Company number 08741064
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 10/12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, ENGLAND, NW3 5EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from Apartment 6 Rodney Point 309 Rotherhithe Street London SE16 5HA to 10/12 New College Parade Finchley Road London NW3 5EP on 24 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CELLGEN LIMITED are www.cellgen.co.uk, and www.cellgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Cellgen Limited is a Private Limited Company.
The company registration number is 08741064. Cellgen Limited has been working since 21 October 2013.
The present status of the company is Active. The registered address of Cellgen Limited is 10 12 New College Parade Finchley Road London England Nw3 5ep. . KELLY, Martin is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Martin Kelly
Notified on: 21 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CELLGEN LIMITED Events
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
24 Oct 2016
Registered office address changed from Apartment 6 Rodney Point 309 Rotherhithe Street London SE16 5HA to 10/12 New College Parade Finchley Road London NW3 5EP on 24 October 2016
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
04 Sep 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
01 Jul 2015
Accounts for a dormant company made up to 31 October 2014
15 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21