CELLECTA LIMITED - ROCHESTER


Company Profile Company Filings

Overview

CELLECTA LIMITED is a Private Limited Company from ROCHESTER UNITED KINGDOM and has the status: Active.
CELLECTA LIMITED was incorporated 23 years ago on 14/05/2001 and has the registered number: 04215957. The accounts status is FULL and accounts are next due on 30/09/2024.

CELLECTA LIMITED - ROCHESTER

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOUNTY HOUSE
ROCHESTER
KENT
ME2 2NF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM FRY May 1967 British Director 2001-05-14 CURRENT
SMALL FIRMS DIRECT SERVICES LIMITED Corporate Director 2001-05-14 UNTIL 2001-05-14 RESIGNED
SMALL FIRMS SECRETARY SERVICES LIMITED Corporate Secretary 2001-05-14 UNTIL 2001-05-14 RESIGNED
MARK EDWARD REECE Mar 1967 British Director 2001-05-14 UNTIL 2009-07-31 RESIGNED
MR DONALD PAUL MURPHY Feb 1961 British Director 2001-06-04 UNTIL 2014-10-31 RESIGNED
MARK EDWARD REECE Mar 1967 British Secretary 2001-05-14 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cellecta Holdings Limited 2020-06-30 Rochester   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew William Fry 2016-04-16 - 2020-06-30 5/1967 Rochester   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBAFFINITY.CO.UK. LIMITED POOLE Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
ASHFORD FOODBANK SUTTON Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
TEMPERTHERM LIMITED GRIMSBY ENGLAND Dissolved... NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment
CELLECTA HOLDINGS LIMITED ROCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VIOLEGEN LIMITED ROCHESTER UNITED KINGDOM Active MEDIUM 28990 - Manufacture of other special-purpose machinery n.e.c.
FRY INVESTMENTS LIMITED ROCHESTER ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Cellecta Limited Company accounts 2020-11-04 31-12-2019 £6,657,975 Cash £11,686,483 equity
Cellecta Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £6,114,897 Cash £9,836,955 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELLECTA HOLDINGS LIMITED ROCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VIOLEGEN LIMITED ROCHESTER UNITED KINGDOM Active MEDIUM 28990 - Manufacture of other special-purpose machinery n.e.c.
FRY INVESTMENTS LIMITED ROCHESTER ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation