CELLTEX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09472891

Incorporation date

05/03/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2015)

15/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

12/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (4 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

18/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

04/04/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

17/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

18/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

16/04/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

12/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

20/11/2019

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

17/04/2019

Satisfaction of charge 094728910001 in full

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

06/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

19/12/2018

Registered office address changed from Unit 9a Barnfield Trading Estate Ramsay Road Tipton West Midlands DY4 9DU England to Unit 12, Block 3 Wednesbury Trading Estate Wednesbury West Midlands WS10 7JN on 2018-12-19

View PDF (1 pages)

26/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

12/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

08/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (8 pages)

01/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

11/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

08/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

26/11/2015

Previous accounting period shortened from 2016-03-31 to 2015-09-30

View PDF (1 pages)

26/11/2015

Registered office address changed from C/O C/O Silks Solicitors 27 Birmingham Street Oldbury West Midlands B69 4DY England to Unit 9a Barnfield Trading Estate Ramsay Road Tipton West Midlands DY4 9DU on 2015-11-26

View PDF (1 pages)

04/08/2015

Registration of charge 094728910001, created on 2015-07-16

View PDF (20 pages)

14/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

08/05/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/05/2015

Change of share class name or designation

View PDF (2 pages)

08/05/2015

Statement of capital following an allotment of shares on 2015-04-27

View PDF (4 pages)

08/05/2015

Resolutions

View PDF (15 pages)

05/03/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/03/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
300.00
-
0.00
-
-

2022
3
300.00
-
0.00
-
-

2022
3
300.00
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

300.00 £0.00 % *

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
Foggin, Andrew Newman	Director	05/03/2015 - Present	1
Dalziel, Andrew Donald William	Director	05/03/2015 - Present	3
Evans, Stephen Philip	Director	05/03/2015 - Present	1

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CELLTEX HOLDINGS LIMITED

CELLTEX HOLDINGS LIMITED is an(a) Active company incorporated on 05/03/2015 with the registered office located at Unit 12, Block 3 Wednesbury Trading Estate, Wednesbury, West Midlands WS10 7JN. There are currently 3 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 CELLTEX HOLDINGS LIMITED?

CELLTEX HOLDINGS LIMITED is currently Active. It was registered on 05/03/2015 .

Where is CELLTEX HOLDINGS LIMITED located?

CELLTEX HOLDINGS LIMITED is registered at Unit 12, Block 3 Wednesbury Trading Estate, Wednesbury, West Midlands WS10 7JN.

What does CELLTEX HOLDINGS LIMITED do?

CELLTEX HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CELLTEX HOLDINGS LIMITED have?

CELLTEX HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for CELLTEX HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-09-30.