CELLU SYSTEMS LIMITED

Key Data

Status

Active

Company No.

11941630

Incorporation date

12/04/2019

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/04/2019)

24/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

30/01/2026

Micro company accounts made up to 2025-04-30

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15/08/2025

Micro company accounts made up to 2024-04-30

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01/08/2025

Registered office address changed from Office 17 Acquis House 27-37 Station Road Hayes UB3 4DX England to Spaces the Charter Building, Charter Place Middlesex Uxbridge UB8 1JG on 2025-08-01

View PDF (1 pages)

01/08/2025

Registered office address changed from Spaces the Charter Building, Charter Place Middlesex Uxbridge UB8 1JG England to Spaces the Charter Building Charter Place London Middlesex UB8 1JG on 2025-08-01

View PDF (1 pages)

26/07/2025

Compulsory strike-off action has been discontinued

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22/07/2025

First Gazette notice for compulsory strike-off

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06/02/2025

Registered office address changed from Office 9105, Access House 141 Morden Road Mitcham CR4 4DG England to Office 17 Acquis House 27-37 Station Road Hayes UB3 4DX on 2025-02-06

View PDF (1 pages)

04/02/2025

Registered office address changed from C/O Pegasus, Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL United Kingdom to Office 9105 141 Access House Morden Road Mitcham CR4 4DG on 2025-02-04

View PDF (1 pages)

04/02/2025

Registered office address changed from Office 9105 141 Access House Morden Road Mitcham CR4 4DG England to Office 9105, Access House 141 Morden Road Mitcham CR4 4DG on 2025-02-04

View PDF (1 pages)

03/10/2024

Registered office address changed from Unit 21 Battersea Business Center 99 - 109 Lavender Hill London SW11 5QL England to C/O Pegasus, Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 2024-10-03

View PDF (1 pages)

30/04/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

29/04/2024

Notification of Zakirah Shah as a person with significant control on 2023-04-01

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

07/10/2023

Change of details for Mr Masroor Ahmed Khan as a person with significant control on 2023-10-06

View PDF (2 pages)

06/10/2023

Appointment of Mrs Zakirah Shah as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Director's details changed for Mr Masroor Ahmed Khan on 2023-10-06

View PDF (2 pages)

22/04/2023

Statement of capital following an allotment of shares on 2023-04-22

View PDF (3 pages)

22/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

17/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

28/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

08/03/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

26/02/2021

Previous accounting period shortened from 2020-06-30 to 2020-04-30

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

04/09/2019

Current accounting period extended from 2020-04-30 to 2020-06-30

View PDF (1 pages)

12/04/2019

Incorporation

View PDF (10 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

30/04/2025

Next confirmation date

10/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
149.01
-
0.00
149.01
-

2022
-
41.00
-
0.00
41.00
-

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
Khan, Masroor Ahmed	Director	12/04/2019 - Present	2
Mrs Zakirah Shah	Director	06/10/2023 - Present	-

Persons with Significant Control

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

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Description

About CELLU SYSTEMS LIMITED

CELLU SYSTEMS LIMITED is an(a) Active company incorporated on 12/04/2019 with the registered office located at Spaces The Charter Building, Charter Place, London, Middlesex UB8 1JG. 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 CELLU SYSTEMS LIMITED?

CELLU SYSTEMS LIMITED is currently Active. It was registered on 12/04/2019 .

Where is CELLU SYSTEMS LIMITED located?

CELLU SYSTEMS LIMITED is registered at Spaces The Charter Building, Charter Place, London, Middlesex UB8 1JG.

What does CELLU SYSTEMS LIMITED do?

CELLU SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CELLU SYSTEMS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-10 with no updates.