Cellecta Limited
Company Profile
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MediumCellecta Limited
04215957•Private Limited With Share Capital
Innovation House Norman Close, Rochester, Kent, ME22NF
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Incorporated
14/05/2001
Company Age
24 years
Directors
1
Employees
50
SIC Code
43290
Risk
very low risk
Company Overview
Registration, classification & business activity
Cellecta Limited (04215957) is a private limited with share capital incorporated on 14/05/2001 (24 years old) and registered in kent, ME22NF. The company operates under SIC code 43290 - other construction installation.
The uk's no.1 manufacturer of eco friendly acoustic treatments and specialist insulation products. cellecta have a nationwide distribution network through which our products are supplied across the uk. in addition a dedicated sales and technical office is on hand to help identify the appropriate sol...
Private Limited With Share Capital
SIC: 43290
Medium
Incorporated 14/05/2001
ME22NF
50 employees
Financial Overview
Total Assets
£11.62M
Liabilities
£1.44M
Net Assets
£10.19M
Turnover
£18.20M
Cash
£4.89M
Key Metrics
50
Employees
1
Directors
1
Shareholders
2
Patents
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Capital Cancellation Shares
Category:Capital
Date:12-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2014
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-2010
Legacy
Category:Officers
Date:05-08-2009
Resolution
Category:Resolution
Date:14-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Address
Date:14-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2003
Legacy
Category:Mortgage
Date:12-02-2003
Legacy
Category:Mortgage
Date:29-01-2003
Legacy
Category:Accounts
Date:17-08-2002
Legacy
Category:Annual Return
Date:16-07-2002
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Address
Date:04-06-2001
Incorporation Company
Category:Incorporation
Date:14-05-2001
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months9
60 Months48
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
Innovation House Norman Close, Rochester, Kent, ME22NFRegistered
Innovation House, Norman Close, Rochester, Kent, ME22JU
Related Companies
7
Contact
01634296677technical@cellecta.co.uktransport@cellecta.co.ukcellecta.co.uk
Innovation House Norman Close, Rochester, Kent, ME22NF