C-CELL LIMITED

Company Documents

DateDescription
14/11/2414 November 2024 Micro company accounts made up to 2024-01-31

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22/09/2422 September 2024 Confirmation statement made on 2024-09-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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14/09/2314 September 2023 Notification of Calibre Control International Ltd as a person with significant control on 2016-04-06

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14/09/2314 September 2023 Cessation of David Cliffe as a person with significant control on 2023-09-14

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15/11/2215 November 2022 Confirmation statement made on 2022-11-12 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with no updates

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11/11/2111 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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28/09/1728 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/12/158 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/11/1416 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/11/1315 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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14/11/1214 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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21/11/1121 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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04/01/114 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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22/10/1022 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE CLIFFE / 16/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFE / 16/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CLIFFE / 16/06/2010

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFE / 13/11/2009

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13/11/0913 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CLIFFE / 13/11/2009

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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26/11/0826 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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06/12/076 December 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/11/0621 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/11/0521 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 SECRETARY RESIGNED

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22/03/0422 March 2004 NEW SECRETARY APPOINTED

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05

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22/03/0422 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 33-43 PRICE STREET BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 4JJ

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19/01/0419 January 2004 COMPANY NAME CHANGED HS 202 LIMITED CERTIFICATE ISSUED ON 19/01/04

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12/11/0312 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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