Company Information for CELLWERK LTD
EPCS OFFICE 8 THE BUS. RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CELLWERK LTD | |
Legal Registered Office | |
EPCS OFFICE 8 THE BUS. RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY Other companies in CV8 | |
Company Number | 06296353 | |
---|---|---|
Company ID Number | 06296353 | |
Date formed | 2007-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 15:50:03 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CELLWERKS WIRELESS SOURCING CORP | 5499 N. FEDERAL HIGHWAY BOCA RATON FL 33432 | Inactive | Company formed on the 2009-07-15 | |
![]() |
CELLWERKS INC | Georgia | Unknown | |
![]() |
CELLWERKS COMMUNICATIONS INCORPORATED | New Jersey | Unknown | |
![]() |
CELLWERKS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
||
MIRKO JURSCHIK |
||
ALEXANDER TAVDIDISCHWILI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IT-GLOBAL SYSTEMS LTD | Company Secretary | 2016-11-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
AS SCHROEDER LTD | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
BERLIN TRANSPORT & SERVICE LTD | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
HEIL-UND PFLEGEDIENSTZENTRUM ELISA PRODOLSKY VERWALTUNG LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
SCHENK OBJEKTPLANUNG VERWALTUNG LTD | Company Secretary | 2008-12-09 | CURRENT | 2008-07-25 | Dissolved 2015-09-01 | |
LE SPLEEN DE BERLIN LTD | Company Secretary | 2008-11-07 | CURRENT | 2007-01-25 | Dissolved 2014-06-24 | |
RILOGISTIC LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2017-01-17 | |
ITPROINT LTD | Company Secretary | 2008-02-15 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
H+R. PRINZ. DIENSTLEISTUNGEN LTD | Company Secretary | 2008-01-22 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
SUC ENTSORGUNG LTD | Company Secretary | 2007-10-10 | CURRENT | 2005-03-29 | Dissolved 2016-02-23 | |
LIEBIG ADMINISTRATION LTD | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
THE CREW - LIGHTING AND GRIP LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
INTERCONTENT MANAGEMENT LTD | Company Secretary | 2006-12-20 | CURRENT | 2004-12-15 | Active | |
IPL-D LTD | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-10-21 | |
BIOMET LTD | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2017-05-30 | |
CARMICK INTERNATIONAL LTD | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-03-11 | |
BERMEDI LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2005-06-09 | Dissolved 2015-07-14 | |
SUPRA-FOX TEXTILE LTD | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2013-12-10 | |
KOKOBELLI ORGANISATION LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2015-11-17 | |
AUTOMANIA AUTOMOBILE LTD | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
NEW LOOK HAIRDESIGN LTD | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2018-02-20 | |
INTERCONTENT MANAGEMENT LTD | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs. Tulin Meyer as company secretary on 2019-02-01 | |
TM02 | Termination of appointment of European Private Companies Services Ltd on 2019-02-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Alexander Tavdidischwili on 2017-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;EUR 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EUROPEAN PRIVATE COMPANIES SERVICES LTD on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/15 FROM Epcs Office 8 the Bus. Resource Network Whateleys Drive Kenilworth CV8 2GY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EUROPEAN PRIVATE COMPANIES SERVICES LTD on 2011-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM C/O LTDONLINE EPCS 1ST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM C/O EPCS ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 07/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 18/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 20/10/2008 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 14,125 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 2,300 |
Creditors and other liabilities
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 CELLWERK LTD
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 8,686 |
Current Assets | 2012-01-01 | £ 17,797 |
Debtors | 2012-01-01 | £ 9,111 |
Fixed Assets | 2012-01-01 | £ 8,692 |
Shareholder Funds | 2012-01-01 | £ 10,288 |
Tangible Fixed Assets | 2012-01-01 | £ 8,692 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CELLWERK LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CELLWERK LTD | Event Date | 2012-01-10 |
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. |