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Cellpath Usa Limited

Cellpath Usa Limited is a dissolved company incorporated on 7 April 2011 with the registered office located in Altrincham, Greater Manchester. Cellpath Usa Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (6 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07596594
Private limited company
Age
14 years
Incorporated 7 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE Wales
Telephone
01686 611333
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Nov 1973
Director • None • American • Lives in United States • Born in Sep 1974
Director • Managing Director • British • Lives in UK • Born in Jul 1970
Cellpath Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellpath Limited
Todd Baldanzi, Mr. Lindon John Hett, and 2 more are mutual people.
Active
Cellpath Holdings Limited
Todd Baldanzi, Mr. Lindon John Hett, and 2 more are mutual people.
Active
Pyramid Innovation Limited
Todd Baldanzi, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
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Statlab Medical Products Holdings UK Limited
Todd Baldanzi, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
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Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £823 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £7.59K (-100%)
Total Liabilities
£0
Decreased by £98.42K (-100%)
Net Assets
£0
Increased by £90.82K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Months Ago on 11 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 24 Dec 2024
Application To Strike Off
9 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Sung-Dae Hong Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr. Lindon John Hett Appointed
1 Year 11 Months Ago on 6 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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