CELLPLAN LTD
Non-Trading
General Information
NAME
CELLPLAN LTD
COMPANY NUMBER
09962594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
21/01/2016
(8 years and 10 months old)
WEBSITE
https://rfcpt.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
09962594: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIDECELLS INTERNATIONAL LIMITED | Non-Trading | View Report |
| CELLPLAN LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Bradley Tyler Taylor (928236732) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELLPLAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLPLAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLPLAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 45 |
View Report |
|
21/01/2016 - Present (8 years and 10 months) Born in Aug 1965 |
Resigned | Director |
Current: 7 Past: 17 |
View Report |
|
21/01/2016 - Present (8 years and 10 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/01/2016 - Present (8 years and 10 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/12/2018 - Present (5 years and 11 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICONIC LABS PLC | Active - Accounts Filed | View Report |
| ICONIC LABS UK LIMITED | Company is dissolved | View Report |
| NUUCO MEDIA LIMITED | Non-Trading | View Report |
| NUUCO MEDIA LIMITED | Non-Trading | View Report |
| WIDECELLS INTERNATIONAL LIMITED | Non-Trading | View Report |
| CELLPLAN LTD | Non-Trading | View Report |
| WIDEACADEMY LTD | Company is dissolved | View Report |
| WIDECELLS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Bradley Tyler Taylor (928236732) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 24/05/2021 | Change in Reg. Office |
| 17/05/2021 | New Board Member Bradley Tyler Taylor (928236732) Appointed |
| 17/05/2021 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 10/05/2021 | New Board Member Bradley Tyler Taylor (928287477) Appointed |
| 10/05/2021 | New Company Secretary AMBA SECRETARIES LIMITED (928286527) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 15/07/2020 | Paul David Rooney (925354665) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Change in Reg. Office |
| 13/03/2020 | MSP CORPORATE SERVICES LIMITED (926778841) has left the board |
| 13/03/2020 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 06/03/2020 | New Company Secretary MSP CORPORATE SERVICES LIMITED (926778841) Appointed |
| 13/11/2019 | Change in Reg. Office |
| 01/10/2019 | New Board Member Matthew Joseph Vincent (926102566) Appointed |
| 01/10/2019 | New Board Member Samuel Ohene Asante Regan (925951246) Appointed |
| 12/09/2019 | Change in Reg. Office |
| 29/05/2019 | Jeremy Simon Lea (905397054) has left the board |
| 29/05/2019 | New Board Member Ricardo Jorgesilva Miranda Pires (925886949) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | Joao Goncalves Andrade (920439832) has left the board |
| 20/12/2018 | New Company Secretary Paul David Rooney (925354665) Appointed |
| 19/12/2018 | Joao Carlos Martins Loureiro Lopes Gil (917077853) has left the board |
| 19/12/2018 | New Board Member Jeremy Simon Lea (905397054) Appointed |
| 19/12/2018 | David Vernon Bridgland (905979293) has left the board |
| 11/10/2018 | New Accounts filed |
| 27/08/2018 | Change in Reg. Office |
| 07/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 18/08/2016 | Change in Reg. Office |
| 01/02/2016 | Joao Carlos Martins Loureiro Gil (920439833) has left the board |
| 01/02/2016 | New Board Member Joao Carlos Martins Loureiro Lopes Gil (917077853) Appointed |
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