Company Information for CELLMARK SERVICES LTD
42-44 HIGHT STREET, SLOUGH, BERKSHIRE, SL1 1EL,
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Company Registration Number
00694901
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
CELLMARK SERVICES LTD | ||||||
Legal Registered Office | ||||||
42-44 HIGHT STREET SLOUGH BERKSHIRE SL1 1EL Other companies in SL1 | ||||||
Previous Names | ||||||
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Company Number | 00694901 | |
---|---|---|
Company ID Number | 00694901 | |
Date formed | 1961-06-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB831281450 |
Last Datalog update: | 2023-11-06 14:36:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
UWE SCHOUMAKERS |
||
HENRI-MARC MARC PERRIN |
||
UWE SCHOUMAKERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EACOTTS INTERNATIONAL LIMITED |
Company Secretary | ||
LAURENCE BRENDAN SLATTERY |
Company Secretary | ||
ANDREW JAMES NEULING |
Director | ||
HERVA* CHRISTIAN AUGUSTE LOURS |
Director | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
JEREMY RUPERT SPRING |
Director | ||
KATHERINE FRANCES ANTHONY WILKINSON |
Company Secretary | ||
THIERRY JACQUES MALRAISON |
Director | ||
HERVE LOURS |
Company Secretary | ||
EKATERINA BOLDOVA |
Director | ||
GRAHAM HENRY WOOD |
Director | ||
PETER THOMAS DZIURZYNSKI |
Director | ||
MICHAEL SCHNEIDER |
Director | ||
COLIN FRANK WOODHOUSE |
Director | ||
TIMOTHY JOHN PALMER |
Director | ||
SERGUEI TCHOURKINE |
Director | ||
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD |
Company Secretary | ||
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD |
Director | ||
JEREMY WILLIAMS |
Director | ||
GRAHAM HENRY WOOD |
Company Secretary | ||
GRAHAM HENRY WOOD |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/08/23 FROM Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/08/23 FROM Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF | |
Director's details changed for Mrs Pernilla Anita Jordan on 2023-08-10 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Pernilla Anita Jordan on 2023-08-10 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED ARNOLD VAN MULLIGEN | ||
AP01 | DIRECTOR APPOINTED ARNOLD VAN MULLIGEN | |
Resolutions passed:<ul><li>Resolution Change of name 09/02/2023<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Change of name 09/02/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
Company name changed cellmark chemicals LTD\certificate issued on 22/03/23 | ||
Company name changed cellmark chemicals LTD\certificate issued on 22/03/23 | ||
CERTNM | Company name changed cellmark chemicals LTD\certificate issued on 22/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS PERNILLA ANITA JORDAN | |
TM02 | Termination of appointment of Uwe Schoumakers on 2020-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UWE SCHOUMAKERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Henri Marc Perrin on 2018-07-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Uwe Schoumakers on 2017-09-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EACOTTS INTERNATIONAL LIMITED | |
AP03 | Appointment of Mr Uwe Schoumakers as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EACOTTS LIMITED on 2013-03-15 | |
MISC | Section 519 ca 2006. | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEULING | |
RES15 | CHANGE OF NAME 21/03/2012 | |
CERTNM | COMPANY NAME CHANGED ALCAN INTERNATIONAL NETWORK LIMITED CERTIFICATE ISSUED ON 03/04/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE SLATTERY | |
AP04 | CORPORATE SECRETARY APPOINTED EACOTTS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM PECHINEY HOUSE THE GROVE SLOUGH, BERKSHIRE SL1 1QF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR UWE SCHOUMAKERS | |
AP01 | DIRECTOR APPOINTED MR HENRI MARC PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVA* LOURS | |
AR01 | 30/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEULING / 15/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NR HERVA* CHRISTIAN AUGUSTE LOURS / 15/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SPRING | |
AP03 | SECRETARY APPOINTED MR LAURENCE BRENDAN SLATTERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY RUPERT SPRING / 14/10/2010 | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NR HERVE LOURS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY RUPERT SPRING / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEULING / 01/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON | |
AP03 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JEREMY RUPERT SPRING | |
