CL

CELLCRYPT LIMITED

Active

Company number 05561489

Worthing, United Kingdom · Incorporated 12 September 2005

Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

Last updated on 10 April 2026

Other software publishing · SIC 58290

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2012

Company history

Previous company names

CELLFIRE SECURITY TECHNOLOGIES LIMITED · 12 September 2005 – 31 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harvey Boulter
Born November 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2022

Funding

14 funding rounds
31 December 2012
Shares allotted · 0 shares allotted
—
30 December 2011
Shares allotted · 0 shares allotted
—
31 July 2011
Shares allotted · 0 shares allotted
—
28 February 2011
Shares allotted · 0 shares allotted
—
28 February 2011
Shares allotted · 0 shares allotted
—
28 February 2011
Shares allotted · 0 shares allotted
—
28 February 2011
Shares allotted · 0 shares allotted
—
17 December 2010
Shares allotted · 0 shares allotted
—
17 December 2010
Shares allotted · 0 shares allotted
—
17 December 2010
Shares allotted · 0 shares allotted
—
5 May 2010
Shares allotted · 0 shares allotted
—
5 May 2010
Shares allotted · 0 shares allotted
—
5 May 2010
Shares allotted · 0 shares allotted
—
17 November 2009
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Gazette Notice Compulsory
Gazette
14 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Change Person Director Company With Change Date
Officers
9 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2024 View
Change Person Director Company With Change Date
Officers
16 January 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
9 May 2021 View
Change Person Director Company With Change Date
Officers
9 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Gazette Filings Brought Up To Date
Gazette
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 April 2015 View
Capital Alter Shares Consolidation
Capital
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2013 View
Capital Allotment Shares
Capital
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2012 View
Capital Allotment Shares
Capital
24 January 2012 View
Capital Allotment Shares
Capital
24 January 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Secretary Company With Name
Officers
27 November 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Capital Allotment Shares
Capital
5 May 2011 View
Legacy
Mortgage
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Capital Allotment Shares
Capital
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Capital Allotment Shares
Capital
22 February 2011 View
Capital Allotment Shares
Capital
22 February 2011 View
Capital Allotment Shares
Capital
14 February 2011 View
Accounts Amended With Accounts Type Full
Accounts
6 January 2011 View
Capital Allotment Shares
Capital
28 December 2010 View
Capital Allotment Shares
Capital
28 December 2010 View
Termination Director Company With Name
Officers
28 December 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Capital Allotment Shares
Capital
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Accounts
20 August 2009 View
Resolution
Resolution
22 May 2009 View
Legacy
Capital
22 May 2009 View
Legacy
Capital
22 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Address
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Accounts
10 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Address
10 September 2008 View
Legacy
Capital
21 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2008 View
Legacy
Capital
29 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2007 View
Legacy
Officers
4 September 2007 View
Certificate Change Of Name Company
Change Of Name
31 July 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Address
10 April 2007 View
Legacy
Capital
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Capital
5 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Annual Return
16 October 2006 View
Incorporation Company
Incorporation
12 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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