CEL AI PLC
Active - Accounts Filed
General Information
NAME
CEL AI PLC
COMPANY NUMBER
11537452
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
25/08/2018
(6 years and 3 months old)
WEBSITE
cellular-goods.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
29/09/2020
08/02/2024
CELLULAR GOODS PLC
View all previous names
LONDON
WC2B 5DG
Telephone: 02070316871
TPS: No
9th Floor
16, Great Queen Street
London
WC2B 5DG
WC2B 5DG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Company Secretary Nicholas Lyth (932523083) Appointed |
| 03/07/2024 | Bruna Nikolla (929958211) has left the board |
Credit Risk Overview
Want to learn more about CEL AI PLC?
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 CEL AI PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEL AI PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2019 - Present (5years) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Company Secretary Nicholas Lyth (932523083) Appointed |
| 03/07/2024 | Bruna Nikolla (929958211) has left the board |
| 03/07/2024 | Timothy Vincent Le Druillenec (932421568) has left the board |
| 03/07/2024 | Bruna Nikolla (929945796) has left the board |
| 03/07/2024 | New Board Member Nicholas James Lyth (912558118) Appointed |
| 20/06/2024 | New Board Member Timothy Vincent Le Druillenec (932421568) Appointed |
| 03/05/2024 | Gill Suzanne Whitty-Collins (929581126) has left the board |
| 23/01/2024 | New Accounts filed |
| 11/01/2024 | New Board Member Michael Scott Edwards (931785516) Appointed |
| 10/01/2024 | Darcy George Taylor (925126913) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Matthew Lodge (930878701) Appointed |
| 01/02/2023 | New Accounts filed |
| 11/01/2023 | Peter George Wall (929794013) has left the board |
| 11/01/2023 | Simon Howard Walters (906502743) has left the board |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | Anna Chokina (929054767) has left the board |
| 02/09/2022 | Simon Howard Walters (927661107) has left the board |
| 02/09/2022 | New Company Secretary Bruna Nikolla (929958211) Appointed |
| 29/08/2022 | New Board Member Bruna Nikolla (929945796) Appointed |
| 22/07/2022 | New Board Member Peter George Wall (929794013) Appointed |
| 17/05/2022 | David Scott Gardner (915451555) has left the board |
| 17/05/2022 | Ross Patrick Connolly (921800397) has left the board |
| 17/05/2022 | New Board Member Misha Sher (929581133) Appointed |
| 17/05/2022 | New Board Member Gill Suzanne Whitty-Collins (929581126) Appointed |
| 19/04/2022 | Eric Chang (926501116) has left the board |
| 03/03/2022 | Alexis Oliver Abraham (913440123) has left the board |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Anna Chokina (929054767) Appointed |
| 30/11/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 08/02/2021 | New Board Member David Scott Gardner (915451555) Appointed |
| 01/02/2021 | New Board Member Ross Patrick Connolly (921800397) Appointed |
| 01/02/2021 | New Board Member David Scott Gardner (927907460) Appointed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Company Secretary Simon Howard Walters (927661107) Appointed |
| 18/11/2020 | Timothy Vincent Le Druillenec (909791991) has left the board |
| 18/11/2020 | Timothy Le Druillenec (925126949) has left the board |
| 18/11/2020 | New Board Member Simon Howard Walters (906502743) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | Change in Reg. Office |
| 28/08/2020 | New Confirmation Statement filed |
| 01/04/2020 | Darcy George Taylor (926838053) has left the board |
| 01/04/2020 | New Board Member Darcy George Taylor (925126913) Appointed |
| 25/03/2020 | New Board Member Darcy George Taylor (926838053) Appointed |
| 07/03/2020 | New Accounts filed |
| 06/12/2019 | Darcy George Taylor (925126913) has left the board |
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