CELLPATH USA LIMITED

Key Data

Status

Dissolved

Company No.

07596594

Incorporation date

07/04/2011

Size

Audit Exemption Subsidiary

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2011)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2024

Application to strike the company off the register

View PDF (3 pages)

29/09/2024

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

View PDF (1 pages)

29/09/2024

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

View PDF (3 pages)

29/09/2024

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

View PDF (35 pages)

29/09/2024

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

View PDF (8 pages)

27/06/2024

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

View PDF (1 pages)

27/06/2024

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

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

08/02/2024

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

View PDF (2 pages)

08/02/2024

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

View PDF (1 pages)

08/02/2024

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

View PDF (37 pages)

08/02/2024

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

View PDF (8 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)

09/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

09/05/2023

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

16/06/2022

Memorandum and Articles of Association

View PDF (18 pages)

16/06/2022

Resolutions

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

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

View PDF (2 pages)

13/06/2022

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

View PDF (2 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

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

View PDF (1 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 Philip Leslie John Webber as a director on 2022-05-30

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (4 pages)

20/04/2022

Notification of Cellpath Holdings Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

19/04/2022

Withdrawal of a person with significant control statement on 2022-04-19

View PDF (2 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

13/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

10/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

02/07/2019

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

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (4 pages)

10/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

12/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

25/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

23/12/2016

Termination of appointment of Mark Wilson as a director on 2016-12-03

View PDF (2 pages)

22/12/2016

Termination of appointment of Mark Wilson as a secretary on 2016-12-03

View PDF (2 pages)

05/10/2016

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

View PDF (3 pages)

18/05/2016

Registered office address changed from C/O Hillier Hopkins Llp 3rd Floor North, 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)

13/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (9 pages)

12/10/2015

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

View PDF (3 pages)

09/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (9 pages)

01/10/2014

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

View PDF (3 pages)

15/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (9 pages)

15/05/2014

Director's details changed for Mr Clement Trevor Wheatley on 2013-04-19

View PDF (2 pages)

15/05/2014

Director's details changed for Mr Peter James Webber on 2013-04-19

View PDF (2 pages)

15/05/2014

Director's details changed for Philip Leslie John Webber on 2013-04-19

View PDF (2 pages)

15/05/2014

Director's details changed for Mr Paul James Hatton Webber on 2013-04-19

View PDF (2 pages)

11/09/2013

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

View PDF (3 pages)

25/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (9 pages)

25/04/2013

Appointment of Mr Peter James Webber as a director

View PDF (2 pages)

25/04/2013

Termination of appointment of Peter Webber as a director

View PDF (1 pages)

28/09/2012

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

View PDF (2 pages)

25/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (9 pages)

07/03/2012

Appointment of Clement Trevor Wheatley as a director

View PDF (3 pages)

07/03/2012

Appointment of Peter James Webber as a director

View PDF (3 pages)

10/11/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

07/04/2011

Incorporation

View PDF (52 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

£12,404.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/05/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
3
81.13K
-
0.00
12.40K
-

2021
3
81.13K
-
0.00
12.40K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

81.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hett, Lindon John, Mr.	Director	06/10/2023 - Present	10
Webber, Philip Leslie John	Director	07/04/2011 - 30/05/2022	10
Hong, Sung-Dae	Director	01/11/2023 - Present	6
Karsonovich, Michael Craig	Director	30/05/2022 - 13/01/2023	7

Persons with Significant Control

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

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Description

About CELLPATH USA LIMITED

CELLPATH USA LIMITED is an(a) Dissolved company incorporated on 07/04/2011 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 CELLPATH USA LIMITED?

CELLPATH USA LIMITED is currently Dissolved. It was registered on 07/04/2011 and dissolved on 11/03/2025.

Where is CELLPATH USA LIMITED located?

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

What does CELLPATH USA LIMITED do?

CELLPATH USA LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

How many employees does CELLPATH USA LIMITED have?

CELLPATH USA LIMITED had 3 employees in 2021.

What is the latest filing for CELLPATH USA LIMITED?

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