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CELLSOC LIMITED

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CELLSOC LIMITED

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Key Data

Status

Active

Company No.

05038829

Incorporation date

09/02/2004

Size

Total Exemption Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

Registered address

Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3ATCopy
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Latest events (Record since 09/02/2004)
dot icon08/04/2026
Registration of charge 050388290006, created on 2026-04-07
View PDF (16 pages)
dot icon23/02/2026
Confirmation statement made on 2026-02-09 with no updates
View PDF (3 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon12/05/2025
Second filing of Confirmation Statement dated 2024-02-09
View PDF (5 pages)
dot icon18/03/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon22/10/2024
Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 2024-10-22
View PDF (1 pages)
dot icon20/08/2024
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2024-08-20
View PDF (1 pages)
dot icon15/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (13 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (4 pages)
dot icon20/02/2024
Director's details changed for Mr Hubert Richard De Rougemont on 2024-02-19
View PDF (2 pages)
dot icon22/06/2023
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon22/06/2023
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon21/06/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon21/06/2023
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon20/06/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/04/2023
Total exemption full accounts made up to 2022-03-31
View PDF (14 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon01/09/2022
Change of details for Mr Adam Howard Phelps as a person with significant control on 2022-08-13
View PDF (2 pages)
dot icon01/09/2022
Director's details changed for Mr Adam Howard Phelps on 2022-08-13
View PDF (2 pages)
dot icon09/02/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon06/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon16/03/2021
Confirmation statement made on 2021-02-09 with updates
View PDF (4 pages)
dot icon04/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon12/03/2020
Confirmation statement made on 2020-02-09 with updates
View PDF (5 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon02/09/2019
Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 2019-09-02
View PDF (1 pages)
dot icon02/09/2019
Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-02
View PDF (1 pages)
dot icon21/05/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/05/2019
Notification of Red Mountain Investments Limited as a person with significant control on 2019-04-16
View PDF (2 pages)
dot icon20/05/2019
Cessation of Hubert Richard De Rougemont as a person with significant control on 2019-04-16
View PDF (1 pages)
dot icon20/05/2019
Confirmation statement made on 2019-02-09 with updates
View PDF (5 pages)
dot icon07/05/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/01/2019
Change of share class name or designation
View PDF (2 pages)
dot icon17/01/2019
Resolutions
View PDF (35 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (7 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon10/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon10/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (6 pages)
dot icon10/02/2015
Director's details changed for Adam Howard Phelps on 2015-02-09
View PDF (2 pages)
dot icon10/02/2015
Director's details changed for Hubert Richard De Rougemont on 2015-02-09
View PDF (2 pages)
dot icon22/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (14 pages)
dot icon19/07/2014
Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 2014-07-19
View PDF (2 pages)
dot icon19/07/2014
Termination of appointment of Lmg Services Limited as a secretary on 2014-07-19
View PDF (1 pages)
dot icon24/03/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2014
Secretary's details changed for Lmg Services Limited on 2014-03-24
View PDF (1 pages)
dot icon16/01/2014
Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 2014-01-16
View PDF (1 pages)
dot icon06/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (12 pages)
dot icon04/12/2013
Statement of capital following an allotment of shares on 2013-11-21
View PDF (4 pages)
dot icon04/12/2013
Sub-division of shares on 2013-11-21
View PDF (5 pages)
dot icon04/12/2013
Resolutions
View PDF (37 pages)
dot icon12/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon14/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2012
Secretary's details changed for Lmg Services Limited on 2012-02-13
View PDF (2 pages)
dot icon28/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon27/09/2011
Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 2011-09-27
View PDF (1 pages)
dot icon10/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon11/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2010
Director's details changed for Adam Howard Phelps on 2010-02-11
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Hubert Richard De Rougemont on 2010-02-11
View PDF (2 pages)
dot icon11/02/2010
Secretary's details changed for Lmg Services Limited on 2010-02-11
View PDF (2 pages)
dot icon25/09/2009
Total exemption full accounts made up to 2009-03-31
View PDF (12 pages)
dot icon10/02/2009
Return made up to 09/02/09; full list of members
View PDF (3 pages)
dot icon03/10/2008
Total exemption full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon11/02/2008
Return made up to 09/02/08; full list of members
View PDF (2 pages)
dot icon25/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon13/03/2007
Return made up to 09/02/07; full list of members
View PDF (2 pages)
dot icon15/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon12/10/2006
Registered office changed on 12/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU
View PDF (1 pages)
dot icon24/08/2006
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon24/02/2006
Return made up to 09/02/06; full list of members
View PDF (2 pages)
dot icon26/10/2005
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon01/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/02/2005
Return made up to 09/02/05; full list of members
View PDF (2 pages)
dot icon17/02/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon28/10/2004
Registered office changed on 28/10/04 from: 38-40 london fruit exchange brushfield street london E1 6EU
View PDF (1 pages)
dot icon11/08/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon23/07/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon26/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/02/2004
New director appointed
View PDF (3 pages)
dot icon25/02/2004
New director appointed
View PDF (2 pages)
dot icon25/02/2004
Secretary resigned
View PDF (1 pages)
dot icon25/02/2004
Director resigned
View PDF (1 pages)
dot icon19/02/2004
New secretary appointed
View PDF (2 pages)
dot icon09/02/2004
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phelps, Adam Howard
Director
11/02/2004 - Present
7
De Rougemont, Hubert Richard
Director
11/02/2004 - Present
5
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Corporate Secretary
19/07/2014 - 22/10/2024
37

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CELLSOC LIMITED

CELLSOC LIMITED is an(a) Active company incorporated on 09/02/2004 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. 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 CELLSOC LIMITED?

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CELLSOC LIMITED is currently Active. It was registered on 09/02/2004 .

Where is CELLSOC LIMITED located?

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CELLSOC LIMITED is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does CELLSOC LIMITED do?

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CELLSOC LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CELLSOC LIMITED?

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The latest filing was on 08/04/2026: Registration of charge 050388290006, created on 2026-04-07.