288b | APPOINTMENT TERMINATED DIRECTOR THIERRY MALRAISON | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HERVE LOURS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY MALRAISON / 01/07/2008 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EKATERINA BOLDOVA | |
288a | DIRECTOR AND SECRETARY APPOINTED NR HERVE LOURS | |
288a | DIRECTOR APPOINTED ANDREW JAMES NEULING | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Proposal to Strike Off | 2012-07-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLMARK SERVICES LTD
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as CELLMARK SERVICES LTD are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29141990 | Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one) | |||
29141990 | Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one) | |||
29221900 | ||||
29181400 | Citric acid | |||
29181400 | Citric acid | |||
38249992 | ||||
38249992 | ||||
29221900 | ||||
29221900 | ||||
29141990 | Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one) | |||
29141990 | Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one) | |||
29221900 | ||||
29181400 | Citric acid | |||
29181400 | Citric acid | |||
29221900 | ||||
29141990 | Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one) | |||
29141990 | Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one) | |||
29221900 | ||||
29181400 | Citric acid | |||
29181400 | Citric acid | |||
29141990 | Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one) | |||
29141990 | Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one) | |||
29221900 | ||||
29221900 | ||||
29221985 | Amino-alcohols, their ethers and esters; salts thereof (other than those containing > one kind of oxygen function and excl. monoethanolamine, diethanolamine, triethanolamine, dextropropoxyphene "INN" and their salts, and N-ethyldiethanolamine and 2,2'-methyliminodiethanol "N-methyldiethanolamine" and 2-(N,N-Diisopropylamino)ethanol) | |||
29141990 | Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one) | |||
28183000 | Aluminium hydroxide | |||
29221985 | Amino-alcohols, their ethers and esters; salts thereof (other than those containing > one kind of oxygen function and excl. monoethanolamine, diethanolamine, triethanolamine, dextropropoxyphene "INN" and their salts, and N-ethyldiethanolamine and 2,2'-methyliminodiethanol "N-methyldiethanolamine" and 2-(N,N-Diisopropylamino)ethanol) | |||
29141990 | Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one) | |||
29221985 | Amino-alcohols, their ethers and esters; salts thereof (other than those containing > one kind of oxygen function and excl. monoethanolamine, diethanolamine, triethanolamine, dextropropoxyphene "INN" and their salts, and N-ethyldiethanolamine and 2,2'-methyliminodiethanol "N-methyldiethanolamine" and 2-(N,N-Diisopropylamino)ethanol) | |||
29221985 | Amino-alcohols, their ethers and esters; salts thereof (other than those containing > one kind of oxygen function and excl. monoethanolamine, diethanolamine, triethanolamine, dextropropoxyphene "INN" and their salts, and N-ethyldiethanolamine and 2,2'-methyliminodiethanol "N-methyldiethanolamine" and 2-(N,N-Diisopropylamino)ethanol) | |||
29141990 | Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one) | |||
29141990 | Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one) | |||
29221985 | Amino-alcohols, their ethers and esters; salts thereof (other than those containing > one kind of oxygen function and excl. monoethanolamine, diethanolamine, triethanolamine, dextropropoxyphene "INN" and their salts, and N-ethyldiethanolamine and 2,2'-methyliminodiethanol "N-methyldiethanolamine" and 2-(N,N-Diisopropylamino)ethanol) | |||
29181400 | Citric acid | |||
29141990 | Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one) | |||
29141990 | Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one) | |||
29181400 | Citric acid | |||
81110011 | Unwrought manganese; manganese powders | |||
29181400 | Citric acid | |||
29181400 | Citric acid | |||
29181400 | Citric acid | |||
29181400 | Citric acid | |||
29 | ||||
29181400 | Citric acid | |||
28 | ||||
29181400 | Citric acid | |||
29182100 | Salicylic acid and its salts (excl. inorganic or organic compounds of mercury) | |||
29181400 | Citric acid | |||
29181400 | Citric acid | |||
29182100 | Salicylic acid and its salts (excl. inorganic or organic compounds of mercury) | |||
29181400 | Citric acid | |||
29182100 | Salicylic acid and its salts (excl. inorganic or organic compounds of mercury) | |||
29181400 | Citric acid |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CELLMARK CHEMICALS LTD | Event Date | 2012-07-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |