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CELLXION LTD

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CELLXION LTD

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Key Data

Status

Active

Company No.

04780952

Incorporation date

29/05/2003

Size

Group

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

Registered address

Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 29/05/2003)
dot icon30/05/2025
Confirmation statement made on 2025-05-29 with updates
View PDF (4 pages)
dot icon26/02/2025
Group of companies' accounts made up to 2024-10-31
View PDF (43 pages)
dot icon30/07/2024
Group of companies' accounts made up to 2023-10-31
View PDF (41 pages)
dot icon23/07/2024
Change of details for a person with significant control
View PDF (11 pages)
dot icon23/07/2024
Change of details for a person with significant control
View PDF (11 pages)
dot icon05/06/2024
Confirmation statement made on 2024-05-29 with updates
View PDF (4 pages)
dot icon08/01/2024
Secretary's details changed for Tobias Mark Brumpton on 2024-01-08
View PDF (1 pages)
dot icon08/01/2024
Director's details changed for Mr Mark William Brumpton on 2024-01-08
View PDF (2 pages)
dot icon08/01/2024
Director's details changed for Mr Anthony Richard Timson on 2024-01-08
View PDF (2 pages)
dot icon08/01/2024
Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-08
View PDF (1 pages)
dot icon08/01/2024
Director's details changed for Mr Paul Moore on 2024-01-08
View PDF (2 pages)
dot icon03/08/2023
Group of companies' accounts made up to 2022-10-31
View PDF (43 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-29 with updates
View PDF (4 pages)
dot icon29/07/2022
Group of companies' accounts made up to 2021-10-31
View PDF (43 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-29 with updates
View PDF (5 pages)
dot icon26/10/2021
Sub-division of shares on 2021-10-07
View PDF (4 pages)
dot icon26/10/2021
Resolutions
View PDF (2 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-29 with no updates
View PDF (3 pages)
dot icon12/01/2021
Group of companies' accounts made up to 2020-10-31
View PDF (41 pages)
dot icon09/06/2020
Group of companies' accounts made up to 2019-10-31
View PDF (45 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-29 with no updates
View PDF (3 pages)
dot icon05/06/2019
Registered office address changed from Hallmark House 2 Timber Hill Road Caterham Surrey CR3 6LD to New Penderel House 283-288 High Holborn London WC1V 7HP on 2019-06-05
View PDF (1 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-29 with no updates
View PDF (3 pages)
dot icon28/05/2019
Change of details for as a person with significant control on 2019-05-28
View PDF (10 pages)
dot icon28/05/2019
Director's details changed for Mr Anthony Richard Timson on 2019-05-28
View PDF (2 pages)
dot icon01/04/2019
Group of companies' accounts made up to 2018-10-31
View PDF (40 pages)
dot icon31/07/2018
Group of companies' accounts made up to 2017-10-29
View PDF (38 pages)
dot icon18/06/2018
Director's details changed for Mark Brumpton on 2018-06-18
View PDF (2 pages)
dot icon18/06/2018
Director's details changed for Mark Brumpton on 2018-06-18
View PDF (2 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-29 with no updates
View PDF (3 pages)
dot icon24/04/2018
Memorandum and Articles of Association
View PDF (2 pages)
dot icon24/04/2018
Resolutions
View PDF (1 pages)
dot icon06/11/2017
Current accounting period extended from 2018-10-29 to 2018-10-31
View PDF (1 pages)
dot icon08/08/2017
Group of companies' accounts made up to 2016-10-29
View PDF (34 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-29 with updates
View PDF (8 pages)
dot icon03/08/2016
Group of companies' accounts made up to 2015-10-29
View PDF (28 pages)
dot icon21/06/2016
Registration of charge 047809520002, created on 2016-06-17
View PDF (5 pages)
dot icon08/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2015
Full accounts made up to 2014-10-28
View PDF (27 pages)
dot icon01/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2015
Full accounts made up to 2013-10-29
View PDF (28 pages)
dot icon22/10/2014
Previous accounting period shortened from 2013-10-30 to 2013-10-29
View PDF (1 pages)
dot icon11/08/2014
Director's details changed for Mark Brumpton on 2014-08-11
View PDF (2 pages)
dot icon23/07/2014
Previous accounting period shortened from 2013-10-31 to 2013-10-30
View PDF (1 pages)
dot icon16/06/2014
Termination of appointment of Debra Brumpton as a director
View PDF (1 pages)
dot icon04/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon30/05/2013
Annual return made up to 2013-05-29 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/11/2012
