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Officers12

Events1

Documents59

Additional data

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Last updated: Jun 01, 2024

CELLENCE PLUS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2008 (16 years ago)

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Summary

NameCELLENCE PLUS LIMITED
Historical names
  • TYROLESE (652) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06726412
Incorporation Date17 Oct 2008 (16 years ago) / 1142 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKENT, DARTFORD, BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DA2 6SN

Officers

individual

IndividualUnited Kingdom

Laing O'rourke Plc

Person with significant control


Appointed on01 Apr 2022

corporate

IndividualUnited Kingdom

LAING O'ROURKE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2022

individual

IndividualUnited Kingdom

Baker, Rowan Clare

Director


Appointed on18 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edmondson, James Fairweather

Director


Appointed on29 Jul 2021

Country of residenceJersey

individual

IndividualUnited Kingdom

Tyrolese (secretarial) Limited

Corporate Secretary


Appointed on17 Oct 2008

Resigned on30 Sep 2014

individual

IndividualUnited Kingdom

Turner, Robert Edward

Secretary


Appointed on30 Sep 2014

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Events

Old value

03 Dec 2008

Name changeTYROLESE (652) LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView
17 Nov 2022Confirmation statement with updatesCS01View
25 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is CELLENCE PLUS LIMITED's headquarters?

CELLENCE PLUS LIMITED's headquarters is located at KENT, DARTFORD, BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DA2 6SN

What is CELLENCE PLUS LIMITED's industry?

CELLENCE PLUS LIMITED is in the industry of Other business support service activities n.e.c.

What year was CELLENCE PLUS LIMITED started?

CELLENCE PLUS LIMITED was started in 2008

Sources: Companies House