About

Registered Number: 08812909
Date of Incorporation: 12/12/2013 (8 years and 8 months ago)
Company Status: Active
Registered Address: Edwards Chartered Accountants 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ,

 

Founded in 2013, Cellfacts Analytics Ltd has its registered office in Walsall, it has a status of "Active". We do not know the number of employees at this organisation. There are 7 directors listed for this company in the Companies House registry.

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.