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 |
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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 |
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CELLWARE LTD. | 28 Aug 2012 |