CELL-LEC PROJECTS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CELL-LEC PROJECTS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Liquidation.
CELL-LEC PROJECTS LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2020.

CELL-LEC PROJECTS LIMITED - SHEFFIELD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018 29/02/2020

Registered Office

WESTFIELD HOUSE
SHEFFIELD
S1 3FZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2018 20/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MARIA GRIFFIN Nov 1962 British Director 2015-06-04 CURRENT
MR CHRIS JONES Oct 1977 British Director 2016-08-17 CURRENT
MR ASHLEY JAMES GRIFFIN Apr 1961 British Director 2013-02-27 CURRENT
MR ASHLEY JAMES GRIFFIN Apr 1961 British Secretary 2001-11-12 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-11-06 UNTIL 2001-11-08 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-11-06 UNTIL 2001-11-08 RESIGNED
GARY WILLIAM GRUNDIE Aug 1967 British Director 2001-11-12 UNTIL 2011-05-20 RESIGNED
MR ASHLEY JAMES GRIFFIN Apr 1961 British Director 2001-11-12 UNTIL 2011-05-20 RESIGNED
MS SUSAN MARIA BINGLEY Nov 1962 British Director 2011-05-20 UNTIL 2013-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley James Griffin 2016-04-06 4/1961 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELL-LEC LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 4531 - Installation electrical wiring etc.
EXCHEQUERGATE INVESTMENTS LIMITED LINCOLN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A&S WATERLOO INVESTMENTS LTD LINCOLN UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Cell-Lec Projects Limited - Period Ending 2018-05-31 2018-11-29 31-05-2018 £65,784 Cash £505,363 equity
Cell-Lec Projects Limited - Period Ending 2017-05-31 2017-11-04 31-05-2017 £366,352 Cash £739,316 equity
Cell-Lec Projects Limited - Period Ending 2016-05-31 2016-12-10 31-05-2016 £231,848 Cash £616,065 equity
Cell-Lec Projects Limited - Period Ending 2015-05-31 2016-01-30 31-05-2015 £132,300 Cash £392,871 equity
Cell-lec Projects Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £217,580 Cash £240,745 equity

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