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Company Information for

CELLNASS EUROPE LIMITED

UNIT 80 MOCHDRE INDUSTRIAL ESTATE, MOCHDRE, NEWTOWN, POWYS, SY16 4LE,

Company Registration Number

06870197

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cellnass Europe Ltd

CELLNASS EUROPE LIMITED was founded on 2009-04-05 and has its registered office in Newtown. The organisation's status is listed as "Active - Proposal to Strike off". Cellnass Europe Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CELLNASS EUROPE LIMITED

UNIT 80 MOCHDRE INDUSTRIAL ESTATE MOCHDRE NEWTOWN POWYS SY16 4LE Other companies in SW1

Filing Information

Company Number		06870197
Company ID Number		06870197
Date formed		2009-04-05
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-04-05
Return next due		2018-04-19
Type of accounts		DORMANT

Last Datalog update:	2018-06-24 12:12:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLNASS EUROPE LIMITED

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Company Officers of CELLNASS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JAMES HATTON WEBBER	Company Secretary	2009-04-05
PAUL JAMES HATTON WEBBER	Director	2009-04-05
PETER JAMES WEBBER	Director	2009-04-05
PHILIP LESLIE JOHN WEBBER	Director	2009-04-05
CLEMENTINE TREVOR WHEATLEY	Director	2009-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK WILSON	Director	2012-03-01	2016-12-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JAMES HATTON WEBBER	CELLNASS LIMITED	Company Secretary	2008-12-11	CURRENT	2008-12-11	Active
PAUL JAMES HATTON WEBBER	CELLPATH LIMITED	Company Secretary	2003-08-30	CURRENT	1984-07-09	Active
PAUL JAMES HATTON WEBBER	CELLPATH DIAGNOSTIC SERVICES LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active
PAUL JAMES HATTON WEBBER	CELLPATH USA LIMITED	Director	2011-04-07	CURRENT	2011-04-07	Active
PAUL JAMES HATTON WEBBER	CELLNASS LIMITED	Director	2008-12-11	CURRENT	2008-12-11	Active
PAUL JAMES HATTON WEBBER	CELLPATH LIMITED	Director	2002-12-13	CURRENT	1984-07-09	Active
PAUL JAMES HATTON WEBBER	CELLPATH HOLDINGS LIMITED	Director	2002-11-07	CURRENT	2002-10-18	Active
PETER JAMES WEBBER	MID WALES MANUFACTURING GROUP LIMITED	Director	2016-01-28	CURRENT	1994-04-25	Active
PETER JAMES WEBBER	CELLNASS LIMITED	Director	2008-12-11	CURRENT	2008-12-11	Active
PETER JAMES WEBBER	CELLPATH LIMITED	Director	2002-12-13	CURRENT	1984-07-09	Active
PETER JAMES WEBBER	CELLPATH HOLDINGS LIMITED	Director	2002-11-07	CURRENT	2002-10-18	Active
PETER JAMES WEBBER	BE PART OF IT LIMITED	Director	2001-03-21	CURRENT	2001-03-21	Active
PHILIP LESLIE JOHN WEBBER	CELLPATH DIAGNOSTIC SERVICES LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active
PHILIP LESLIE JOHN WEBBER	CELLPATH USA LIMITED	Director	2011-04-07	CURRENT	2011-04-07	Active
PHILIP LESLIE JOHN WEBBER	CELLNASS LIMITED	Director	2008-12-11	CURRENT	2008-12-11	Active
PHILIP LESLIE JOHN WEBBER	CELLPATH HOLDINGS LIMITED	Director	2002-12-17	CURRENT	2002-10-18	Active

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
2018-04-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-04	DS01	APPLICATION FOR STRIKING-OFF
2017-10-25	DS02	DISS REQUEST WITHDRAWN
2017-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-22	DS01	APPLICATION FOR STRIKING-OFF
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 9.412
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
2016-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKES STREET ST JAMES'S LONDON SW1 6DF
2016-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKES STREET ST JAMES'S LONDON SW1 6DF
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 9.412
2016-04-22	AR01	05/04/16 FULL LIST
2015-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 9.412
2015-04-15	AR01	05/04/15 FULL LIST
2014-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-15	AR01	05/04/14 FULL LIST
2014-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE TREVOR WHEATLEY / 19/04/2013
2014-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE JOHN WEBBER / 19/04/2013
2014-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WEBBER / 19/04/2013
2014-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HATTON WEBBER / 19/04/2013
2014-05-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES HATTON WEBBER / 19/04/2013
2013-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-12	AR01	05/04/13 FULL LIST
2012-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01	AR01	05/04/12 FULL LIST
2012-03-21	AP01	DIRECTOR APPOINTED MARK WILSON
2011-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2011 FROM C/O C/O HILLIER HOPKINS LLP CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE UNITED KINGDOM
2011-09-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-19	AR01	05/04/11 FULL LIST
2011-03-30	SH01	25/03/11 STATEMENT OF CAPITAL GBP 9.41
2011-03-30	SH02	SUB-DIVISION 25/03/11
2011-03-30	RES13	SUBDIVISION 25/03/2011
2010-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-05	AR01	05/04/10 FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE TREVOR WHEATLEY / 01/10/2009
2010-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2010 FROM CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE
2009-11-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-25	225	CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-04-05	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

20 - Manufacture of chemicals and chemical products

201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms

20130 - Manufacture of other inorganic basic chemicals

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing not elsewhere classified

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to CELLNASS EUROPE 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 CELLNASS EUROPE 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
DEBENTURE	2009-11-03	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2016-12-31

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 CELLNASS EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of CELLNASS EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CELLNASS EUROPE LIMITED

Trademarks

We have not found any records of CELLNASS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELLNASS EUROPE 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 (20130 - Manufacture of other inorganic basic chemicals) as CELLNASS EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CELLNASS EUROPE 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 CELLNASS EUROPE 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 CELLNASS EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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