CELLPLAN LTD

Key Data

Status

Dissolved

Company No.

09962594

Incorporation date

21/01/2016

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2016)

01/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2025

Registered office address changed from PO Box 4385 09962594: Companies House Default Address Cardiff CF14 8LH to Gladstone House 77-29 High Street Egham Surrey TW20 9HY on 2025-04-15

View PDF (3 pages)

11/07/2024

Termination of appointment of Bradley Tyler Taylor as a director on 2024-07-09

View PDF (1 pages)

09/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (4 pages)

01/08/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

01/08/2023

Change of details for Widecells Group Plc as a person with significant control on 2019-07-11

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (5 pages)

30/06/2023

Accounts for a dormant company made up to 2021-06-23

View PDF (2 pages)

24/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

21/01/2022

Registered office address changed to PO Box 4385, 09962594: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-21

View PDF (1 pages)

15/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

20/05/2021

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 7 Bell Yard London WC2A 2JR on 2021-05-20

View PDF (1 pages)

06/05/2021

Appointment of Mr Bradley Tyler Taylor as a director on 2021-03-19

View PDF (2 pages)

06/05/2021

Termination of appointment of Ricardo Jorgesilva Miranda Pires as a director on 2021-03-19

View PDF (1 pages)

06/05/2021

Termination of appointment of Matthew Joseph Vincent as a director on 2021-03-19

View PDF (1 pages)

06/05/2021

Appointment of Amba Secretaries Limited as a secretary on 2021-04-21

View PDF (2 pages)

06/05/2021

Termination of appointment of Msp Corporate Services Limited as a secretary on 2021-04-21

View PDF (1 pages)

05/02/2021

Termination of appointment of Samuel Ohene Asante Regan as a director on 2021-02-01

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

21/07/2020

Full accounts made up to 2019-06-30

View PDF (14 pages)

13/07/2020

Termination of appointment of Paul David Rooney as a secretary on 2020-01-31

View PDF (1 pages)

08/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-01-20 with updates

View PDF (5 pages)

03/04/2020

Registered office address changed from Waverley House Noel Street London W1F 8GQ England to 27-28 Eastcastle Street London W1W 8DH on 2020-04-03

View PDF (1 pages)

04/03/2020

Appointment of Msp Corporate Services Limited as a secretary on 2020-02-01

View PDF (2 pages)

10/11/2019

Registered office address changed from Mappin House Winsley Street Fitzrovia London W1A 1AE England to Waverley House Noel Street London W1F 8GQ on 2019-11-10

View PDF (1 pages)

27/09/2019

Appointment of Mr Matthew Joseph Vincent as a director on 2019-09-27

View PDF (2 pages)

27/09/2019

Appointment of Mr Samuel Ohene Asante Regan as a director on 2019-09-27

View PDF (2 pages)

26/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

10/09/2019

Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS England to Mappin House Winsley Street Fitzrovia London W1A 1AE on 2019-09-10

View PDF (1 pages)

24/05/2019

Termination of appointment of Jeremy Simon Lea as a director on 2019-05-24

View PDF (1 pages)

24/05/2019

Appointment of Mr Ricardo Jorgesilva Miranda Pires as a director on 2019-05-24

View PDF (2 pages)

16/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

15/04/2019

Termination of appointment of Joao Goncalves Andrade as a director on 2019-04-09

View PDF (1 pages)

09/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2018

Appointment of Paul David Rooney as a secretary on 2018-12-17

View PDF (2 pages)

17/12/2018

Termination of appointment of Joao Carlos Martins Loureiro Lopes Gil as a director on 2018-12-17

View PDF (1 pages)

17/12/2018

Appointment of Dr Jeremy Simon Lea as a director on 2018-12-17

View PDF (2 pages)

17/12/2018

Termination of appointment of David Vernon Bridgland as a director on 2018-12-17

View PDF (1 pages)

06/10/2018

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

View PDF (14 pages)

23/08/2018

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 2018-08-23

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

25/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

25/01/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

16/08/2016

Registered office address changed from Core Technology Facility 46 Grafton Street Manchester M13 9NT England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2016-08-16

View PDF (1 pages)

21/01/2016

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

20/01/2025

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
100.00
-

2023
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Taylor, Bradley Tyler	Director	19/03/2021 - 09/07/2024	8

Persons with Significant Control

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

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Description

About CELLPLAN LTD

CELLPLAN LTD is an(a) Dissolved company incorporated on 21/01/2016 with the registered office located at Gladstone House, 77-29 High Street, Egham, Surrey TW20 9HY. There is currently no 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 CELLPLAN LTD?

CELLPLAN LTD is currently Dissolved. It was registered on 21/01/2016 and dissolved on 01/07/2025.

Where is CELLPLAN LTD located?

CELLPLAN LTD is registered at Gladstone House, 77-29 High Street, Egham, Surrey TW20 9HY.

What does CELLPLAN LTD do?

CELLPLAN LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CELLPLAN LTD?

The latest filing was on 01/07/2025: Final Gazette dissolved via compulsory strike-off.