CELLSONIC (UK) LIMITED - Agents involved in the sale of a variety of goods - A business based in United Kingdom registered with Companies House

Company Overview

About Cellsonic (uk) Ltd

CELLSONIC (UK) LIMITED was founded on 2000-12-29 and has its registered office in Ilford. The organisation's status is listed as "Active". Cellsonic (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CELLSONIC (UK) LIMITED

The Gatehouse 453 Cranbrook Road Ilford ESSEX IG2 6EW Other companies in IG2

Filing Information

Company Number		04133941
Company ID Number		04133941
Date formed		2000-12-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2023-12-29
Return next due		2025-01-12
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB766844873

Last Datalog update:	2024-12-25 23:15:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLSONIC (UK) LIMITED

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Company Officers of CELLSONIC (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
FONG SUN OYE LEUNG CHACK HING	Company Secretary	2001-01-26
ROBERT FANTOONG LEUNG CHACK HING	Director	2000-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN GREENHALGH	Director	2009-02-02	2009-08-31
SUSHILL BHATIA	Company Secretary	2001-01-24	2001-01-26
ROBERT PAUL VAN KLEEF	Company Secretary	2000-12-29	2001-01-24
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-12-29	2000-12-29
COMPANY DIRECTORS LIMITED	Nominated Director	2000-12-29	2000-12-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-25		Unaudited abridged accounts made up to 2024-03-31
2024-01-01		CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-12-31		Unaudited abridged accounts made up to 2023-03-31
2023-03-27		Unaudited abridged accounts made up to 2022-03-31
2023-03-27		Unaudited abridged accounts made up to 2022-03-31
2023-01-09		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-08-03	CH01	Director's details changed for Mr Robert Fantoong Leung Chack Hing on 2022-08-03
2022-08-03	PSC04	Change of details for Mr Robert Fantoong Leung Chack Hing as a person with significant control on 2022-08-03
2022-02-08		CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-01-14	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16	AR01	29/12/14 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-01	LATEST SOC	01/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-01	AR01	29/12/13 ANNUAL RETURN FULL LIST
2013-12-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	29/12/12 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AR01	29/12/11 ANNUAL RETURN FULL LIST
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07	AR01	29/12/10 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09	AR01	29/12/09 ANNUAL RETURN FULL LIST
2010-02-09	CH01	Director's details changed for Robert Fantoong Leung Chack Hing on 2009-12-23
2010-01-31	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28	288b	Appointment terminated director steven greenhalgh
2009-03-16	287	Registered office changed on 16/03/2009 from nielsens the gatehouse 784-788 high road london N17 0DA
2009-02-12	288a	Director appointed mr steven greenhalgh
2009-02-12	363a	Return made up to 29/12/08; full list of members
2009-01-29	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-15	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-04-02	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-03	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-05	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-23	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-21	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-20	244	DELIVERY EXT'D 3 MTH 31/03/03
2004-01-20	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-23	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-09-19	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 174 HONEYPOT LANE STANMORE MIDDLESEX HA7 1EE
2002-03-07	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-02-21	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-05-11	288a	NEW SECRETARY APPOINTED
2001-05-11	288b	SECRETARY RESIGNED
2001-03-14	288a	NEW SECRETARY APPOINTED
2001-03-14	288b	SECRETARY RESIGNED
2001-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-22	288a	NEW DIRECTOR APPOINTED
2001-01-22	288b	SECRETARY RESIGNED
2001-01-22	288b	DIRECTOR RESIGNED
2001-01-22	288a	NEW SECRETARY APPOINTED
2000-12-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CELLSONIC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CELLSONIC (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2001-02-20	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 61,114
Creditors Due Within One Year	2012-03-31	£ 54,743

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 CELLSONIC (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 1,879
Cash Bank In Hand	2012-03-31	£ 1,797
Current Assets	2013-03-31	£ 11,879
Current Assets	2012-03-31	£ 2,182
Debtors	2013-03-31	£ 10,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CELLSONIC (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CELLSONIC (UK) LIMITED

Trademarks

We have not found any records of CELLSONIC (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELLSONIC (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as CELLSONIC (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CELLSONIC (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CELLSONIC (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CELLSONIC (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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