CELLEXUS LIMITED - LONDON


Company Profile Company Filings

Overview

CELLEXUS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CELLEXUS LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06513741. The accounts status is TOTAL EXEMPTION SMALL.

CELLEXUS LIMITED - LONDON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

110 CANNON STREET
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WALTER FRENCH Jun 1946 British Director 2010-02-18 CURRENT
DC CONSULTING (SCOTLAND) LIMITED Corporate Secretary 2015-03-03 CURRENT
MR MALCOLM BATEMAN Mar 1949 British Director 2015-10-01 CURRENT
MR ROBERT RUTHERFORD CUMMING Oct 1945 British Director 2012-04-02 CURRENT
MR CHARLES MICHAEL DOWDING Secretary 2008-02-26 UNTIL 2008-04-03 RESIGNED
MRS JAYNE PHILLIPS Secretary 2012-08-08 UNTIL 2014-01-28 RESIGNED
MR ROBERT RUTHERFORD CUMMING Secretary 2012-06-29 UNTIL 2012-08-08 RESIGNED
MR STEPHEN DAVID RATHBONE Secretary 2014-01-28 UNTIL 2015-03-03 RESIGNED
STEPHEN DAVID RATHBONE Sep 1946 British Secretary 2008-04-03 UNTIL 2010-06-30 RESIGNED
MR WALTER FRENCH Jun 1946 British Director 2008-02-26 UNTIL 2008-04-03 RESIGNED
MANDY LINDESAY VICTORIA TAMZIN COWLING Secretary 2010-06-30 UNTIL 2012-06-29 RESIGNED
MR ROBERT RUTHERFORD CUMMING Oct 1945 British Director 2008-04-03 UNTIL 2010-02-18 RESIGNED
GRAHAM ROBERT MASON HIND Feb 1950 British Director 2008-04-03 UNTIL 2008-07-16 RESIGNED
MR STEPHEN LEE Jan 1955 British Director 2013-05-01 UNTIL 2014-05-27 RESIGNED
MR MICHAEL ROY UNDERWOOD Oct 1943 British Director 2010-02-18 UNTIL 2012-04-02 RESIGNED
DR SANDY BLACKADDER PRIMROSE Dec 1944 British Director 2009-06-24 UNTIL 2012-04-02 RESIGNED
DR LINDA ELAINE CAMMISH Oct 1959 British Director 2013-07-16 UNTIL 2014-09-01 RESIGNED
MRS RUTH BURNS Aug 1961 British Director 2016-01-02 UNTIL 2016-08-31 RESIGNED
KEVIN JOHN BORRETT Dec 1962 British Director 2008-04-03 UNTIL 2009-08-28 RESIGNED
DR JULIE BICK Jun 1971 British Director 2008-07-16 UNTIL 2009-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Rutherford Cumming 2016-04-06 10/1945 London   Significant influence or control
Mr Walter French 2016-04-06 6/1946 London   Significant influence or control
Mr Malcolm Bateman 2016-04-06 3/1949 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CELLEXUS LIMITED 2017-03-03 30-06-2016 £21,040 Cash £195,695 equity
Accounts filed on 30-06-2015 2016-04-12 30-06-2015 £80,881 Cash £220,258 equity
Abbreviated Company Accounts - CELLEXUS LIMITED 2014-09-30 30-06-2014 £20,526 Cash £105,148 equity

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