Cellmark Services Ltd

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Cellmark Services Ltd

00694901•Private Limited With Share Capital

42-44 High Street, Slough, SL11EL
WebsiteEmail01235535090

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Incorporated

07/06/1961

Company Age

64 years

Directors

3

Employees

18

SIC Code

46900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cellmark Services Ltd (00694901) is a private limited with share capital incorporated on 07/06/1961 (64 years old) and registered in slough, SL11EL. The company operates under SIC code 46900 - non-specialised wholesale trade.

Cellmark chemicals ltd is a wholesale company based out of grenville court britwell road, burnham, united kingdom.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 07/06/1961
SL11EL
18 employees

Financial Overview

Total Assets

£3.82M

Liabilities

£2.63M

Net Assets

£1.19M

Est. Turnover

£7.25M

AI Estimated
Unreported
Cash

£0

Key Metrics

18

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
pernilla anita jordan
director
H
henri-marc marc perrin
director
A
arnold van mulligen
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Memorandum Articles
Category:Incorporation
Date:27-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2014
Miscellaneous
Category:Miscellaneous
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Termination Secretary Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2013
Miscellaneous
Category:Miscellaneous
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2012
Termination Secretary Company With Name
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Termination Secretary Company With Name
Category:Officers
Date:23-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:08-09-2007
Legacy
Category:Officers
Date:08-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Accounts
Date:19-09-2005
Legacy
Category:Officers
Date:16-06-2005

Import / Export

Imports
12 Months7
60 Months23
Exports
12 Months7
60 Months22

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024

Trading Addresses

42-44 High Street, Slough, SL11ELRegistered

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Contact

01235535090
graphics@cellmark.compackaging@cellmark.comwaste@cellmark.com
cellmark.com
42-44 High Street, Slough, SL11EL