Company number 06795093
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address BUSH HOUSE, 36 HIGH STREET, BROOM, WARWICKSHIRE, B50 4HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of CELL MARKETING LIMITED are www.cellmarketing.co.uk, and www.cell-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Cell Marketing Limited is a Private Limited Company.
The company registration number is 06795093. Cell Marketing Limited has been working since 19 January 2009.
The present status of the company is Active. The registered address of Cell Marketing Limited is Bush House 36 High Street Broom Warwickshire B50 4hl. . BURN, David Alan is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 January 2009
Appointed Date: 19 January 2009
Persons With Significant Control
Mr David Alan Burn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CELL MARKETING LIMITED Events
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 13 more events
21 Jan 2009
Director appointed david alan burn
21 Jan 2009
Registered office changed on 21/01/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
21 Jan 2009
Appointment terminated director john cowdry
21 Jan 2009
Appointment terminated secretary london law secretarial LIMITED
19 Jan 2009
Incorporation