Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Cellmark Services Ltd
- Incorporated
- 7 June 1961 (65 years)
- Previously known as
- Cellmark Chemicals Ltd (until 22 March 2023)Alcan International Network Limited (until 3 April 2012)Pechiney UK International Limited (until 3 August 2004)Earlier: Brockbank & Powell (Westminster) Limited
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Arnold Van MulligenPernilla Anita Jordan
- Accounts type
- Small
- Region
- South East
- Address
- 42-44 High StreetSloughSL1 1EL
Officers 3 active
Officer details are public data from the Companies House register.
Van Mulligen, Arnold
Director · Appointed 19 May 2023
Dutch
Born May 1968 (58)
Jordan, Pernilla Anita
Director · Appointed 17 June 2020
Swedish
Born June 1972 (54)
Director · Appointed 24 June 2011
French
Born July 1964 (62)
Officer history (23 former)
19 May 2023
Appointed Van Mulligen, Arnold as Director
17 June 2020
17 June 2020
Resigned Schoumakers, Uwe as Secretary
17 June 2020
Appointed Jordan, Pernilla Anita as Director
15 July 2013
Appointed Schoumakers, Uwe as Secretary
15 July 2013
21 February 2012
21 February 2012
Resigned Slattery, Laurence Brendan as Secretary
30 December 2011
24 June 2011
24 June 2011
24 June 2011
4 January 2011
Appointed Slattery, Laurence Brendan as Secretary
4 January 2011
Resigned Aldridge, Gemma Jane Constance as Secretary
14 October 2010
1 February 2010
1 February 2010
Appointed Aldridge, Gemma Jane Constance as Secretary
22 July 2009
22 July 2009
7 April 2008
Resigned Boldova, Ekaterina as Director
7 April 2008
7 April 2008
7 April 2008
7 April 2008
15 January 2008
28 August 2007
Resigned Schneider, Michael as Director
28 August 2007
28 August 2007
28 August 2007
Appointed Boldova, Ekaterina as Director
26 June 2006
Appointed Schneider, Michael as Director
26 June 2006
31 October 2005
28 October 2005
27 May 2005
Resigned Tchourkine, Serguei as Director
30 June 2004
30 June 2004
30 June 2004
30 June 2004
8 April 2004
Appointed Tchourkine, Serguei as Director
5 April 2004
30 April 2002
30 April 2002
13 June 2000
13 June 2000
13 June 2000
13 June 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,005,737
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £113,943 | £758,460 | £524,125 | £43,857 | £1,311 | £15,389 |
| Current Assets | £7,936,252 | £3,060,515 | £2,559,314 | £3,152,893 | £2,023,368 | £1,261,674 |
| Debtors | £6,283,154 | £2,338,905 | £1,567,361 | £1,825,838 | £1,315,272 | £589,271 |
| Creditors (< 1 year) | £7,040,224 | £2,514,386 | £1,812,489 | £2,166,958 | £1,363,289 | £1,082,922 |
| Net Current Assets | £896,028 | £546,129 | £746,825 | £985,935 | £660,079 | £178,752 |
| Net Assets | £1,005,737 | £1,187,142 | £1,208,815 | £194,141 | ||
| Shareholder Funds | £1,005,737 | £1,187,142 | £1,208,815 | £1,029,792 | £661,390 | £194,141 |
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 5 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 October 2025 | Registered office address changed | |||
| 12 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 7 July 2025 | Accounts for a small company | 31 December 2024 |
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