About

Registered Number: 06296353
Date of Incorporation: 28/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY

 

Cellwerk Ltd was founded on 28 June 2007 and are based in Warwickshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of the company are listed as Meyer, Tulin, Jurschik, Mirko, Tavdidischwili, Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JURSCHIK, Mirko 28 June 2007 - 1
TAVDIDISCHWILI, Alexander 28 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MEYER, Tulin 01 February 2019 - 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 27 May 2019
AP03 - Appointment of secretary 06 February 2019
TM02 - Termination of appointment of secretary 06 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 27 September 2017
CH01 - Change of particulars for director 21 April 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 20 September 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 26 August 2015
AD01 - Change of registered office address 26 August 2015
CH04 - Change of particulars for corporate secretary 26 August 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 11 September 2012
DISS40 - Notice of striking-off action discontinued 31 January 2012
AA - Annual Accounts 30 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 05 August 2011
CH04 - Change of particulars for corporate secretary 05 August 2011
AD01 - Change of registered office address 25 July 2011
AD01 - Change of registered office address 19 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 13 July 2010
AD01 - Change of registered office address 12 July 2010
CH04 - Change of particulars for corporate secretary 12 July 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
363a - Annual Return 10 July 2008
225 - Change of Accounting Reference Date 26 June 2008
NEWINC - New incorporation documents 28 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.