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Company Information for

CELLTARGA LIMITED

JYW HOUSE, BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1UA,
Company Registration Number
01761432
Private Limited Company
Active

Company Overview

About Celltarga Ltd
CELLTARGA LIMITED was founded on 1983-10-14 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Celltarga Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELLTARGA LIMITED
 
Legal Registered Office
JYW HOUSE
BRIDGE ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1UA
Other companies in RH19
 
Filing Information
Company Number 01761432
Company ID Number 01761432
Date formed 1983-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB372869802  
Last Datalog update: 2025-01-05 12:47:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLTARGA LIMITED
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Company Officers of CELLTARGA LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM DIVALL
 Company Secretary 2009-07-28
NICHOLAS CHRISTIAN DAY
 Director 2005-11-01
RICHARD WILLIAM DIVALL
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BLUNDEN
 Company Secretary 1991-07-30 2008-12-23
MICHAEL BLUNDEN
 Director 1991-07-30 2008-12-23
MARTIN HANKINSON DAY
 Director 1991-08-31 2007-12-21
VERONICA MAY DAY
 Director 1991-07-30 1991-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHRISTIAN DAY SPRINGFIELD DEVELOPMENTS (CRAWLEY) LTD Director 2014-10-16 CURRENT 2013-11-22 Active - Proposal to Strike off
NICHOLAS CHRISTIAN DAY NORDCELL LIMITED Director 2011-03-01 CURRENT 2010-08-31 Active
RICHARD WILLIAM DIVALL SPRINGFIELD DEVELOPMENTS (CRAWLEY) LTD Director 2014-10-16 CURRENT 2013-11-22 Active - Proposal to Strike off
RICHARD WILLIAM DIVALL NORDCELL LIMITED Director 2010-08-31 CURRENT 2010-08-31 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.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2024-04-07Change of share class name or designation
2024-04-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-04-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-04-07Memorandum articles filed
2024-04-07Particulars of variation of rights attached to shares
2024-04-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2024-04-03DIRECTOR APPOINTED MRS LUCY MARY DAY
2024-04-03DIRECTOR APPOINTED MRS JENNIFER ANNE DIVALL
2024-04-03CESSATION OF RICHARD WILLIAM DIVALL AS A PERSON OF SIGNIFICANT CONTROL
2024-04-03CESSATION OF NICHOLAS CHRISTIAN DAY AS A PERSON OF SIGNIFICANT CONTROL
2024-04-03Notification of a person with significant control statement
2023-08-15CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM Hampton House High Street East Grinstead West Sussex RH19 3AW
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-01-13Director's details changed for Mr Nicholas Christian Day on 2021-06-09
2022-01-13CH01Director's details changed for Mr Nicholas Christian Day on 2021-06-09
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-18AR0130/07/15 ANNUAL RETURN FULL LIST
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 500
2014-08-07AR0130/07/14 ANNUAL RETURN FULL LIST
2014-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WILLIAM DIVALL on 2012-03-09
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28CH01Director's details changed for Mr Richard William Divall on 2012-03-09
2013-07-31AR0130/07/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0130/07/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0130/07/11 ANNUAL RETURN FULL LIST
2011-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-19AR0130/07/10 ANNUAL RETURN FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIVALL / 29/07/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN DAY / 29/07/2010
2010-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-08-22395Particulars of a mortgage or charge / charge no: 4
2009-08-05363aReturn made up to 30/07/09; full list of members
2009-08-05288aSECRETARY APPOINTED RICHARD DIVALL
2009-05-19169GBP IC 1000/500 31/03/09 GBP SR 500@1=500
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL BLUNDEN
2008-09-11363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BLUNDEN / 26/01/2008
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 25/08/2008
2008-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-02-21288bDIRECTOR RESIGNED
2007-08-06363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-09-08363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-01363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-26363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-14363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-14363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-08363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-02363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-07363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-20363sRETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-06363sRETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
1995-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-24363sRETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
1995-06-02395PARTICULARS OF MORTGAGE/CHARGE
1995-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-30363sRETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CELLTARGA 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 CELLTARGA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-22 Outstanding HSBC BANK PLC
LEGAL CHARGE 1995-06-01 Satisfied MIDLAND BANK PLC
CHARGE 1992-06-09 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-10-07 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 CELLTARGA LIMITED

Intangible Assets
Patents
We have not found any records of CELLTARGA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELLTARGA LIMITED
Trademarks
We have not found any records of CELLTARGA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLTARGA 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 (41100 - Development of building projects) as CELLTARGA LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CELLTARGA 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 CELLTARGA 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 CELLTARGA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH16 1UA