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Company Information for

CELLPLAN LTD

4385, 09962594: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
09962594
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cellplan Ltd
CELLPLAN LTD was founded on 2016-01-21 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Cellplan Ltd is a Private Limited Company registered in 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
Company Name
CELLPLAN LTD
 
Legal Registered Office
4385
09962594: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
 
Filing Information
Company Number 09962594
Company ID Number 09962594
Date formed 2016-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2024-01-20
Return next due 2025-02-03
Type of accounts DORMANT
Last Datalog update: 2024-12-13 15:10:13
Primary Source:Companies House
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Companies with same name CELLPLAN LTD
The following companies were found which have the same name as CELLPLAN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELLPLAN TECHNOLOGIES PRIVATE LIMITED 710 SIDDHARTH TOWER S. NO. 12/3B SANGAM PRESS ROAD KOTHRUD PUNE Maharashtra 411029 ACTIVE Company formed on the 2003-01-30
CELLPLANET, LLC 8600 RESEARCH BLVD. #130 AUSTIN Texas 78758 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-02-15
CELLPLANET INC 13939 CARNCROSS CT RICHMOND TX 77407 ACTIVE Company formed on the 2015-07-21

Company Officers of CELLPLAN LTD

Current Directors
Officer Role Date Appointed
JOAO GONCALVES ANDRADE
 Director 2016-01-21
DAVID VERNON BRIDGLAND
 Director 2016-01-21
JOAO CARLOS MARTINS LOUREIRO LOPES GIL
 Director 2016-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAO GONCALVES ANDRADE WIDEACADEMY LTD Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
DAVID VERNON BRIDGLAND UNITED DOWNS GEOTHERMAL LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
DAVID VERNON BRIDGLAND ICONIC LABS PLC Director 2016-05-24 CURRENT 2016-05-24 Active
DAVID VERNON BRIDGLAND WIDECELLS LTD Director 2016-05-11 CURRENT 2012-09-05 Liquidation
DAVID VERNON BRIDGLAND WIDEACADEMY LTD Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
DAVID VERNON BRIDGLAND WIDECELLS INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 2012-07-19 Active - Proposal to Strike off
DAVID VERNON BRIDGLAND WIZDISH LIMITED Director 2015-04-17 CURRENT 2009-04-16 Active - Proposal to Strike off
DAVID VERNON BRIDGLAND GEON ENERGY LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
DAVID VERNON BRIDGLAND GEOTHERMAL ENGINEERING LIMITED Director 2009-06-25 CURRENT 2008-08-04 Active
DAVID VERNON BRIDGLAND BIZESP LIMITED Director 2005-04-28 CURRENT 2004-12-10 Dissolved 2015-11-18
JOAO CARLOS MARTINS LOUREIRO LOPES GIL ICONIC LABS PLC Director 2016-05-24 CURRENT 2016-05-24 Active
JOAO CARLOS MARTINS LOUREIRO LOPES GIL WIDEACADEMY LTD Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
JOAO CARLOS MARTINS LOUREIRO LOPES GIL WIDECELLS LTD Director 2012-09-05 CURRENT 2012-09-05 Liquidation
JOAO CARLOS MARTINS LOUREIRO LOPES GIL WIDECELLS INTERNATIONAL LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-08-01Change of details for Widecells Group Plc as a person with significant control on 2019-07-11
2023-08-01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2023-05-24Compulsory strike-off action has been discontinued
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-03CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-21Companies House applied as default registered office address PO Box 4385, 09962594: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-21
2022-01-21RP05Companies House applied as default registered office address PO Box 4385, 09962594: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-21
2021-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM 27-28 Eastcastle Street London W1W 8DH United Kingdom
2021-05-06AP01DIRECTOR APPOINTED MR BRADLEY TYLER TAYLOR
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH VINCENT
2021-05-06AP04Appointment of Amba Secretaries Limited as company secretary on 2021-04-21
2021-05-06TM02Termination of appointment of Msp Corporate Services Limited on 2021-04-21
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL OHENE ASANTE REGAN
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-07-21AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-07-13TM02Termination of appointment of Paul David Rooney on 2020-01-31
2020-04-08DISS40Compulsory strike-off action has been discontinued
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2020-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/20 FROM Waverley House Noel Street London W1F 8GQ England
2020-03-04AP04Appointment of Msp Corporate Services Limited as company secretary on 2020-02-01
2019-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/19 FROM Mappin House Winsley Street Fitzrovia London W1A 1AE England
2019-09-27AP01DIRECTOR APPOINTED MR SAMUEL OHENE ASANTE REGAN
2019-09-26AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS England
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON LEA
2019-05-24AP01DIRECTOR APPOINTED MR RICARDO JORGESILVA MIRANDA PIRES
2019-04-16DISS40Compulsory strike-off action has been discontinued
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JOAO GONCALVES ANDRADE
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-18AP03Appointment of Paul David Rooney as company secretary on 2018-12-17
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VERNON BRIDGLAND
2018-12-17AP01DIRECTOR APPOINTED DR JEREMY SIMON LEA
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-25AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM Core Technology Facility 46 Grafton Street Manchester M13 9NT England
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21NEWINCNew incorporation
2016-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CELLPLAN LTD 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 CELLPLAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELLPLAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of CELLPLAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CELLPLAN LTD
Trademarks
We have not found any records of CELLPLAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLPLAN LTD. 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 (86900 - Other human health activities) as CELLPLAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CELLPLAN LTD 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 CELLPLAN LTD 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 CELLPLAN LTD 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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    Other companies at postcode CF14 8LH