General information

Name:

Cellnovo Ltd

Office Address:

C/o Rsm Restructuring Advisory Llp The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes

Number: 04349221

Incorporation date: 2002-01-08

Dissolution date: 2021-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2002 is the date that marks the founding of Cellnovo Limited, the company located at C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes. The company was registered on 2002-01-08. The firm Companies House Registration Number was 04349221 and the zip code was MK9 1BP. It had been present on the market for approximately 19 years until 2021-06-30. It has a history in registered name changing. Previously this company had two other names. Until 2009 this company was run as Starbridge Systems and before that its official company name was Starbarge.

The firm had just one director: Sophie B., who was assigned this position nine years ago.

The companies with significant control over this firm included: Cellnovo Sa owned over 3/4 of company shares. This business could have been reached in 75009 Paris at Rue De Londres and was registered as a PSC under the reg no 808 426 662.

  • Previous company's names
  • Cellnovo Limited 2009-04-06
  • Starbridge Systems Limited 2002-03-05
  • Starbarge Limited 2002-01-08

Company staff

Sophie B.

Role: Director

Appointed: 03 September 2015

Latest update: 3 April 2024

Darren E.

Role: Secretary

Appointed: 03 September 2015

Latest update: 3 April 2024

People with significant control

Cellnovo Sa
Address: 13 Rue De Londres, 75009 Paris, France
Legal authority French Law
Legal form Public Limited Company
Country registered France
Place registered Rcs Paris
Registration number 808 426 662
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 22 September 2019
Confirmation statement last made up date 08 September 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Statement of Capital on 20th December 2018: 46333996.00 GBP (SH01)
filed on: 31st, January 2019
capital
Free Download Download filing (3 pages)

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