Cellcove Limited

Active06491118 Private limited company
Incorporated
1 February 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Noreen Mary Dykes
Owned by
Gavin Alexander Dykes
Accounts type
Total exemption full
Region
Greater London
Address
20 Bandon Rise
Wallington
SM6 8PT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dykes, Noreen Mary
Director · Appointed 16 March 2012
Irish
Born December 1952 (73)
Dykes, Noreen Mary
Secretary · Appointed 1 February 2008
Other
Director · Appointed 1 February 2008
British
Born June 1954 (72)
Officer history (2 former)
16 March 2012
Appointed Dykes, Noreen Mary as Director
1 February 2008
Appointed Dykes, Noreen Mary as Secretary
1 February 2008
Appointed Dykes, Gavin Alexander as Director
1 February 2008
Appointed A.C. Secretaries Limited as Corporate Secretary
1 February 2008
Resigned A.C. Secretaries Limited as Corporate Secretary
1 February 2008
Appointed A.C. Directors Limited as Corporate Director
1 February 2008
Resigned A.C. Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)

Financials

Net Assets
£435,482
Cash
£446,765
Profit
£34,616
Employees
1
Current Ratio
39.6x
Return on Equity
8%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 £478,037 £419,612 £401,935 £435,482
Balance sheet detail
2024202220212020
Fixed Assets£0£2,147£2,734£3,518
Current Assets£446,765£402,111£419,295£497,169
Debtors£0£95£2,151
Cash£446,765£402,016£495,018
Creditors (< 1 year)£11,283£2,323£2,417£22,650
Creditors (> 1 year)£0£0£0£0
Net Current Assets£435,482£399,788£416,878£474,519
Net Assets£435,482£401,935£419,612£478,037
Shareholder Funds£435,482£401,935£419,612£478,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts28 February 2026
3 February 2026Confirmation statement with no updates3 February 2026
30 January 2026Confirmation statement with no updates30 January 2026
29 October 2025Total exemption full accounts28 February 2025
31 January 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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