RECELLULAR (UK) LIMITED
Overview
| Company Name | RECELLULAR (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03236730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECELLULAR (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RECELLULAR (UK) LIMITED located?
| Registered Office Address | Primary House Spring Gardens SK10 2AP Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECELLULAR (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RECELLULAR (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for RECELLULAR (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of John Derek Womby as a person with significant control on Jun 30, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Danielle Allwright as a person with significant control on Jun 30, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Danielle Allwright as a person with significant control on Aug 31, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Recellular Investment Company Limited as a person with significant control on Aug 31, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RECELLULAR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Michael Andrew | Secretary | Spring Gardens SK10 2AP Macclesfield Primary House Cheshire England | British | 86465070002 | ||||||
| WOMBY, John Derek | Director | Spring Gardens SK10 2AP Macclesfield Primary House Cheshire England | England | British | Company Director | 96952040001 | ||||
| ALLWRIGHT, Lorraine | Secretary | Old Beams Cottage Wildboarclough SK11 0BD Macclesfield Cheshire | British | Company Director | 65591040002 | |||||
| JEFFERSON, Clive Spencer | Secretary | 75 Hillyfields IG10 2PR Loughton Essex | British | Export Manager | 67570900001 | |||||
| DCS CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 38502940046 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ALLWRIGHT, Lorraine | Director | Old Beams Cottage Wildboarclough SK11 0BD Macclesfield Cheshire | British | Company Director | 65591040002 | |||||
| CRACKNELL, David Christopher | Director | The Geeston PE9 3RH Stamford Lincolnshire | British | Company Director | 29838360002 | |||||
| CRACKNELL, John Philip | Director | Spring Lodge Bullock Road Haddon PE7 3TT Peterborough Cambridgeshire | England | British | Company Director | 29838350003 | ||||
| JEFFERSON, Clive Spencer | Director | 75 Hillyfields IG10 2PR Loughton Essex | British | Export Manager | 67570900001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of RECELLULAR (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Derek Womby | Jun 30, 2024 | Spring Gardens SK10 2AP Macclesfield Primary House Cheshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Danielle Allwright | Aug 31, 2019 | Spring Gardens SK10 2AP Macclesfield Primary House Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Recellular Investment Company Limited | Aug 12, 2016 | Spring Gardens SK10 2DX Macclesfield Primary House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0