CELLMARK SERVICES LTD
Active - Accounts Filed
General Information
NAME
CELLMARK SERVICES LTD
COMPANY NUMBER
00694901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
07/06/1961
(63 years and 5 months old)
WEBSITE
www.cellmark.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2012
22/03/2023
CELLMARK CHEMICALS LTD
View all previous names
BERKSHIRE
SL1 1EL
Telephone: 01235535090
TPS: No
42-44 Hight Street
Slough
Berkshire
SL1 1EL
Regal Court
42-44 High Street
Slough
Berkshire
SL1 1EL
Telephone: 245530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLMARK AB | N/A | N/A |
| CELLMARK CHEMICALS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELLMARK SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLMARK SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLMARK SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2011 - Present (13 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/06/2020 - Present (4 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/1991 - 30/04/2002 (11years) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 30/06/2004 - 15/01/2008 (3 years and 6 months) Secretary: 19/04/1991 - 13/06/2000 (9 years and 1 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLMARK INVESTMENT AB | N/A | N/A |
| CELLMARK AB | N/A | N/A |
| CELLMARK CHEMICALS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Arnold Van Mulligen (930943595) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 30/06/2020 | Uwe Schoumakers (918015954) has left the board |
| 30/06/2020 | Uwe Schoumakers (916165228) has left the board |
| 30/06/2020 | New Board Member Pernilla Anita Jordan (927126536) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 15/09/2016 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 24/06/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 09/08/2013 | Change in Reg. Office |
| 31/07/2013 | EACOTTS INTERNATIONAL LIMITED (912415115) has left the board |
| 31/07/2013 | New Company Secretary Uwe Schoumakers (918015954) Appointed |
| 10/06/2013 | New Accounts filed |
| 27/03/2013 | New Company Secretary EACOTTS INTERNATIONAL LIMITED (912415115) Appointed |
| 27/03/2013 | EACOTTS INTERNATIONAL LIMITED (916773766) has left the board |
| 03/01/2013 | New Accounts filed |
| 12/09/2012 | New Confirmation Statement filed |
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