CELLULAC PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCELLULAC PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08625818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELLULAC PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CELLULAC PLC located?

    Registered Office Address
    Accountax House
    420a Streatham High Road
    SW16 3SN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CELLULAC PLC?

    Previous Company Names
    Company NameFromUntil
    CELLULAC LIMITEDJul 26, 2013Jul 26, 2013

    What are the latest accounts for CELLULAC PLC?

    Last Accounts
    Last Accounts Made Up ToDec 24, 2024

    What is the status of the latest confirmation statement for CELLULAC PLC?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024

    What are the latest filings for CELLULAC PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 24, 2024

    14 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 24, 2023

    14 pagesAA

    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 Jun 07, 2024

    1 pagesAD01

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

    1 pagesAD01

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

    1 pagesAD01

    Accounts for a dormant company made up to Dec 24, 2022

    2 pagesAA

    Confirmation statement made on Jul 29, 2023 with updates

    7 pagesCS01

    Previous accounting period shortened from Dec 25, 2022 to Dec 24, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Dec 25, 2021

    14 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 26, 2021 to Dec 25, 2021

    1 pagesAA01

    Confirmation statement made on Jul 29, 2021 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Jul 29, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    14 pagesAA

    legacy

    8 pagesRP04CS01

    29/07/19 Statement of Capital gbp 157400.00

    5 pagesCS01
    Annotations
    DateAnnotation
    Oct 24, 2019Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 24/10/2019

    Full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    4 pagesCS01

    Who are the officers of CELLULAC PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, Camillus
    Limetree Avenue
    Portmarnock
    4 Dal Riada
    Co Dublin
    Ireland
    Secretary
    Limetree Avenue
    Portmarnock
    4 Dal Riada
    Co Dublin
    Ireland
    British183050020001
    BRANDON, Gerard James
    Ulica Lisia
    09-408 Plock
    4
    Poland
    Director
    Ulica Lisia
    09-408 Plock
    4
    Poland
    PolandIrish180109730002
    GLOVER, Camillus Gerard
    Dal Riada
    Limetree Avenue
    Portmarnock
    4
    Co. Dublin
    Ireland
    Director
    Dal Riada
    Limetree Avenue
    Portmarnock
    4
    Co. Dublin
    Ireland
    IrelandIrish180109720001
    WALSH, Patrick
    Science Village
    Chesterford Research Park
    CB10 1XL Cambridge
    Suite 4
    Cambridgeshire
    Director
    Science Village
    Chesterford Research Park
    CB10 1XL Cambridge
    Suite 4
    Cambridgeshire
    IrelandIrish180759470001
    ALLBEST NOMINEES LIMITED
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number0655304
    148033690001

    What are the latest statements on persons with significant control for CELLULAC PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 29, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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