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Cellmark Services Ltd

Cellmark Services Ltd is an active company incorporated on 7 June 1961 with the registered office located in Slough, Berkshire. Cellmark Services Ltd was registered 64 years ago.
Status
Active
Active since 21 years ago
Company No
00694901
Private limited company
Age
64 years
Incorporated 7 June 1961
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
42-44 Hight Street
Slough
Berkshire
SL1 1EL
United Kingdom
Address changed on 14 Aug 2023 (2 years ago)
Previous address was Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF
Telephone
01753 245530
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Swedish • Lives in Sweden • Born in Jun 1972
Director • Businessman • French • Lives in France • Born in Jul 1964
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£3.82M
Increased by £735.54K (+24%)
Total Liabilities
-£2.63M
Increased by £757.21K (+40%)
Net Assets
£1.19M
Decreased by £21.67K (-2%)
Debt Ratio (%)
69%
Increased by 8.12% (+13%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Small Accounts Submitted
1 Year Ago on 9 Aug 2024
Registered Address Changed
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Mrs Pernilla Anita Jordan Details Changed
2 Years Ago on 10 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Arnold Van Mulligen Appointed
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF to 42-44 Hight Street Slough Berkshire SL1 1EL on 14 August 2023
Submitted on 14 Aug 2023
Director's details changed for Mrs Pernilla Anita Jordan on 10 August 2023
Submitted on 10 Aug 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 10 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jun 2023
Appointment of Arnold Van Mulligen as a director on 19 May 2023
Submitted on 25 May 2023
Memorandum and Articles of Association
Submitted on 27 Mar 2023
Repayment History
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