CELLPATH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CELLPATH HOLDINGS LIMITED
COMPANY NUMBER
04566536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/2002
(22years old)
WEBSITE
www.cellpath.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/10/2002
03/02/2010
CLINICARE PRODUCTS LIMITED
CHESHIRE
WA14 2DT
Telephone: 01686611333
TPS: Yes
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
Want to learn more about CELLPATH HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLPATH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELLPATH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 23/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELLPATH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLPATH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLPATH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 30/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/11/2023 - Present (1years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLPATH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELLPATH LIMITED | Active - Accounts Filed | View Report |
| CELLPATH USA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 23/02/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Sung-Dae Hong (931545144) Appointed |
| 11/10/2023 | New Board Member Lindon John Hett (929505934) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 23/02/2023 | Michael Craig Karsonovich (928568510) has left the board |
| 15/02/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 15/06/2022 | New Board Member Todd Baldanzi (928568511) Appointed |
| 15/06/2022 | New Board Member Michael Craig Karsonovich (928568510) Appointed |
| 15/06/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929686582) Appointed |
| 15/06/2022 | Elaine Webber (917734826) has left the board |
| 15/06/2022 | Philip Leslie John Webber (904626279) has left the board |
| 15/06/2022 | Peter James Webber (900232959) has left the board |
| 15/06/2022 | Paul James Hatton Webber (908566166) has left the board |
| 16/12/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 04/07/2019 | Clement Trevor Wheatley (901099443) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 20/05/2016 | Change in Reg. Office |
| 10/03/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 12/04/2013 | New Company Secretary Elaine Webber (917734826) Appointed |
| 13/11/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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