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Cellplan Ltd

Cellplan Ltd is a dissolved company incorporated on 21 January 2016 with the registered office located in Egham, Surrey. Cellplan Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
09962594
Private limited company
Age
9 years
Incorporated 21 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Gladstone House
77-29 High Street
Egham
Surrey
TW20 9HY
Address changed on 15 Apr 2025 (5 months ago)
Previous address was PO Box 4385 09962594: Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in United States • Born in Jan 1973
Iconic Labs Plc
PSC
Shareholders, PSCs & Group Structure
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Amba Secretaries Limited is a mutual person.
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Falkland Islands Trading Company Limited(The)
Amba Secretaries Limited is a mutual person.
Active
Momart Limited
Amba Secretaries Limited is a mutual person.
Active
Dadart Limited
Amba Secretaries Limited is a mutual person.
Active
Momart International Limited
Amba Secretaries Limited is a mutual person.
Active
Fih Group Plc
Amba Secretaries Limited is a mutual person.
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Lord North Street Limited
Amba Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 15 Apr 2025
Bradley Tyler Taylor Resigned
1 Year 2 Months Ago on 9 Jul 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Widecells Group Plc (PSC) Details Changed
6 Years Ago on 11 Jul 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2025
Registered office address changed from PO Box 4385 09962594: Companies House Default Address Cardiff CF14 8LH to Gladstone House 77-29 High Street Egham Surrey TW20 9HY on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Bradley Tyler Taylor as a director on 9 July 2024
Submitted on 11 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 11 Jun 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 2 Feb 2024
Change of details for Widecells Group Plc as a person with significant control on 11 July 2019
Submitted on 1 Aug 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 23 June 2021
Submitted on 30 Jun 2023
Repayment History
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