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Companies House/London/Company profile

CELL GUARD TECHNOLOGIES LTD

Active - Proposal to Strike off
11999836·incorporated 2019-05-16

CELL GUARD TECHNOLOGIES LTD is an active UK private limited company, incorporated on 16 May 2019 at Companies House (number 11999836; OpenRegistry canonical ID GB-11999836-cell-guard-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 47421 (Retail sale of mobile telephones), one of 4,140 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-16
Registered Address
FLAT G03 3 COLOMBIA GARDENS, FULHAM, LONDON, SW6 1FU, UNITED KINGDOM
SIC
47421 — Retail sale of mobile telephones
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-29. Next confirmation statement due 2026-04-12.

Persons with significant control

CELL GUARD TECHNOLOGIES LTD has 1 person with significant control on file:

  • Ms Nathalie Van 'S-Gravenhage born 1973 resident in England, Dutch national. Notified 2023-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Jade Carnin born 1995 resident in United Kingdom, Belgian national. Notified 2019-05-16. Ceased 2023-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CELL GUARD TECHNOLOGIES LTD has previously traded as:

  • SECURITY SOLUTIONS CELL GUARD LIMITED (until 2020-11-11)

Similar UK companies

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