Red Cell (Uk) Ltd

06971463

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Registered office in dispute

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

06971463 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Incorporated 24/07/2009

Compliance

Last accounts

31/07/2017

total exemption full

Next accounts due

30/04/2019

Overdue

Confirmation statement

Last: 24/07/2019

Due 04/09/2020

Overdue

Industry

96090

Other personal service activities

Officers

Mr Matthew Edward Jackson

director · Since 24/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Mr Brant Marcus

secretary · Since 04/08/2009

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr James Edward Jackson

director · Since 01/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Matthew Edward Jackson

director · Since 24/07/2009

British · England · Age 47

Brant Marcus

secretary · Since 04/08/2009

British

James Edward Jackson

director · Since 01/12/2009

British · United Kingdom · Age 79

Former

Mathew Edward Jackson

secretary · Resigned 04/08/2009

Brant Marcus

director · Resigned 04/08/2009

Persons with Significant Control

Mr Brant Marcus

25–50% shares

25–50% votes

British · England · Age 57

Ascendis, Second Floor, Didsbury, M20 6RE

Notified 07/04/2016

Mr James Edward Jackson

25–50% shares

25–50% votes

British · England · Age 79

30 Booth Drive, Davyhulme, Urmston, M41 8PF

Notified 07/04/2016

Mr Matthew Jackson

25–50% shares

25–50% votes

British · England · Age 47

Ascendis, Second Floor, Didsbury, M20 6RE

Notified 07/04/2016

Change History

officer appointed → MARCUS, Brant

2026-08-08

officer appointed → JACKSON, James Edward

2026-08-08

officer appointed → JACKSON, Matthew Edward

2026-08-08

status → active

2026-08-08

Active - Proposal to Strike off

type → ltd

2026-08-08

Private Limited Company

address line1 → 06971463 - COMPANIES HOUSE DEFAULT ADDRESS

2026-08-08

CINNAMON HOUSE CINNAMON PARK

post town → Cardiff

2026-08-08

WARRINGTON

postcode → CF14 8LH

2026-08-08

WA2 0XP