as a person with significant control on 2022-05-30

View PDF (1 pages)

15/06/2022

Notification of Statlab Medical Products Holdings Uk Limited as a person with significant control on 2022-05-30

View PDF (2 pages)

15/06/2022

Cessation of Paul James Hatton Webber as a person with significant control on 2022-05-30

View PDF (1 pages)

13/06/2022

Appointment of Mr Michael Craig Karsonovich as a director on 2022-05-30

View PDF (2 pages)

13/06/2022

Appointment of Todd Baldanzi as a director on 2022-05-30

View PDF (2 pages)

13/06/2022

Termination of appointment of Philip Leslie John Webber as a director on 2022-05-30

View PDF (1 pages)

13/06/2022

Termination of appointment of Paul James Hatton Webber as a director on 2022-05-30

View PDF (1 pages)

13/06/2022

Termination of appointment of Peter James Webber as a director on 2022-05-30

View PDF (1 pages)

13/06/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-05-30

View PDF (2 pages)

13/06/2022

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

View PDF (1 pages)

13/06/2022

Termination of appointment of Elaine Webber as a secretary on 2022-05-30

View PDF (1 pages)

09/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

30/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

21/09/2020

Statement of capital following an allotment of shares on 2020-09-07

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

02/07/2019

Termination of appointment of Clement Trevor Wheatley as a director on 2019-06-27

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

16/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

25/09/2017

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

View PDF (4 pages)

07/12/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

18/05/2016

Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE on 2016-05-18

View PDF (1 pages)

07/03/2016

Registration of charge 045665360001, created on 2016-03-04

View PDF (23 pages)

23/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

15/12/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (8 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-04-15

View PDF (4 pages)

15/10/2013

Director's details changed for Mr Clement Trevor Wheatley on 2013-09-29

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Paul James Hatton Webber on 2013-09-29

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Peter James Webber on 2013-09-29

View PDF (2 pages)

14/10/2013

Director's details changed for Philip Leslie John Webber on 2013-09-29

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

11/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

10/04/2013

Termination of appointment of Paul Webber as a secretary

View PDF (2 pages)

10/04/2013

Appointment of Elaine Webber as a secretary

View PDF (3 pages)

08/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

03/10/2012

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

View PDF (4 pages)

19/10/2011

Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom on 2011-10-19

View PDF (1 pages)

19/10/2011

Registered office address changed from 80 Mochdre Enterprise Park Newtown Powys SY16 4LE on 2011-10-19

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

09/09/2011

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

View PDF (3 pages)

27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

30/09/2010

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

View PDF (3 pages)

17/09/2010

Appointment of Mr Clement Trevor Wheatley as a director

View PDF (3 pages)

03/02/2010

Certificate of change of name

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

25/11/2009

Statement of capital following an allotment of shares on 2002-10-18

View PDF (2 pages)

25/11/2009

Statement of capital following an allotment of shares on 2002-12-17

View PDF (2 pages)

20/11/2009

Change of name notice

View PDF (2 pages)

29/09/2009

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

View PDF (3 pages)

19/01/2009

Director's change of particulars / peter webber / 03/11/2008

View PDF (1 pages)

14/10/2008

Capitals not rolled up

View PDF (3 pages)

14/10/2008

Director's change of particulars / peter webber / 01/07/2008

View PDF (1 pages)

14/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

13/08/2008

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

View PDF (3 pages)

09/05/2008

Resolutions

View PDF (19 pages)

09/05/2008

Ad 07/05/08\gbp si 9996@1=9996\gbp ic 532/10528\

View PDF (2 pages)

09/05/2008

Ad 07/05/08\gbp si 526@1=526\gbp ic 6/532\

View PDF (2 pages)

12/10/2007

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

View PDF (3 pages)

08/10/2007

Return made up to 30/09/07; full list of members

View PDF (4 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

02/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

02/10/2006

Location of debenture register

View PDF (1 pages)

02/10/2006

Location of register of members

View PDF (1 pages)

02/10/2006

Registered office changed on 02/10/06 from: 80 mochdre industrial estate mochdre newtown powys SY16 4LE

View PDF (1 pages)

20/04/2006

Registered office changed on 20/04/06 from: unit 66 mochdre enterprise park newtown powys SY16 4LE

View PDF (1 pages)

04/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

05/02/2005

Ad 28/01/05--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

21/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/01/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

17/10/2003

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

View PDF (9 pages)

21/08/2003

New secretary appointed

View PDF (1 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (2 pages)

16/11/2002

New director appointed

View PDF (1 pages)

16/11/2002

New secretary appointed;new director appointed

View PDF (1 pages)

15/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

18/10/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CELLPATH HOLDINGS LIMITED has not submitted financial statements

CELLPATH HOLDINGS 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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CELLPATH HOLDINGS LIMITED

CELLPATH HOLDINGS LIMITED is an(a) Active company incorporated on 18/10/2002 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 4 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 CELLPATH HOLDINGS LIMITED?

CELLPATH HOLDINGS LIMITED is currently Active. It was registered on 18/10/2002 .

Where is CELLPATH HOLDINGS LIMITED located?

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

What does CELLPATH HOLDINGS LIMITED do?

CELLPATH HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CELLPATH HOLDINGS LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-09-30 with no updates.