General information

Name:

Cellsave Ltd

Office Address:

12 Leigh Court Tavistock Place MK40 2XU Bedford

Number: 04008486

Incorporation date: 2000-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cellsave came into being in 2000 as a company enlisted under no 04008486, located at MK40 2XU Bedford at 12 Leigh Court. It has been in business for 24 years and its official state is active. This company's SIC and NACE codes are 62020 - Information technology consultancy activities. 2022/12/31 is the last time when account status updates were reported.

According to the official data, this specific company is managed by one managing director: Iain M., who was assigned this position on Tue, 6th Jun 2000. This company had been directed by Nicholas W. until December 2001. Furthermore a different director, including Peter H. resigned thirteen years ago. To help the directors in their tasks, this particular company has been utilizing the skills of Iain M. as a secretary since June 2000.

Iain M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Iain M.

Role: Secretary

Appointed: 06 June 2000

Latest update: 11 January 2024

Iain M.

Role: Director

Appointed: 06 June 2000

Latest update: 11 January 2024

People with significant control

Iain M.
Notified on 6 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 23 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 June 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 June 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 June 2015
Annual Accounts 17 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 September 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 January 2017
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
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