CELLORION LTD
SUITE H ENERGY HOUSE, 35 LOMBARD STREET, LICHFIELD WS13 6DP- Active
- Private Limited Company
- Company No. 13332111
- Last Updated: 18 Apr 2024
Company Profile
CELLORION LTD was incorporated on Tuesday, April 13, 2021 as a Private Limited Company with registered address in LICHFIELD. CELLORION LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 11 days.
| Name | CELLORION LTD |
|---|---|
| Company number | 13332111 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE H ENERGY HOUSE 35 LOMBARD STREET LICHFIELD WS13 6DP |
|---|---|
| Country Of Origin |
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 Allen Castro Nationality: Filipino |
Dates: Monday, May 3, 2021 - present
ownership of shares 75 to 100 percent
|
| Kate Thomas Nationality: British |
Dates: Tuesday, April 13, 2021 - Monday, May 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 26 April 2024 |
| Last confirmation statement dated | 12 April 2023 |
Mortgages
No mortgages have been registered against CELLORION LTD.
Previous Names
| Name | Change Date |
|---|---|
| CELLORION LTD | 13 Apr 2021 |