CELLECTA LIMITED
Address
CELLECTA LIMITED
C/O MYRUS SMITH
NORMAN HOUSE 8 BURNELL ROAD
SUTTON
SURREY
SM1 4BW
Classification:
NORMAN HOUSE 8 BURNELL ROAD
SUTTON
SURREY
SM1 4BW
(109 companies also use this postcode)
Other construction installation
Legal Information
Company Registration No.:
04215957
Incorporation Date:
14 May 2001
(16 Years old)
Financial Year End:
31 Dec
Capital:
£58.00
on 13 Jun 2016
For period ending:
31 Dec 2015
Filed on:
6 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
14 May 2016
Filed on:
13 Jun 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 53 available
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 14 May 16 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 14 May 15 (not accounts) - £4.99
Directors and Secretaries
| Andrew Fry | |
| 14 May 2001 ⇒ Present ( 16 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
8 Mar 2017
UK CONSUMER ELECTRONICS LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
12 Feb 2003
UK CONSUMER ELECTRONICS LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
29 Jan 2003
Previous Addresses
C/O MYRUS SMITH
OLD INN HOUSE
2 CARLSHALTON ROAD
SUTTON SURREY SM1 4SR
OLD INN HOUSE
2 CARLSHALTON ROAD
SUTTON SURREY SM1 4SR
Changed 14 Mar 2005
1 RIVERSIDE HOUSE
HERON WAY
TRURO
CORNWALL TR1 2XN
HERON WAY
TRURO
CORNWALL TR1 2XN
Changed 4 Jun 2001
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 6 Oct 2016 | 10 |
| 31 Dec 2014 | 2 Oct 2015 | 10 |
| 31 Jul 2013 | 2 May 2014 | 10 |
| 31 Jul 2012 | 30 Apr 2013 | 9 |
| 31 Jul 2011 | 2 May 2012 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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