Cell Tech Innovation Ltd. Head office in Warrington. Check Director.

Cell Tech Innovation Ltd, Warrington

Cell Tech Innovation Ltd is a private limited company. Located at 29A London Road, Stockton Heath, Warrington WA4 6SG, the above-mentioned 20 years old firm was incorporated on 2003-12-17 and is classified as "retail sale of mobile telephones" (Standard Industrial Classification: 47421).
1 director can be found in this business: Timothy S. (appointed on 16 February 2004). Moving to the secretaries (1 in total), we can name: Katharine W. (appointed on 21 November 2006).

About
Name: Cell Tech Innovation Ltd
Number: 04998164
Incorporation date: 2003-12-17
End of financial year: 28 December


Address:	29a London Road Stockton Heath Warrington WA4 6SG
SIC code:	47421 - Retail sale of mobile telephones

Company staff

People with significant control

Timothy S.

6 April 2016

Nature of control:	significiant influence or control

Cell Tech (Holdings) Limited

1 February 2017

Address	29a London Road, Stockton Heath, Warrington, Cheshire, WA4 6SG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	08802906
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	57,480	258,277	771,356	1,305,367	2,496,518	2,465,377	2,385,034
Fixed Assets	9,662	51,177	249,091	441,505	254,409	189,849	127,421
Total Assets Less Current Liabilities	39,045	110,328	193,904	374,960	1,293,164	1,156,491	1,043,522
Number Shares Allotted	-	1	1	1	-	-	-
Shareholder Funds	39,045	98,661	182,237	374,278	-	-	-
Tangible Fixed Assets	9,662	51,177	249,091	441,505	-	-	-

The deadline for Cell Tech Innovation Ltd confirmation statement filing is 2023-12-31. The latest confirmation statement was sent on 2022-12-17. The target date for a subsequent annual accounts filing is 28 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Timothy S. that has substantial control or influence. Cell Tech (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London Road, Stockton Heath, WA4 6SG Warrington, Cheshire.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 31st, December 2021 \| accounts	Free Download

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 31st, December 2021 \| accounts	Free Download
AA01	Previous accounting period shortened from December 29, 2020 to December 28, 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (11 pages)
CH03	On December 20, 2018 secretary's details were changed filed on: 1st, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, January 2018 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 30, 2016 to December 29, 2016 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, January 2017 \| accounts	Free Download (6 pages)
AD01	New registered office address 29a London Road Stockton Heath Warrington WA4 6SG. Change occurred on December 22, 2016. Company's previous address: James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD. filed on: 22nd, December 2016 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2015 to December 30, 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AD01	New registered office address James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD. Change occurred on December 18, 2015. Company's previous address: 7 st. Petersgate Stockport Cheshire SK1 1EB. filed on: 18th, December 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 17, 2015 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 16th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2014 filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2013 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 27, 2014: 1.00 GBP capital
AD01	Company moved to new address on January 27, 2014. Old Address: 273 Bury New Road Whitefield Manchester M45 8QP filed on: 27th, January 2014 \| address	Free Download (1 page)
CH01	On January 3, 2014 director's details were changed filed on: 6th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2012 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 16th, August 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2011 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2010 filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 29th, July 2010 \| accounts	Free Download (10 pages)
CH01	On December 17, 2009 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2009 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 27th, October 2008 \| accounts	Free Download (6 pages)
363s	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (6 pages)
363s	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, October 2007 \| accounts	Free Download (7 pages)
363s	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 3, 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007 \| annual return	Free Download (6 pages)
288b	On December 12, 2006 Secretary resigned filed on: 12th, December 2006 \| officers	Free Download (2 pages)
288a	On December 12, 2006 New secretary appointed filed on: 12th, December 2006 \| officers	Free Download (1 page)
288b	On December 12, 2006 Secretary resigned filed on: 12th, December 2006 \| officers	Free Download (2 pages)
288a	On December 12, 2006 New secretary appointed filed on: 12th, December 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, October 2006 \| accounts	Free Download (6 pages)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 20th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 20th, October 2005 \| accounts	Free Download (6 pages)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (6 pages)
288a	On July 12, 2004 New secretary appointed filed on: 12th, July 2004 \| officers	Free Download (1 page)
288a	On July 12, 2004 New secretary appointed filed on: 12th, July 2004 \| officers	Free Download (1 page)
288a	On February 25, 2004 New director appointed filed on: 25th, February 2004 \| officers	Free Download (2 pages)
288a	On February 25, 2004 New director appointed filed on: 25th, February 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 25/02/04 from: 273 bury new road whitefield manchester M45 8QP filed on: 25th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 25/02/04 from: 273 bury new road whitefield manchester M45 8QP filed on: 25th, February 2004 \| address	Free Download (1 page)
288b	On December 22, 2003 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288b	On December 22, 2003 Director resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288b	On December 22, 2003 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288b	On December 22, 2003 Director resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2003 \| incorporation	Free Download (9 pages)

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