CELLCOVE LIMITED - WALLINGTON
| Company Profile | Company Filings |
Overview
CELLCOVE LIMITED is a Private Limited Company from WALLINGTON and has the status: Active.
CELLCOVE LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06491118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CELLCOVE LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06491118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CELLCOVE LIMITED - WALLINGTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
20 BANDON RISE
WALLINGTON
SURREY
SM6 8PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOREEN MARY DYKES | Dec 1952 | Irish | Director | 2012-03-16 | CURRENT |
| MR GAVIN ALEXANDER DYKES | Jun 1954 | British | Director | 2008-02-01 | CURRENT |
| MRS NOREEN MARY DYKES | Secretary | 2008-02-01 | CURRENT | ||
| A.C. DIRECTORS LIMITED | Corporate Director | 2008-02-01 UNTIL 2008-02-01 | RESIGNED | ||
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2008-02-01 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gavin Alexander Dykes | 2016-04-06 | 6/1954 | Wallington Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CELLCOVE LIMITED - Period Ending 28/02/2023 | 2023-10-14 | 28-02-2023 | £445,577 Cash £437,365 equity |
| CELLCOVE LIMITED - Period Ending 28/02/2022 | 2022-11-18 | 28-02-2022 | £402,016 Cash £401,935 equity |
| Micro-entity Accounts - CELLCOVE LIMITED | 2021-11-24 | 28-02-2021 | £419,612 equity |
| CELLCOVE LIMITED - Period Ending 28/02/2020 | 2020-08-18 | 28-02-2020 | £495,018 Cash £478,037 equity |
| CELLCOVE LIMITED - Period Ending 28/02/2019 | 2019-09-12 | 28-02-2019 | £460,400 Cash £443,659 equity |
| Cellcove Limited - Accounts to registrar (filleted) - small 18.1 | 2018-11-27 | 28-02-2018 | £433,694 Cash £409,422 equity |
| Cellcove Limited - Accounts to registrar - small 17.2 | 2017-11-16 | 28-02-2017 | £391,313 Cash £397,588 equity |
| Cellcove Limited - Abbreviated accounts 16.3 | 2016-11-26 | 29-02-2016 | £365,144 Cash £356,777 equity |
| Cellcove Limited - Limited company - abbreviated - 11.9 | 2015-11-12 | 28-02-2015 | £353,853 Cash £374,210 equity |
| Cellcove Limited - Limited company - abbreviated - 11.0.0 | 2014-11-06 | 28-02-2014 | £277,957 Cash £307,128 equity |