General information

Name:

Cellsonic (UK) Ltd

Office Address:

The Gatehouse 453 Cranbrook Road IG2 6EW Ilford

Number: 04133941

Incorporation date: 2000-12-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cellsonic (UK) is a business registered at IG2 6EW Ilford at The Gatehouse. The enterprise has been registered in year 2000 and is registered under the registration number 04133941. The enterprise has been active on the British market for twenty four years now and its official state is active. The firm's principal business activity number is 46499 - Wholesale of household goods (other than musical instruments) n.e.c.. Its most recent filed accounts documents cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2022-12-29.

At the moment, the limited company has one managing director: Fan L., who was appointed twenty four years ago. For almost one year Steven G., had performed the duties for this specific limited company up to the moment of the resignation on 2009/08/31. Furthermore, the managing director's responsibilities are regularly assisted with by a secretary - Fong L., who was chosen by this specific limited company in 2001.

Financial data based on annual reports

Company staff

Fong L.

Role: Secretary

Appointed: 26 January 2001

Latest update: 18 April 2024

Fan L.

Role: Director

Appointed: 29 December 2000

Latest update: 18 April 2024

People with significant control

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

Fan L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 December 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 November 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 December 2012
Annual Accounts 27 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 29th, December 2016
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
  • 46190 : Agents involved in the sale of a variety of goods
23
Company Age

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