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Company Information for CELLECTA LIMITED
BOUNTY HOUSE, NORMAN CLOSE, ROCHESTER, KENT, ME2 2NF,
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Company Registration Number
 04215957 Private Limited Company
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Company Overview
About Cellecta Ltd
CELLECTA LIMITED was founded on 2001-05-14 and has its registered office in Rochester. The organisation's status is listed as "Active". Cellecta Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CELLECTA LIMITED | |
| Legal Registered Office | |
| BOUNTY HOUSE NORMAN CLOSE ROCHESTER KENT ME2 2NF Other companies in SM1 | |
Filing Information
| Company Number | 04215957 | |
|---|---|---|
| Company ID Number | 04215957 | |
| Date formed | 2001-05-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB770922814 |
| Last Datalog update: | 2023-12-07 02:17:06 |
| Companies House |
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Companies with same name CELLECTA LIMITED
The following companies were found which have the same name as CELLECTA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CELLECTA HOLDINGS LIMITED | BOUNTY HOUSE NORMAN CLOSE ROCHESTER KENT ME2 2NF | Active | Company formed on the 2017-01-09 | |
 |
CELLECTA INCORPORATED | California | Unknown | |
|
CELLECTA TRADING INC. | 45 W 34TH STREET New York NEW YORK NY 10001 | Active | Company formed on the 2022-09-02 |
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CELLECTAR BIOSCIENCES INC | Delaware | Unknown | |
|
CELLECTAR BIOSCIENCES INC | Delaware | Unknown |
Company Officers of CELLECTA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW WILLIAM FRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK EDWARD REECE |
Company Secretary | ||
DONALD PAUL MURPHY |
Director | ||
MARK EDWARD REECE |
Director | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| PSC05 | Change of details for Cellecta Holdings Limited as a person with significant control on 2022-02-07 | |
| CH01 | Director's details changed for Mr Andrew William Fry on 2022-02-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM Cellecta Limited Innovation House Norman Close Rochester Kent ME2 2NF England | |
| CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| PSC02 | Notification of Cellecta Holdings Limited as a person with significant control on 2020-06-30 | |
| PSC07 | CESSATION OF ANDREW WILLIAM FRY AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Andrew William Fry on 2020-03-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 58 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM FRY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042159570003 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 58 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 58 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 58 | |
| SH06 | Cancellation of shares. Statement of capital on 2014-10-31 GBP 58 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD PAUL MURPHY | |
| TM02 | Termination of appointment of Mark Edward Reece on 2014-10-31 | |
| AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 83 | |
| SH02 | Sub-division of shares on 2014-09-12 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK EDWARD REECE on 2013-09-13 | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Donald Paul Murphy on 2012-05-13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 14/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MURPHY / 13/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM FRY / 08/02/2010 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK REECE | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: C/O MYRUS SMITH OLD INN HOUSE 2 CARLSHALTON ROAD SUTTON SURREY SM1 4SR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to CELLECTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CELLECTA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| RENT DEPOSIT DEED | Outstanding | UK CONSUMER ELECTRONICS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | UK CONSUMER ELECTRONICS LIMITED |
Filed Financial Reports
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 CELLECTA LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by CELLECTA LIMITED
CELLECTA LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for CELLECTA LIMITED
Trademarks
Trademark applications by CELLECTA LIMITED
- CELLECTA LIMITED is the Original Applicant for the trademark COOLAFLOOR ™ (UK00003048193) through the UKIPO on the 2014-03-24
- Trademark classes: Underfloor heating and cooling systems. Heating and cooling installations and apparatus, parts and fittings for all the aforesaid goods. Thermal and acoustic insulation in the form of sheets, rolls or boards and associated sundries. Flexible non-metallic pipes and associated parts and fittings. Non-metallic building products. Building sheets and boards made from timber or calcium sulphate. Rigid non-metallic pipes and associated parts and fittings.
Income
Government Income
We have not found government income sources for CELLECTA 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 (43290 - Other construction installation) as CELLECTA LIMITED are:
| THE WARMER GROUP LTD | £ 3,551,457 |
| GENDEX LIMITED | £ 1,550,838 |
| CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
| ITC CONCEPTS LIMITED | £ 314,858 |
| E.J. HORROCKS LIMITED | £ 250,510 |
| WHEELSCAPE LTD | £ 217,698 |
| OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
| ALLIANCE FACILITIES LIMITED | £ 196,713 |
| ACOLET GLOBAL LTD | £ 193,791 |
| LIFTEC EXPRESS LIMITED | £ 156,177 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ARAN SERVICES LTD | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ARAN SERVICES LTD | £ 4,851,921 |
| JEAKINS WEIR LIMITED | £ 32,552,062 |
| PAVEX LIMITED | £ 16,208,183 |
| LIFTEC EXPRESS LIMITED | £ 12,164,142 |
| JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
| ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
| TBS ADAPTATIONS LIMITED | £ 6,219,963 |
| HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
| SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
| ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
| ARAN SERVICES LTD | £ 4,851,921 |
Outgoings
Business Rates/Property Tax
No properties were found where CELLECTA 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.
Import/Export of Goods
Goods imported/exported by CELLECTA LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 68109900 | Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like) | ||
| 73089059 | Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLECTA 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 CELLECTA 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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