CELLECTA LIMITED
BOUNTY HOUSE, NORMAN CLOSE, ROCHESTER ME2 2NF- Active
- Private Limited Company
- Company No. 04215957
- Last Updated: 01 Mar 2024
Company Profile
CELLECTA LIMITED was incorporated on Monday, May 14, 2001 as a Private Limited Company with registered address in ROCHESTER. CELLECTA LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 23 years 9 months and 10 days.
| Name | CELLECTA LIMITED |
|---|---|
| Company number | 04215957 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOUNTY HOUSE NORMAN CLOSE ROCHESTER ME2 2NF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cellecta Holdings Limited Norman Close, ME2 2NF |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew William Fry Nationality: British |
Dates: Saturday, April 16, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CELLECTA LIMITED | 14 May 2001 |