CELLTARGA LIMITED

Key Data

Status

Active

Company No.

01761432

Incorporation date

14/10/1983

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1983)

07/05/2026

Confirmation statement made on 2026-05-07 with no updates

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19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

01/12/2025

Registered office address changed from Jyw House Bridge Road Haywards Heath West Sussex RH16 1UA United Kingdom to Hawker House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on 2025-12-01

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-09 with no updates

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20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (6 pages)

07/04/2024

Memorandum and Articles of Association

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07/04/2024

Resolutions

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07/04/2024

Particulars of variation of rights attached to shares

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07/04/2024

Change of share class name or designation

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03/04/2024

Notification of a person with significant control statement

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03/04/2024

Appointment of Mrs Lucy Mary Day as a director on 2024-03-25

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03/04/2024

Cessation of Richard William Divall as a person with significant control on 2024-03-25

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03/04/2024

Cessation of Nicholas Christian Day as a person with significant control on 2024-03-25

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03/04/2024

Appointment of Mrs Jennifer Anne Divall as a director on 2024-03-25

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19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

15/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

26/07/2023

Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW to Jyw House Bridge Road Haywards Heath West Sussex RH16 1UA on 2023-07-26

View PDF (1 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

19/12/2022

Satisfaction of charge 1 in full

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19/12/2022

Satisfaction of charge 2 in full

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09/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

13/01/2022

Director's details changed for Mr Nicholas Christian Day on 2021-06-09

View PDF (2 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

05/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

07/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

03/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

31/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

31/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

08/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

14/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (14 pages)

18/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

13/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

07/08/2014

Secretary's details changed for Mr Richard William Divall on 2012-03-09

View PDF (1 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/08/2013

Director's details changed for Mr Richard William Divall on 2012-03-09

View PDF (2 pages)

31/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

10/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

19/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

19/08/2010

Director's details changed for Nicholas Christian Day on 2010-07-29

View PDF (2 pages)

19/08/2010

Director's details changed for Richard Divall on 2010-07-29

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29/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

22/08/2009

Particulars of a mortgage or charge / charge no: 4

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05/08/2009

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

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05/08/2009

Secretary appointed richard divall

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19/05/2009

Gbp ic 1000/500\31/03/09\gbp sr 500@1=500\

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02/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

30/12/2008

Appointment terminated director and secretary michael blunden

View PDF (1 pages)

11/09/2008

Director and secretary's change of particulars / michael blunden / 26/01/2008

View PDF (1 pages)

11/09/2008

Director's change of particulars / nicholas day / 25/08/2008

View PDF (1 pages)

11/09/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

11/06/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

21/02/2008

Director resigned

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06/08/2007

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

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11/07/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

25/08/2006

Director's particulars changed

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25/08/2006

Secretary's particulars changed;director's particulars changed

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24/08/2006

Director's particulars changed

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24/08/2006

Return made up to 30/07/06; full list of members

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07/07/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

21/11/2005

New director appointed

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21/11/2005

New director appointed

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08/09/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

13/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

01/09/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

14/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

26/08/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

01/05/2003

Accounts for a small company made up to 2002-03-31

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14/08/2002

Return made up to 30/07/02; full list of members

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02/02/2002

Accounts for a small company made up to 2001-03-31

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14/09/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

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08/09/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

21/06/2000

Accounts for a small company made up to 1999-03-31

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02/08/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

24/06/1999

Accounts for a small company made up to 1998-03-31

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07/11/1998

Declaration of satisfaction of mortgage/charge

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07/08/1998

Return made up to 30/07/98; full list of members

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06/05/1998

Accounts for a small company made up to 1997-03-31

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20/08/1997

Return made up to 30/07/97; no change of members

View PDF (4 pages)

10/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

06/08/1996

Return made up to 30/07/96; no change of members

View PDF (4 pages)

13/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

24/07/1995

Return made up to 30/07/95; full list of members

View PDF (6 pages)

02/06/1995

Particulars of mortgage/charge

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05/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

30/11/1994

Return made up to 30/07/94; no change of members

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11/02/1994

Accounts for a small company made up to 1993-03-31

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03/11/1993

Return made up to 30/07/93; no change of members

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27/01/1993

Accounts for a small company made up to 1992-03-31

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22/10/1992

Return made up to 30/07/92; full list of members

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08/09/1992

Ad 27/12/91--------- £ si 998@1=998 £ ic 2/1000

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08/09/1992

Resolutions

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08/09/1992

Nc inc already adjusted 28/11/91

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09/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1991

Return made up to 30/07/91; no change of members

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08/11/1991

Accounts for a small company made up to 1991-03-31

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08/08/1991

Registered office changed on 08/08/91 from: 4C high street east grinstead west sussex RH19 3AW

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14/08/1990

Return made up to 30/07/90; full list of members

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14/08/1990

Accounts for a small company made up to 1990-03-31

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25/07/1989

Return made up to 23/06/89; full list of members

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25/07/1989

Accounts for a small company made up to 1989-03-31

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20/03/1989

Return made up to 30/12/88; full list of members

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20/03/1989

Accounts for a small company made up to 1988-03-31

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28/01/1988

Registered office changed on 28/01/88 from: 4C high street east grinstead west sussex RH19 3AW

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24/01/1988

Return made up to 15/12/86; full list of members

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24/01/1988

Accounts for a small company made up to 1986-03-31

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07/10/1987

Particulars of mortgage/charge

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23/03/1987

Accounting reference date shortened from 30/04 to 31/03

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11/08/1986

Accounts for a small company made up to 1985-03-31

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15/05/1986

Registered office changed on 15/05/86 from: 29 montagu gardens wallington surrey SM6 8EP

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14/10/1983

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-23 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
18
1.39M
-
0.00
976.99K
-

2022
23
1.74M
-
0.00
520.54K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Day, Nicholas Christian	Director	01/11/2005 - Present	3
Divall, Richard William, Mr.	Director	01/11/2005 - Present	1
Divall, Richard William	Secretary	28/07/2009 - Present	-
Day, Lucy Mary	Director	25/03/2024 - Present	-
Divall, Jennifer Anne	Director	25/03/2024 - Present	-

Persons with Significant Control

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

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Description

About CELLTARGA LIMITED

CELLTARGA LIMITED is an(a) Active company incorporated on 14/10/1983 with the registered office located at Hawker House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex RH19 1TU. There are currently 5 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 CELLTARGA LIMITED?

CELLTARGA LIMITED is currently Active. It was registered on 14/10/1983 .

Where is CELLTARGA LIMITED located?

CELLTARGA LIMITED is registered at Hawker House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex RH19 1TU.

What does CELLTARGA LIMITED do?

CELLTARGA LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CELLTARGA LIMITED?

The latest filing was on 07/05/2026: Confirmation statement made on 2026-05-07 with no updates.