-
CELLCRYPT LIMITED - 1st Floor 34 South Molton Street, London, W1K 5RG, England, United Kingdom
Company Information
- Company registration number
- 05561489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 34 South Molton Street
- London
- W1K 5RG
- England 1st Floor 34 South Molton Street, London, W1K 5RG, England UK
Management
- Managing Directors
- BACSA, Mary Grace
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-12
- Age Of Company 2005-09-12 18 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
- Mr. Harvey Eric Boulter
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CELLFIRE SECURITY TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
-
CELLCRYPT LIMITED Company Description
- CELLCRYPT LIMITED is a ltd registered in United Kingdom with the Company reg no 05561489. Its current trading status is "live". It was registered 2005-09-12. It was previously called CELLFIRE SECURITY TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "58290". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 1St Floor 34 South Molton Street .
Get CELLCRYPT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cellcrypt Limited - 1st Floor 34 South Molton Street, London, W1K 5RG, England, United Kingdom
- 2005-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CELLCRYPT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
confirmation-statement-with-no-updates (2022-01-12) - CS01
-
accounts-with-accounts-type-micro-entity (2022-03-08) - AA
-
appoint-person-director-company-with-name-date (2022-03-08) - AP01
-
termination-director-company-with-name-termination-date (2022-03-08) - TM01
-
termination-director-company-with-name-termination-date (2022-08-11) - TM01
-
termination-director-company-with-name-termination-date (2022-08-30) - TM01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-10-12) - TM01
-
appoint-person-director-company-with-name-date (2021-10-12) - AP01
-
termination-director-company-with-name-termination-date (2021-10-13) - TM01
-
appoint-person-director-company-with-name-date (2021-05-09) - AP01
-
confirmation-statement-with-no-updates (2021-01-24) - CS01
-
change-person-director-company-with-change-date (2021-05-09) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-06) - CS01
-
notification-of-a-person-with-significant-control (2020-11-12) - PSC01
-
cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
-
accounts-with-accounts-type-micro-entity (2020-12-31) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-09-29) - AA
-
confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
-
gazette-notice-compulsory (2018-12-11) - GAZ1
-
change-to-a-person-with-significant-control (2018-12-12) - PSC05
-
gazette-filings-brought-up-to-date (2018-12-12) - DISS40
-
termination-director-company-with-name-termination-date (2018-12-11) - TM01
-
accounts-with-accounts-type-micro-entity (2018-12-11) - AA
-
confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-28) - AD01
-
confirmation-statement-with-updates (2017-02-01) - CS01
-
accounts-with-accounts-type-micro-entity (2017-10-02) - AA
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
-
appoint-person-director-company-with-name-date (2016-01-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
-
change-person-director-company-with-change-date (2016-01-11) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
-
second-filing-of-form-with-form-type-made-up-date (2015-04-14) - RP04
-
capital-alter-shares-consolidation (2015-04-14) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-08-19) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-10-09) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
-
capital-allotment-shares (2012-01-24) - SH01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-02-14) - SH01
-
capital-allotment-shares (2011-02-22) - SH01
-
termination-director-company-with-name (2011-03-15) - TM01
-
capital-allotment-shares (2011-03-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
-
legacy (2011-04-14) - MG01
-
capital-allotment-shares (2011-05-05) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
-
capital-allotment-shares (2011-06-27) - SH01
-
accounts-with-accounts-type-full (2011-08-23) - AA
-
termination-secretary-company-with-name (2011-11-27) - TM02
-
termination-director-company-with-name (2011-12-21) - TM01
-
capital-allotment-shares (2011-05-26) - SH01
-
accounts-amended-with-accounts-type-full (2011-01-06) - AAMD
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-12-28) - SH01
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
termination-director-company-with-name (2010-12-28) - TM01
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
change-person-director-company-with-change-date (2010-04-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
-
capital-allotment-shares (2010-01-22) - SH01
keyboard_arrow_right 2009
-
legacy (2009-02-08) - 288a
-
legacy (2009-02-10) - 225
-
legacy (2009-03-31) - 288b
-
legacy (2009-03-31) - 287
-
legacy (2009-03-31) - 288a
-
legacy (2009-05-22) - 88(2)
-
resolution (2009-05-22) - RESOLUTIONS
-
legacy (2009-08-20) - 225
-
legacy (2009-09-21) - 288a
-
legacy (2009-09-29) - 288a
-
accounts-with-accounts-type-total-exemption-full (2009-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
-
legacy (2008-04-07) - 288c
-
legacy (2008-04-16) - 287
-
legacy (2008-06-09) - 288b
-
legacy (2008-07-29) - 123
-
accounts-with-accounts-type-total-exemption-full (2008-07-30) - AA
-
legacy (2008-08-21) - 88(2)
-
legacy (2008-09-10) - 287
-
legacy (2008-09-11) - 88(2)
-
legacy (2008-11-06) - 288c
-
legacy (2008-11-12) - 363a
-
legacy (2008-12-01) - 288b
-
legacy (2008-12-01) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-10) - 287
-
legacy (2007-01-05) - 88(2)R
-
resolution (2007-01-05) - RESOLUTIONS
-
legacy (2007-05-01) - 363s
-
legacy (2007-01-05) - 122
-
legacy (2007-01-05) - 123
-
certificate-change-of-name-company (2007-07-31) - CERTNM
-
accounts-with-accounts-type-dormant (2007-10-16) - AA
-
legacy (2007-10-24) - 288a
-
legacy (2007-10-29) - 288a
-
legacy (2007-11-05) - 88(2)R
-
legacy (2007-11-08) - 288c
-
legacy (2007-11-16) - 288c
-
legacy (2007-11-20) - 363s
-
legacy (2007-09-04) - 288c
keyboard_arrow_right 2006
-
legacy (2006-10-16) - 363s
-
legacy (2006-12-21) - 288a
keyboard_arrow_right 2005
-
incorporation-company (2005-09-12) - NEWINC