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CELLENCE PLUS LIMITED - Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
Company Information
- Company registration number
- 06726412
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge Place Anchor Boulevard
- Admirals Park, Crossways
- Dartford
- Kent
- DA2 6SN Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN UK
Management
- Managing Directors
- BAKER, Rowan Clare
- Company secretaries
- TURNER, Robert Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-17
- Age Of Company 2008-10-17 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Laing O'Rourke Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TYROLESE (652) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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CELLENCE PLUS LIMITED Company Description
- CELLENCE PLUS LIMITED is a ltd registered in United Kingdom with the Company reg no 06726412. Its current trading status is "live". It was registered 2008-10-17. It was previously called TYROLESE (652) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-17.It can be contacted at Bridge Place Anchor Boulevard .
Get CELLENCE PLUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cellence Plus Limited - Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
- 2008-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-12-14) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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legacy (2022-10-25) - AGREEMENT2
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change-person-director-company-with-change-date (2022-08-09) - CH01
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legacy (2021-11-15) - PARENT_ACC
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legacy (2021-11-15) - GUARANTEE2
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legacy (2021-11-15) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-small (2019-10-25) - AA
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accounts-with-accounts-type-full (2019-02-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-16) - CS01
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accounts-with-accounts-type-full (2018-03-08) - AA
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confirmation-statement-with-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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accounts-with-accounts-type-full (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-corporate-director-company-with-change-date (2009-11-12) - CH02
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change-corporate-secretary-company-with-change-date (2009-11-12) - CH04
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legacy (2009-09-18) - 225
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legacy (2009-01-16) - 288a
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termination-director-company-with-name (2009-12-18) - TM01
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incorporation-company (2008-10-17) - NEWINC
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