Company information:
Cellsoc Limited (No: 05038829)
Address: C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD, UNITED KINGDOM
Status: Active
Incorporated: 02-Sep-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 56210 - Event catering activities
Current Director: HUBERT RICHARD DE ROUGEMONT ( DOB: Aug-1966 From: Feb-2004 )
Current Director: ADAM HOWARD PHELPS ( DOB: Dec-1970 From: Feb-2004 )
Current Director: ADAM HOWARD PHELPS ( DOB: Dec-1970 From: Feb-2004 )
Current Secretary: PKF LITTLEJOHN CORPORATE SERVICES LIMITED ( From: Jul-2014 )
Resigned Director: LMG DIRECTORS LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: LMG SECRETARIES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: LMG SERVICES LIMITED ( From: Feb-2004 To: Jul-2014 )
Persons of Significant Control:
Red Mountain Investments Limited, 20 Coxon Street, Spondon, Derby, DE21 7JG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-04-16)
Mr Adam Howard Phelps, C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Hubert Richard De Rougemont, 41 Eastern Road, London, N2 9LB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-16)