Company Information for CELLXICA LIMITED
BUILDING 7200, SUITE 7224 CAMBRIDGE RESEARCH PARK, BEACH DRIVE, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9TL,
|
Company Registration Number
09111612
Private Limited Company
Active |
Company Name | |
---|---|
CELLXICA LIMITED | |
Legal Registered Office | |
BUILDING 7200, SUITE 7224 CAMBRIDGE RESEARCH PARK BEACH DRIVE, WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9TL Other companies in WC2A | |
Company Number | 09111612 | |
---|---|---|
Company ID Number | 09111612 | |
Date formed | 2014-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB246104924 |
Last Datalog update: | 2024-03-06 11:51:05 |
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. |
Officer | Role | Date Appointed |
---|---|---|
FLOYD JAMES LAZARE |
||
NIROSHAN PRADEEP MAHASINGHE |
||
ANTHONY RICHARD TIMSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXYGROVE LTD | Director | 2011-03-02 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
WAVE MOBILE LTD | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
Change of details for Mr Mark William Brumpton as a person with significant control on 2024-01-02 | ||
DIRECTOR APPOINTED MISS STACEY ANNE MATTHEWS | ||
Director's details changed for Miss Stacey Anne Matthews on 2024-01-02 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLOYD JAMES LAZARE | |
SH01 | 16/03/22 STATEMENT OF CAPITAL GBP 10.77 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
AA01 | Previous accounting period extended from 29/10/20 TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
PSC04 | Change of details for Mr Anthony Richard Timson as a person with significant control on 2020-05-24 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 05/05/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON | |
PSC04 | Change of details for Mr Anthony Richard Timson as a person with significant control on 2019-05-28 | |
CH01 | Director's details changed for Mr Anthony Richard Timson on 2019-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom | |
CH01 | Director's details changed for Mr Floyd James Lazare on 2018-07-31 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM BRUMPTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RICHARD TIMSON | |
CH01 | Director's details changed for Mr Anthony Richard Timson on 2017-05-25 | |
PSC07 | CESSATION OF CELLXION LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/10/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/10/16 | |
AP01 | DIRECTOR APPOINTED MR FLOYD JAMES LAZARE | |
AP01 | DIRECTOR APPOINTED MR NIROSHAN PRADEEP MAHASINGHE | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Richard Timson on 2017-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/17 FROM 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 20/01/2017 | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Anthony Richard Timson on 2016-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM 8 Lincoln's Inn Fields London WC2A 3BP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/10/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-02 | |
ANNOTATION | Clarification | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 31/10/2015 TO 29/10/2015 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/07/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 31/07/2015 TO 31/10/2015 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
|
|
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 CELLXICA LIMITED
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as CELLXICA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85177000 | ||||
85177000 | ||||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85176930 | ||||
85176930 | ||||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85437002 | ||||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85176930 | ||||
85176930 | ||||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85284200 | ||||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |