CELLULAC PLC

Key Data

Status

Dissolved

Company No.

08625818

Incorporation date

26/07/2013

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2013)

30/12/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2025

Accounts for a dormant company made up to 2024-12-24

View PDF (14 pages)

19/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

15/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2024

Accounts for a dormant company made up to 2023-12-24

View PDF (14 pages)

07/06/2024

Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Accountax House Streatham High Road London SW16 3SN on 2024-06-07

View PDF (1 pages)

07/06/2024

Registered office address changed from Accountax House Streatham High Road London SW16 3SN England to Accountax House 420a Streatham High Road London SW16 3SN on 2024-06-07

View PDF (1 pages)

03/04/2024

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-03

View PDF (1 pages)

24/09/2023

Accounts for a dormant company made up to 2022-12-24

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (7 pages)

24/06/2023

Previous accounting period shortened from 2022-12-25 to 2022-12-24

View PDF (1 pages)

25/09/2022

Accounts for a dormant company made up to 2021-12-25

View PDF (14 pages)

21/09/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

24/06/2022

Previous accounting period shortened from 2021-12-26 to 2021-12-25

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (6 pages)

24/06/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

03/09/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (4 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

24/10/2019

Second filing of Confirmation Statement dated 29/07/2019

View PDF (8 pages)

14/08/2019

29/07/19 Statement of Capital gbp 157400.00

View PDF (5 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

07/08/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (4 pages)

27/07/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

10/08/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (4 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

14/09/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

21/06/2016

Registered office address changed from Suite 4 Science Village Chesterford Research Park Cambridge Cambridgeshire CB10 1XL to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2016-06-21

View PDF (1 pages)

14/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2016

Full accounts made up to 2014-12-31

View PDF (10 pages)

24/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2016

Previous accounting period shortened from 2015-12-27 to 2015-12-26

View PDF (1 pages)

13/01/2016

Termination of appointment of Patrick Walsh as a director on 2015-12-31

View PDF (1 pages)

27/12/2015

Current accounting period shortened from 2014-12-28 to 2014-12-27

View PDF (1 pages)

28/09/2015

Previous accounting period shortened from 2014-12-29 to 2014-12-28

View PDF (1 pages)

26/09/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (9 pages)

29/06/2015

Previous accounting period shortened from 2014-12-30 to 2014-12-29

View PDF (1 pages)

06/06/2015

Statement of capital following an allotment of shares on 2015-05-18

View PDF (4 pages)

30/03/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

15/01/2015

Previous accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (7 pages)

19/12/2013

Appointment of Patrick Walsh as a director

View PDF (3 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-11-20

View PDF (4 pages)

25/11/2013

Sub-division of shares on 2013-11-20

View PDF (6 pages)

25/11/2013

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 2013-11-25

View PDF (2 pages)

25/11/2013

Resolutions

View PDF (1 pages)

20/11/2013

Resolutions

View PDF (3 pages)

20/11/2013

Re-registration of Memorandum and Articles

View PDF (81 pages)

20/11/2013

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/11/2013

Auditor's report

View PDF (1 pages)

20/11/2013

Auditor's statement

View PDF (1 pages)

20/11/2013

Balance Sheet

View PDF (1 pages)

20/11/2013

Re-registration from a private company to a public company

View PDF (5 pages)

29/07/2013

Director's details changed for Mr Gerard James Brandon on 2013-07-29

View PDF (2 pages)

29/07/2013

Director's details changed for Mr Gerard James Brandon on 2013-07-29

View PDF (2 pages)

26/07/2013

Termination of appointment of Allbest Nominees Limited as a director

View PDF (1 pages)

26/07/2013

Incorporation

View PDF (24 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

29/07/2025

Last change occurred

24/12/2024

Accounts

Dormant

Last made up date

24/12/2024

Next account date

24/12/2025

See more events →

Financial Ratios

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

2021
2
1.51M
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
ALLBEST NOMINEES LIMITED	Corporate Director	26/07/2013 - 26/07/2013	4
Brandon, Gerard James	Director	26/07/2013 - Present	9
Glover, Camillus Gerard	Director	26/07/2013 - Present	14
Walsh, Patrick	Director	20/11/2013 - 31/12/2015	1
Glover, Camillus	Secretary	20/11/2013 - Present	-

Persons with Significant Control

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

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Description

About CELLULAC PLC

CELLULAC PLC is an(a) Dissolved company incorporated on 26/07/2013 with the registered office located at Accountax House, 420a Streatham High Road, London SW16 3SN. There are currently 3 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 CELLULAC PLC?

CELLULAC PLC is currently Dissolved. It was registered on 26/07/2013 and dissolved on 30/12/2025.

Where is CELLULAC PLC located?

CELLULAC PLC is registered at Accountax House, 420a Streatham High Road, London SW16 3SN.

What does CELLULAC PLC do?

CELLULAC PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CELLULAC PLC?

The latest filing was on 30/12/2025: Final Gazette dissolved via compulsory strike-off.