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 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
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 |
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 |