CELLULAR GOODS PLC - LONDON
Company Profile | Company Filings |
Overview
CELLULAR GOODS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CELLULAR GOODS PLC was incorporated 5 years ago on 25/08/2018 and has the registered number: 11537452. The accounts status is GROUP and accounts are next due on 28/02/2025.
CELLULAR GOODS PLC was incorporated 5 years ago on 25/08/2018 and has the registered number: 11537452. The accounts status is GROUP and accounts are next due on 28/02/2025.
CELLULAR GOODS PLC - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 28/02/2025 |
Registered Office
9TH FLOOR
LONDON
WC2B 5DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEAF STUDIOS PLC (until 29/09/2020)
LEAF STUDIOS PLC (until 29/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BRUNA NIKOLLA | Sep 1981 | British | Director | 2022-08-22 | CURRENT |
MR MATTHEW LODGE | Jun 1971 | Australian | Director | 2023-05-05 | CURRENT |
DARCY GEORGE TAYLOR | Mar 1968 | Canadian | Director | 2020-02-18 | CURRENT |
MS GILL SUZANNE WHITTY-COLLINS | Jan 1970 | British | Director | 2022-05-12 | CURRENT |
MR MISHA SHER | Aug 1978 | British | Director | 2022-05-12 | CURRENT |
MS BRUNA NIKOLLA | Secretary | 2022-08-31 | CURRENT | ||
TIMOTHY LE DRUILLENEC | Secretary | 2018-10-10 UNTIL 2020-11-09 | RESIGNED | ||
SIMON HOWARD WALTERS | Secretary | 2020-11-09 UNTIL 2022-08-31 | RESIGNED | ||
MRS ANNA CHOKINA | Apr 1977 | British | Director | 2021-12-06 UNTIL 2022-09-26 | RESIGNED |
MR SIMON HOWARD WALTERS | Apr 1963 | British | Director | 2020-11-09 UNTIL 2022-12-31 | RESIGNED |
MR PETER GEORGE WALL | May 1975 | Canadian | Director | 2019-12-03 UNTIL 2022-12-31 | RESIGNED |
DARCY GEORGE TAYLOR | Mar 1968 | Canadian | Director | 2018-10-10 UNTIL 2019-12-03 | RESIGNED |
MR TIMOTHY VINCENT LE DRUILLENEC | Nov 1957 | British | Director | 2018-08-25 UNTIL 2020-11-09 | RESIGNED |
MR DAVID SCOTT GARDNER | Sep 1976 | British | Director | 2021-01-28 UNTIL 2022-05-12 | RESIGNED |
MR ROSS PATRICK CONNOLLY | Feb 1983 | British | Director | 2021-01-28 UNTIL 2022-05-12 | RESIGNED |
MR ALEXIS OLIVER ABRAHAM | Feb 1981 | British | Director | 2019-12-03 UNTIL 2022-02-28 | RESIGNED |
MR ERIC CHANG | Nov 1978 | Canadian | Director | 2019-12-03 UNTIL 2022-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Durban Holdings Ltd | 2018-09-17 - 2021-02-26 | Whistler British Columbia V0n 1b6 | Ownership of shares 25 to 50 percent | |
Mr Timothy Vincent Le Druillenec | 2018-08-25 - 2018-09-17 | 11/1957 | Shaftesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |