CELLULAR MOULDINGS LIMITED

CELLULAR MOULDINGS LIMITED is an active private limited company, incorporated on 8 August 1994. The nature of the business is Manufacture of other plastic products. The company's registered office is on Headway, Corby. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CELLULAR MOULDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	OAKLEY HOUSE
Address Line 2	HEADWAY BUSINESS PARK, 3 SAXON WAY WEST
Post Town	CORBY
County	NORTHANTS
Postcode	NN18 9EZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

CELLULAR MOULDINGS LIMITED

Directors

(The company's officers)

MR DAVID JOHN MATTHEWS

(~77 year old British national)

OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/1994

MR PETER ANDREW MATTHEWS

(~42 year old British national)

OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2010

JANICE MARIE MATTHEWS

(British national)

OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ

Current Secretary

Appointed on 31/03/2004

Shareholders

(Persons of Significant Control)

Mr David John Matthews

(~77 year old British national)

Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/11/2018

Connections

(Shared officers)

ROSECUT LIMITED

MR DAVID JOHN MATTHEWS
JANICE MARIE MATTHEWS

Source: Companies House

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)