CELLXICA LIMITED

Key Data

Status

Active

Company No.

09111612

Incorporation date

02/07/2014

Size

Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2014)

27/01/2026

Accounts for a small company made up to 2025-10-31

View PDF (19 pages)

04/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (4 pages)

29/01/2025

Accounts for a small company made up to 2024-10-31

View PDF (18 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

02/02/2024

Accounts for a small company made up to 2023-10-31

View PDF (19 pages)

04/01/2024

Change of details for Mr Mark William Brumpton as a person with significant control on 2024-01-02

View PDF (2 pages)

02/01/2024

Appointment of Miss Stacey Anne Matthews as a director on 2024-01-02

View PDF (2 pages)

02/01/2024

Director's details changed for Miss Stacey Anne Matthews on 2024-01-02

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

16/01/2023

Accounts for a small company made up to 2022-10-31

View PDF (18 pages)

25/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (5 pages)

20/04/2022

Termination of appointment of Floyd James Lazare as a director on 2022-04-19

View PDF (1 pages)

29/03/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-10-31

View PDF (17 pages)

27/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (4 pages)

27/01/2021

Accounts for a small company made up to 2020-10-31

View PDF (17 pages)

18/11/2020

Previous accounting period extended from 2020-10-29 to 2020-10-31

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (4 pages)

03/06/2020

Change of details for Mr Anthony Richard Timson as a person with significant control on 2020-05-24

View PDF (2 pages)

05/05/2020

Memorandum and Articles of Association

View PDF (32 pages)

05/05/2020

Resolutions

View PDF (2 pages)

05/05/2020

Resolutions

View PDF (1 pages)

22/01/2020

Accounts for a small company made up to 2019-10-29

View PDF (16 pages)

15/01/2020

Termination of appointment of Jonathan Wilson as a director on 2020-01-10

View PDF (1 pages)

28/05/2019

Change of details for Mr Anthony Richard Timson as a person with significant control on 2019-05-28

View PDF (2 pages)

28/05/2019

Director's details changed for Mr Anthony Richard Timson on 2019-05-28

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

08/02/2019

Appointment of Mr Jonathan Wilson as a director on 2019-01-18

View PDF (2 pages)

18/01/2019

Accounts for a small company made up to 2018-10-29

View PDF (15 pages)

31/07/2018

Registered office address changed from New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom to Building 7200, Suite 7224 Cambridge Research Park Beach Drive, Waterbeach Cambridge Cambridgeshire CB25 9TL on 2018-07-31

View PDF (1 pages)

31/07/2018

Director's details changed for Mr Anthony Richard Timson on 2018-07-31

View PDF (2 pages)

31/07/2018

Director's details changed for Mr Floyd James Lazare on 2018-07-31

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (5 pages)

29/05/2018

Notification of Mark William Brumpton as a person with significant control on 2018-03-26

View PDF (2 pages)

29/05/2018

Notification of Anthony Richard Timson as a person with significant control on 2018-03-26

View PDF (2 pages)

29/05/2018

Director's details changed for Mr Anthony Richard Timson on 2017-05-25

View PDF (2 pages)

21/05/2018

Cessation of Cellxion Ltd as a person with significant control on 2018-03-26

View PDF (1 pages)

06/04/2018

Accounts for a small company made up to 2017-10-29

View PDF (14 pages)

09/08/2017

Accounts for a small company made up to 2016-10-29

View PDF (11 pages)

12/07/2017

Appointment of Mr Floyd James Lazare as a director on 2017-05-25

View PDF (2 pages)

12/07/2017

Appointment of Mr Niroshan Pradeep Mahasinghe as a director on 2017-05-25

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

06/06/2017

Director's details changed for Mr Anthony Richard Timson on 2017-05-24

View PDF (2 pages)

26/05/2017

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP on 2017-05-26

View PDF (1 pages)

07/04/2017

Memorandum and Articles of Association

View PDF (32 pages)

16/02/2017

Resolutions

View PDF (2 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

06/10/2016

Director's details changed for Mr Anthony Richard Timson on 2016-10-06

View PDF (2 pages)

06/10/2016

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 8 Lincoln's Inn Fields London WC2A 3BP on 2016-10-06

View PDF (1 pages)

13/07/2016

Accounts for a small company made up to 2015-10-29

View PDF (6 pages)

17/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-07-02

View PDF (22 pages)

24/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (3 pages)

31/03/2016

Previous accounting period shortened from 2015-10-31 to 2015-10-29

View PDF (1 pages)

31/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

27/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2014

Current accounting period extended from 2015-07-31 to 2015-10-31

View PDF (1 pages)

02/07/2014

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

23/05/2026

Last change occurred

31/10/2025

Accounts

Small

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
17
6.14M
-
0.00
4.46M
-

2022
22
6.93M
-
0.00
5.12M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Timson, Anthony Richard	Director	02/07/2014 - Present	19
Mahasinghe, Niroshan Pradeep	Director	25/05/2017 - Present	2
Matthews, Stacey Anne	Director	02/01/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CELLXICA LIMITED

CELLXICA LIMITED is an(a) Active company incorporated on 02/07/2014 with the registered office located at Building 7200, Suite 7224 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, Cambridgeshire CB25 9TL. 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 CELLXICA LIMITED?

CELLXICA LIMITED is currently Active. It was registered on 02/07/2014 .

Where is CELLXICA LIMITED located?

CELLXICA LIMITED is registered at Building 7200, Suite 7224 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, Cambridgeshire CB25 9TL.

What does CELLXICA LIMITED do?

CELLXICA LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for CELLXICA LIMITED?

The latest filing was on 27/01/2026: Accounts for a small company made up to 2025-10-31.