CELLEXUS LIMITED
Company is dissolved
General Information
NAME
CELLEXUS LIMITED
COMPANY NUMBER
06513741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
26/02/2008
(16 years and 8 months old)
WEBSITE
CELLEXUSINC.COM
CONFIRMATION STATEMENT MADE UP TO
26/02/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
26/02/2008
22/04/2008
ALPHA 135 LIMITED
LONDON
EC4N 6EU
110 Cannon Street
LONDON
EC4N 6EU
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Board Member Malcolm Bateman (907154335) Appointed |
| 27/07/2023 | New Board Member Robert Rutherford Cumming (900097017) Appointed |
| 04/05/2023 | New Board Member Walter French (908800507) Appointed |
Credit Risk Overview
Want to learn more about CELLEXUS 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 CELLEXUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLEXUS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2008 - 03/04/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
03/04/2008 - 28/08/2009 (1 years and 4 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/04/2008 - 30/06/2010 (2 years and 2 months) Born in Sep 1946 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
03/04/2008 - 16/07/2008 (3 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/07/2008 - 19/05/2009 (10 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Board Member Malcolm Bateman (907154335) Appointed |
| 27/07/2023 | New Board Member Robert Rutherford Cumming (900097017) Appointed |
| 04/05/2023 | New Board Member Walter French (908800507) Appointed |
| 08/05/2019 | DC CONSULTING (SCOTLAND) LIMITED (919603116) has left the board |
| 08/05/2019 | New Company Secretary DC CONSULTING (SCOTLAND) LIMITED (913908715) Appointed |
| 11/01/2018 | Change in Reg. Office |
| 07/03/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 07/09/2016 | Ruth Burns (920386622) has left the board |
| 13/04/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member Ruth Burns (920386622) Appointed |
| 14/12/2015 | New Board Member Malcolm Bateman (907154335) Appointed |
| 07/10/2015 | Change in Reg. Office |
| 28/03/2015 | New Annual Return filed |
| 23/03/2015 | New Board Member DC CONSULTING (SCOTLAND) LIMITED (919603116) Appointed |
| 13/03/2015 | Stephen David Rathbone (918482855) has left the board |
| 13/11/2014 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 11/09/2014 | Linda Elaine Cammish (907544543) has left the board |
| 10/07/2014 | Stephen Lee (905313081) has left the board |
| 15/03/2014 | New Annual Return filed |
| 06/02/2014 | Jayne Phillips (917124670) has left the board |
| 20/12/2013 | New Accounts filed |
| 09/08/2013 | New Board Member Stephen Lee (905313081) Appointed |
| 08/08/2013 | New Board Member Linda Elaine Cammish (907544543) Appointed |
| 08/08/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
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