Menna Overview
Here’s a quick overview of CELLXION LTD 👀 — a London based business that started in 2003.
CELLXION LTD
- Company statusactive
- Company No04780952
- Age23 years 2 months Incorporated 29 May 2003
- Officers4
Address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
CELLXION LTD is an active company incorporated on 29 May 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 23 Jul 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Group
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Capital Alter Shares Subdivision
4 Years Ago on 26 Oct 2021
Resolution
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Group
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 28 May 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUMPTON, Tobias Mark | secretary | 19 Feb 2008 | |
| BRUMPTON, Mark William | director | Oct 1957 | 29 May 2003 |
| MOORE, Paul | director | Jan 1969 | 09 Aug 2012 |
| TIMSON, Anthony Richard | director | Aug 1968 | 09 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 01 Jan 1970 | ||
| 01 Jan 1970 |
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MOORE, Paul are mutual persons.
MOORE, Paul are mutual persons.
TIMSON, Anthony Richard are mutual persons.
TIMSON, Anthony Richard are mutual persons.
TIMSON, Anthony Richard, PETTY, Yvonne are mutual persons.
TIMSON, Anthony Richard are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
KELVIN HOTEL (OBAN) LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of CELLXION LTD 👀 — a London based business that started in 2003.