Cellfacts 2014 Ltd

About

Registered Number: 08812909

Date of Incorporation: 12/12/2013 (10 years and 4 months ago)

Company Status: Active

Registered Address: Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ,

Established in 2013, Cellfacts Analytics Ltd are based in Walsall, West Midlands, it's status at Companies House is "Active". There are 7 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BOEHLER, Alexander Matthias	01 March 2017	-	1
DOW, Crawford Stewart, Dr	31 January 2014	-	1
HAMOOD, Abdul	01 February 2014	-	1
BALU, Kulvinder Paul	04 February 2014	27 August 2019	1
PAUL HEAVEN LTD	28 March 2014	28 August 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
HEAVEN, Paul	12 December 2013	28 March 2014	1
PAUL HEAVEN LTD	28 March 2014	28 August 2018	1

Filing History

Document Type	Date
AA - Annual Accounts	25 June 2020
SH01 - Return of Allotment of shares	22 June 2020
CH01 - Change of particulars for director	22 June 2020
CS01 - N/A	24 January 2020
CH01 - Change of particulars for director	24 January 2020
CH01 - Change of particulars for director	23 January 2020
AD01 - Change of registered office address	08 January 2020
AA - Annual Accounts	31 August 2019
TM01 - Termination of appointment of director	27 August 2019
CS01 - N/A	17 December 2018
PSC07 - N/A	08 November 2018
SH01 - Return of Allotment of shares	18 October 2018
TM01 - Termination of appointment of director	29 August 2018
TM02 - Termination of appointment of secretary	28 August 2018
PSC04 - N/A	01 June 2018
AA - Annual Accounts	20 March 2018
CS01 - N/A	22 December 2017
PSC01 - N/A	22 December 2017
SH01 - Return of Allotment of shares	22 December 2017
SH01 - Return of Allotment of shares	22 December 2017
AA - Annual Accounts	11 September 2017
SH01 - Return of Allotment of shares	26 May 2017
SH01 - Return of Allotment of shares	26 May 2017
CH01 - Change of particulars for director	26 May 2017
AP01 - Appointment of director	07 March 2017
CS01 - N/A	12 December 2016
RESOLUTIONS - N/A	17 November 2016
AA - Annual Accounts	07 September 2016
AR01 - Annual Return	19 January 2016
AA - Annual Accounts	13 August 2015
AR01 - Annual Return	16 January 2015
CH04 - Change of particulars for corporate secretary	16 January 2015
AD01 - Change of registered office address	16 January 2015
AP02 - Appointment of corporate director	28 March 2014
AP04 - Appointment of corporate secretary	28 March 2014
TM01 - Termination of appointment of director	28 March 2014
TM02 - Termination of appointment of secretary	28 March 2014
AP01 - Appointment of director	18 February 2014
AP01 - Appointment of director	18 February 2014
AP01 - Appointment of director	18 February 2014
NEWINC - New incorporation documents	12 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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