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Cellgroup Limited

Cellgroup Limited is a dissolved company incorporated on 1 May 2015 with the registered office located in Lutterworth, Leicestershire. Cellgroup Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 26 September 2020 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09572394
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O F A Simms & Partners Limited Alma Park
Woodway Lane
Claybrooke Parva
Lutterworth
LE17 5FB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1963
Director • British • Lives in England • Born in Oct 1974
Mr Christopher Carl Palmer
PSC • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Limpet Technology Limited
Mr Robert Stephen Cornwallis is a mutual person.
Active
Bespoke Resourcing Solutions Ltd
Mr Robert Stephen Cornwallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£4.01K
Turnover
Unreported
Employees
Unreported
Total Assets
£167.08K
Total Liabilities
-£147.53K
Net Assets
£19.56K
Debt Ratio (%)
88%
Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Sep 2020
Liquidator Removed By Court
5 Years Ago on 10 Sep 2019
Charge Satisfied
6 Years Ago on 28 Jun 2019
Registered Address Changed
7 Years Ago on 9 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 1 May 2018
Confirmation Submitted
8 Years Ago on 18 May 2017
Small Accounts Submitted
8 Years Ago on 31 Jan 2017
New Charge Registered
9 Years Ago on 28 Jul 2016
Confirmation Submitted
9 Years Ago on 28 Jul 2016
Mr Jonathan Edward Chapman Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jun 2020
Removal of liquidator by court order
Submitted on 10 Sep 2019
Satisfaction of charge 095723940001 in full
Submitted on 28 Jun 2019
Liquidators' statement of receipts and payments to 15 April 2019
Submitted on 27 Jun 2019
Statement of affairs
Submitted on 22 May 2018
Registered office address changed from Unit 2 Constellation Park Orion Way Kettering NN15 6NL to C/O F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 9 May 2018
Submitted on 9 May 2018
Appointment of a voluntary liquidator
Submitted on 1 May 2018
Resolutions
Submitted on 1 May 2018
Director's details changed for Mr Jonathan Edward Chapman on 1 July 2016
Submitted on 6 Feb 2018
Repayment History
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