CELLWATCH LIMITED

Key Data

Status

Dissolved

Company No.

03646854

Incorporation date

08/10/1998

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1998)

08/07/2025

Final Gazette dissolved via voluntary strike-off

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22/04/2025

First Gazette notice for voluntary strike-off

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09/04/2025

Application to strike the company off the register

View PDF (2 pages)

27/03/2025

Termination of appointment of John Kendall Laurie as a director on 2024-10-29

View PDF (1 pages)

27/03/2025

Appointment of Mr Michael Addison Blazes as a director on 2024-10-29

View PDF (2 pages)

06/01/2025

Appointment of Mr Charles Brigham Grace as a director on 2024-10-29

View PDF (2 pages)

21/12/2024

Appointment of Mr Daniel Noble Barlow as a director on 2024-10-29

View PDF (2 pages)

21/12/2024

Appointment of Mr Emil Richard Weiler, Jr as a director on 2024-10-29

View PDF (2 pages)

21/12/2024

Appointment of Mr Patrick John Mcvickers as a director on 2024-10-29

View PDF (2 pages)

21/12/2024

Appointment of Mr Doug Wheeler Keeports as a director on 2024-10-29

View PDF (2 pages)

21/12/2024

Termination of appointment of Robert Willcock as a secretary on 2024-10-29

View PDF (1 pages)

21/12/2024

Termination of appointment of Robert Willcock as a director on 2024-10-29

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

18/12/2023

Director's details changed for Mr John Kendall Laurie on 2023-12-18

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

10/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

05/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

05/11/2021

Director's details changed for Mr Robert Willcock on 2021-11-05

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

08/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

13/08/2021

Director's details changed for Mr Robert Willcock on 2021-08-13

View PDF (2 pages)

07/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

03/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

09/10/2017

Change of details for Ndsl Group Limited as a person with significant control on 2017-10-09

View PDF (2 pages)

26/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

10/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (4 pages)

02/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

09/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (4 pages)

04/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

10/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (4 pages)

14/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

01/05/2013

Director's details changed for Mr John Kendall Laurie on 2013-04-30

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (4 pages)

09/10/2012

Director's details changed for Mr Robert Willcock on 2012-10-08

View PDF (2 pages)

09/10/2012

Secretary's details changed for Robert Willcock on 2012-10-08

View PDF (1 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/01/2012

Registered office address changed from Laytons Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 2012-01-27

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

18/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

15/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

06/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/04/2010

Director's details changed for Robert Willcock on 2010-03-25

View PDF (2 pages)

01/04/2010

Secretary's details changed for Robert Willcock on 2010-03-25

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Robert Willcock on 2009-10-14

View PDF (2 pages)

26/10/2009

Director's details changed for Mr John Kendall Laurie on 2009-10-14

View PDF (2 pages)

21/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

13/10/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

03/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

17/06/2008

Director's change of particulars / john laurie / 10/06/2008

View PDF (1 pages)

22/10/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

16/10/2006

Return made up to 08/10/06; full list of members

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11/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

12/10/2005

Return made up to 08/10/05; full list of members

View PDF (2 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

21/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

11/11/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

07/08/2003

Full accounts made up to 2002-12-31

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01/12/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

11/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

02/01/2001

Director resigned

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

Secretary resigned

View PDF (1 pages)

03/11/2000

New secretary appointed

View PDF (2 pages)

03/11/2000

Registered office changed on 03/11/00 from: 1 tanners drive blakelands milton keynes buckinghamshire MK14 5BU

View PDF (1 pages)

03/11/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

22/10/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

29/09/1999

Registered office changed on 29/09/99 from: 4 tanners drive blakelands north milton keynes MK14 5NA

View PDF (1 pages)

08/06/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/10/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Laurie, John Kendall	Director	08/10/1998 - 29/10/2024	9
Willcock, Robert	Director	31/10/2000 - 29/10/2024	9
Barlow, Daniel Noble	Director	29/10/2024 - Present	7
Willcock, Robert	Secretary	16/10/2000 - 29/10/2024	8
Mcvickers, Patrick John	Director	29/10/2024 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CELLWATCH LIMITED

CELLWATCH LIMITED is an(a) Dissolved company incorporated on 08/10/1998 with the registered office located at C/O NDSL LIMITED, Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 2AH. There are currently 6 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 CELLWATCH LIMITED?

CELLWATCH LIMITED is currently Dissolved. It was registered on 08/10/1998 and dissolved on 08/07/2025.

Where is CELLWATCH LIMITED located?

CELLWATCH LIMITED is registered at C/O NDSL LIMITED, Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 2AH.

What does CELLWATCH LIMITED do?

CELLWATCH LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CELLWATCH LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.