CELLXION LTD - LONDON
| Company Profile | Company Filings |
Overview
CELLXION LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CELLXION LTD was incorporated 21 years ago on 29/05/2003 and has the registered number: 04780952. The accounts status is GROUP and accounts are next due on 31/07/2024.
CELLXION LTD was incorporated 21 years ago on 29/05/2003 and has the registered number: 04780952. The accounts status is GROUP and accounts are next due on 31/07/2024.
CELLXION LTD - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARK BRUMPTON LTD (until 05/04/2004)
MARK BRUMPTON LTD (until 05/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY RICHARD TIMSON | Aug 1968 | British | Director | 2012-08-09 | CURRENT |
| MR PAUL MOORE | Jan 1969 | British | Director | 2012-08-09 | CURRENT |
| MARK BRUMPTON | Oct 1957 | Director | 2003-05-29 | CURRENT | |
| TOBIAS MARK BRUMPTON | British | Secretary | 2008-02-19 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-05-29 UNTIL 2003-06-03 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-05-29 UNTIL 2003-06-03 | RESIGNED | ||
| DEBRA BRUMPTON | Nov 1959 | Director | 2003-05-29 UNTIL 2014-06-12 | RESIGNED | |
| MRS YVONNE PETTY | British | Secretary | 2003-05-29 UNTIL 2008-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Richard Timson | 2016-04-06 | 8/1968 | London | Ownership of shares 25 to 50 percent |
| Mr Mark William Brumpton | 2016-04-06 | 10/1957 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2020-06-10 | 31-10-2019 | 9,160,997 Cash 21,298,032 equity |