CELL 5 LIMITED
| Status | ACTIVE |
| Company No. | 11188558 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2018 |
| Age | 6 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CELL 5 LIMITED is an active private limited company with number 11188558. It was incorporated 6 years, 4 months, 7 days ago, on 06 February 2018. The company address is Office 9, Dalton House Office 9, Dalton House, London, SW19 2RR, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 18 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 17 Feb 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-05
Documents
Change person director company with change date
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-12
Officer name: Mr Peter Anthony Barry
Documents
Change person director company with change date
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Anthony Barry
Change date: 2023-01-12
Documents
Change to a person with significant control
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-12
Psc name: Mr Peter Anthony Barry
Documents
Accounts with accounts type micro entity
Date: 11 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2022
Action Date: 16 Jul 2022
Category: Address
Type: AD01
Old address: Ground Floor 2 Woodberry Grove London N12 0DR England
Change date: 2022-07-16
New address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Resolution
Date: 07 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Apr 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2021-03-26
Documents
Confirmation statement with updates
Date: 05 Mar 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Cessation of a person with significant control
Date: 05 Mar 2021
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Harry Wynn-Williams
Cessation date: 2020-11-16
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Wynn-Williams
Termination date: 2020-11-01
Documents
Accounts with accounts type micro entity
Date: 20 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 08 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Notification of a person with significant control
Date: 02 Apr 2019
Action Date: 05 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Harry Wynn-Williams
Notification date: 2019-02-05
Documents
Change to a person with significant control
Date: 02 Apr 2019
Action Date: 05 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-05
Psc name: Mr Peter Anthony Barry
Documents
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