CELLPATH USA LIMITED
Non-Trading
General Information
NAME
CELLPATH USA LIMITED
COMPANY NUMBER
07596594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
07/04/2011
(13 years and 7 months old)
WEBSITE
www.cellpath.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 01686611333
TPS: Yes
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| CELLPATH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELLPATH USA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELLPATH USA LIMITED?
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 CELLPATH USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLPATH USA LIMITED?
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 |
|---|---|---|---|---|
|
30/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 30/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/11/2023 - Present (1years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLPATH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELLPATH LIMITED | Active - Accounts Filed | View Report |
| CELLPATH USA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Sung-Dae Hong (931545144) Appointed |
| 11/10/2023 | New Board Member Lindon John Hett (929505934) Appointed |
| 13/05/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | Michael Craig Karsonovich (928568510) has left the board |
| 24/06/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 15/06/2022 | Peter James Webber (900232959) has left the board |
| 15/06/2022 | Paul James Hatton Webber (908566166) has left the board |
| 15/06/2022 | Philip Leslie John Webber (904626279) has left the board |
| 15/06/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929686123) Appointed |
| 15/06/2022 | New Board Member Michael Craig Karsonovich (928568510) Appointed |
| 15/06/2022 | New Board Member Todd Baldanzi (928568511) Appointed |
| 09/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 04/07/2019 | Clement Trevor Wheatley (901099443) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 29/12/2016 | Mark Wilson (915920894) has left the board |
| 26/12/2016 | Mark Wilson (915920897) has left the board |
| 10/10/2016 | New Accounts filed |
| 20/05/2016 | Change in Reg. Office |
| 17/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 30/04/2013 | New Board Member Peter James Webber (900232959) Appointed |
| 30/04/2013 | Peter James Webber (917778762) has left the board |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | New Board Member Peter James Webber (917778762) Appointed |
| 29/04/2013 | Peter James Webber (916730928) has left the board |
| 29/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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