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CEL AI PLC

CEL AI PLC is an active public limited company, incorporated on 25 August 2018. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 August 2023, are next due on 28 February 2025, and fall under the accounts category: Group. CEL AI PLC has two previous names, the most recent of which was CELLULAR GOODS PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11537452
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date25/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 216, GREAT QUEEN STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2B 5DG

Accounts

Accounting Reference Date31st August
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date22/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 08/02/2024 onwards:
CEL AI PLC
From 29/09/2020 to 08/02/2024:
CELLULAR GOODS PLC
Prior to 29/09/2020:
LEAF STUDIOS PLC

Directors

(The company's officers)
MR MICHAEL SCOTT EDWARDS
(~56 year old Canadian national)
9TH FLOOR 16, GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 08/01/2024
MR MATTHEW LODGE
(~52 year old Australian national)
101 TELOK AYER STREET #03-02, (068574), SINGAPORE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 05/05/2023
MRS BRUNA NIKOLLA
(~42 year old British national)
16 GREAT QUEEN STREET, LONDON GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 22/08/2022
MR MISHA SHER
(~45 year old British national)
9TH FLOOR 16, GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 12/05/2022
MRS GILL SUZANNE WHITTY-COLLINS
(~54 year old British national)
9TH FLOOR 16, GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in FRANCE
Appointed on 12/05/2022
MS BRUNA NIKOLLA
9TH FLOOR,16 GREAT QUEEN STREET, LONDON GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND
  • Current Secretary
Appointed on 31/08/2022

Connections

(Shared officers)
  • MRS BRUNA NIKOLLA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CEL AI PLC: Maps

Maps show the location of the postcode of the registered office, WC2B 5DG.

Map of CEL AI PLC at local scale
Map of CEL AI PLC at local scale
Map of CEL AI PLC at district scale
Map of CEL AI PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5DG

Other companies with registered offices in WC2B 5DG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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