Accounts for a small company made up to 2011-10-31
View PDF (8 pages)
dot icon30/10/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/08/2012
Appointment of Mr Paul Moore as a director
View PDF (2 pages)
dot icon09/08/2012
Appointment of Mr Anthony Richard Timson as a director
View PDF (2 pages)
dot icon31/05/2012
Annual return made up to 2012-05-29 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2012
Accounts for a small company made up to 2010-10-31
View PDF (7 pages)
dot icon03/12/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/11/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon24/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2010
Secretary's details changed for Tobias Mark Brumpton on 2010-03-24
View PDF (1 pages)
dot icon24/06/2010
Director's details changed for Debbie Brumpton on 2009-10-01
View PDF (2 pages)
dot icon24/06/2010
Director's details changed for Mark Brumpton on 2009-10-01
View PDF (2 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon25/06/2009
Return made up to 29/05/09; full list of members
View PDF (4 pages)
dot icon25/06/2009
Director's change of particulars / mark brumpton / 28/05/2009
View PDF (1 pages)
dot icon25/06/2009
Director's change of particulars / debbie brumpton / 28/05/2009
View PDF (1 pages)
dot icon25/06/2009
Secretary's change of particulars / tobias brumpton / 28/05/2009
View PDF (1 pages)
dot icon23/10/2008
Registered office changed on 23/10/2008 from bourne house 475 godstone road whyteleafe surrey CR3 0BL
View PDF (1 pages)
dot icon08/08/2008
Secretary's change of particulars / tobias brunpton / 29/07/2008
View PDF (1 pages)
dot icon01/07/2008
Total exemption full accounts made up to 2007-10-31
View PDF (10 pages)
dot icon03/06/2008
Return made up to 29/05/08; full list of members
View PDF (4 pages)
dot icon25/02/2008
Appointment terminated secretary yvonne petty
View PDF (1 pages)
dot icon25/02/2008
Secretary appointed tobias mark brunpton
View PDF (2 pages)
dot icon25/02/2008
Registered office changed on 25/02/2008 from 53 norton avenue berrylands surbiton surrey KT5 9DX
View PDF (1 pages)
dot icon03/07/2007
Return made up to 29/05/07; full list of members
View PDF (7 pages)
dot icon02/07/2007
Total exemption full accounts made up to 2006-10-31
View PDF (10 pages)
dot icon07/01/2007
Accounting reference date extended from 30/04/06 to 31/10/06
View PDF (1 pages)
dot icon29/06/2006
Return made up to 29/05/06; full list of members
View PDF (7 pages)
dot icon01/03/2006
Total exemption full accounts made up to 2005-04-30
View PDF (10 pages)
dot icon08/08/2005
Registered office changed on 08/08/05 from: archway house, 81-82 portsmouth rd, surbiton surrey KT6 5PT
View PDF (1 pages)
dot icon20/06/2005
Return made up to 29/05/05; full list of members
View PDF (7 pages)
dot icon02/03/2005
Total exemption full accounts made up to 2004-04-30
View PDF (10 pages)
dot icon11/06/2004
Return made up to 29/05/04; full list of members
View PDF (7 pages)
dot icon05/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon21/01/2004
Accounting reference date shortened from 31/05/04 to 30/04/04
View PDF (1 pages)
dot icon14/07/2003
New director appointed
View PDF (2 pages)
dot icon14/07/2003
New director appointed
View PDF (2 pages)
dot icon02/07/2003
New secretary appointed
View PDF (2 pages)
dot icon02/07/2003
Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/06/2003
Secretary resigned
View PDF (1 pages)
dot icon04/06/2003
Director resigned
View PDF (1 pages)
dot icon29/05/2003
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark William Brumpton
Director
29/05/2003 - Present
1
Timson, Anthony Richard
Director
09/08/2012 - Present
19
Moore, Paul
Director
09/08/2012 - Present
39
Brumpton, Tobias Mark
Secretary
19/02/2008 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CELLXION LTD

CELLXION LTD is an(a) Active company incorporated on 29/05/2003 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There are currently 4 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 CELLXION LTD?

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CELLXION LTD is currently Active. It was registered on 29/05/2003 .

Where is CELLXION LTD located?

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CELLXION LTD is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does CELLXION LTD do?

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CELLXION LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for CELLXION LTD?

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The latest filing was on 30/05/2025: Confirmation statement made on 2025-05-29 with updates.