Cellpath Holdings Limited
Company Profile
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MicroCellpath Holdings Limited
04566536•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
18/10/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cellpath Holdings Limited (04566536) is a private limited with share capital incorporated on 18/10/2002 (23 years old) and registered in cheshire, WA142DT. The company operates under SIC code 70100 and is classified as Micro.
Cellpath holdings limited is a company based out of unit 80 mochdre industrial estate mochdre, newtown, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/10/2002
WA142DT
Financial Overview
Total Assets
£1.82M
Liabilities
£580.7K
Net Assets
£1.23M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-05-2025
Legacy
Category:Accounts
Date:27-05-2025
Legacy
Category:Other
Date:18-03-2025
Legacy
Category:Other
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Resolution
Category:Resolution
Date:16-09-2024
Memorandum Articles
Category:Incorporation
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2024
Legacy
Category:Accounts
Date:27-07-2024
Legacy
Category:Other
Date:22-04-2024
Legacy
Category:Other
Date:22-04-2024
Legacy
Category:Accounts
Date:20-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2024
Legacy
Category:Accounts
Date:16-02-2024
Legacy
Category:Other
Date:20-01-2024
Legacy
Category:Other
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Resolution
Category:Resolution
Date:16-06-2022
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2013
Termination Secretary Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Capital Allotment Shares
Category:Capital
Date:25-11-2009
Capital Allotment Shares
Category:Capital
Date:25-11-2009
Change Of Name Notice
Category:Change Of Name
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Capital
Date:14-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Resolution
Category:Resolution
Date:09-05-2008
Legacy
Category:Capital
Date:09-05-2008
Legacy
Category:Capital
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Address
Date:02-10-2006
Legacy
Category:Address
Date:02-10-2006
Legacy
Category:Address
Date:02-10-2006
Legacy
Category:Address
Date:20-04-2006
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/05/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
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