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CELLIGHEID CO., LTD

Active - Proposal to Strike off
14784745·incorporated 2023-04-06

CELLIGHEID CO., LTD is an active UK private limited company, incorporated on 6 April 2023 at Companies House (number 14784745; OpenRegistry canonical ID GB-14784745-celligheid-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-04-06
Registered Address
UNIT 39 ST OLAVS COURT BUSINESS CENTRE, LOWER ROAD, LONDON, ENGLAND, SE16 2XB, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-22. Next confirmation statement due 2025-12-06.

Persons with significant control

CELLIGHEID CO., LTD has 1 person with significant control on file:

  • Mrs Jing Zhong born 1971 resident in China, Chinese national. Notified 2023-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Yingwei Wang born 1960 resident in China, Chinese national. Notified 2023-04-06. Ceased 2023-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jing Zhong born 1971 resident in China, Chinese national. Notified 2023-11-22. Ceased 2024-06-22.
    • Owns 75% or more of shares
  • Mrs Laura Lucy Wildgoose born 1997 resident in United Kingdom, British national. Notified 2024-06-10. Ceased 2024-08-30.
    • Owns 75% or more of shares

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