CELLWARE LTD.
70 COSMESTON DRIVE, PENARTH CF64 5FA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08192187
- Last Updated: 01 Sep 2021
Company Profile
CELLWARE LTD. was incorporated on Tuesday, August 28, 2012 as a Private Limited Company with registered address in PENARTH. CELLWARE LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 12 years and 27 days.
| Name | CELLWARE LTD. |
|---|---|
| Company number | 08192187 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
70 COSMESTON DRIVE PENARTH CF64 5FA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Liam James Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Gavin Paul David Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Matthew Gerald John Yeo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1212 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against CELLWARE LTD..
Previous Names
| Name | Change Date |
|---|---|
| CELLWARE LTD. | 28 Aug 2012 |