Cello Mruk Research Limited

Company Name	Cello Mruk Research Limited
Directors	Jon Williams and Michael Madden
Company Status	Active
Company Number	02693794
Category	Private Limited Company
Incorporation Date	4 March 1992(32 years, 2 months ago)
Previous Names	Market Research UK Limited and MRUK Research Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jon Williams
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	10 April 2023(31 years, 1 month after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mr Michael Madden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	15 December 2023(31 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mr James Patton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992
Appointment Duration	10 years, 11 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Coillesdene Avenue Edinburgh EH15 2JG Scotland

Director Name	Mr Nigel Crawford Beacom
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992
Appointment Duration	18 years, 7 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gardiners Orchard Wedmore Somerset BS28 4HG

Secretary Name	Mrs Dorothy May Kane
Nationality	British
Status	Resigned
Appointed	28 February 1992
Appointment Duration	5 days (resigned 04 March 1992)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Knockview Drive Tandragee County Armagh BT62 2BL Northern Ireland

Secretary Name	Isobel Savage
Nationality	British
Status	Resigned
Appointed	04 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Gardiners Orchard Wedmore Somerset BS28 4HG

Director Name	Craig Taylor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2003)
Role	Research Director
Correspondence Address	3 Henleaze Road Henleaze Bristol BS9 4EX

Director Name	Brendan Gisby
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2007)
Role	Company Director
Correspondence Address	7a Fettes Row Edinburgh EH3 6SE Scotland

Director Name	Mrs Kelly Jones
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 July 2003(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	40 Bluebell Drive Llanharan Pontyclun CF72 9UN Wales

Director Name	Mr James Campbell Law
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Nethervale Avenue Glasgow G44 3XR Scotland

Director Name	Shirley Love
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2007)
Role	Company Director
Correspondence Address	3 Millar Grove Hamilton ML3 9BF Scotland

Director Name	Mae Frances McColl
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Blairdenon Drive Cumbernauld Glasgow Lanarkshire G68 9BE Scotland

Director Name	Mrs Christine McMullen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Tarbolton Crescent Chapelhall Airdrie ML6 8HN Scotland

Director Name	Mrs Sinead Noble
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Mosshead Road Bearsden Glasgow Lanarkshire G61 3HN Scotland

Director Name	Mr Glenn Adcook
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Langdykes Crescent Cove Bay Aberdeen AB1 4HF Scotland

Director Name	Euan Charles Ramsay
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Rest Chilbolton Stockbridge Hampshire SO20 6BE

Director Name	Cecelia Shakeshaft
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	24 Linn Drive Netherlee Glasgow G44 3PU Scotland

Director Name	Ms Joanne Phyllis Cleaver
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Broomfield Ferdinand Street London NW1 8ED

Director Name	Katie Bryan Brown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2007)
Role	Company Director
Correspondence Address	12 Lyndale Avenue Stoke Bishop Bristol BS9 1BS

Director Name	Rachel Cope
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(14 years, 4 months after company formation)
Appointment Duration	11 months (resigned 07 June 2007)
Role	Market Research
Correspondence Address	1 Hawthorne Villas Crewe Road Wheellock Heath Cheshire CW4 7AR

Director Name	Mr Scott Dennis Brand
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(14 years, 4 months after company formation)
Appointment Duration	11 months (resigned 07 June 2007)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	17 James Watt Avenue Boness West Lothian EH51 9EL Scotland

Secretary Name	Shirley Love
Nationality	British
Status	Resigned
Appointed	19 April 2007(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 13 October 2010)
Role	Accountant
Correspondence Address	3 Millar Grove Hamilton ML3 9BF Scotland

Director Name	Mr Mark Coleridge Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(18 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(18 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Secretary Name	Mr Chris Stead
Status	Resigned
Appointed	27 April 2011(19 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 22 November 2018)
Role	Company Director
Correspondence Address	Priory House Battersea Park Rd London SW8 4BG

Contact

Website	cellomruk.com
Telephone	0845 2417247
Telephone region	Unknown

Location

Registered Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Market Research International 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

14 June 2007	Delivered on: 26 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
24 March 2003	Delivered on: 2 April 2003 Persons entitled: Norwich Union Linked Life Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,766. Outstanding
17 February 2000	Delivered on: 23 February 2000 Satisfied on: 20 June 2007 Persons entitled: Cgu Linked Life Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (a landlord) relating to property known as suite c fourth floor king william house 13 queen's street bristol. Particulars: All the company's right title benefit and interest in and to the separate designated deposit account with the landlord's bankers containing th deposit of Â£1,427 or such sum or sums that may from time to time stand to the credit of the account. Fully Satisfied
6 December 1993	Delivered on: 10 December 1993 Satisfied on: 20 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 December 2020	Satisfaction of charge 4 in full (1 page)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
5 December 2019	Change of details for Cello Group Plc as a person with significant control on 6 June 2018 (2 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
28 March 2019	Confirmation statement made on 28 February 2019 with updates (3 pages)
23 November 2018	Registered office address changed from Priory House Battersea Park Rd London SW8 4BG to Queens House 8-9 Queen Street London EC4N 1SP on 23 November 2018 (1 page)
22 November 2018	Termination of appointment of Chris Stead as a secretary on 22 November 2018 (1 page)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 May 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 April 2016	Director's details changed for Mr Mark Scott on 1 March 2016 (2 pages)
21 April 2016	Director's details changed for Mr Mark Scott on 1 March 2016 (2 pages)
21 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
18 August 2014	Full accounts made up to 31 December 2013 (12 pages)
18 August 2014	Full accounts made up to 31 December 2013 (12 pages)
17 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
29 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 May 2013	Director's details changed for Mr Mark Bentley on 1 January 2013 (2 pages)
28 May 2013	Director's details changed for Mr Mark Bentley on 1 January 2013 (2 pages)
28 May 2013	Director's details changed for Mr Mark Bentley on 1 January 2013 (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (14 pages)
4 September 2012	Full accounts made up to 31 December 2011 (14 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
16 March 2012	Registered office address changed from Priory House Battersea Park Road London SW8 4BG SW8 4BG United Kingdom on 16 March 2012 (1 page)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
16 March 2012	Registered office address changed from Priory House Battersea Park Road London SW8 4BG SW8 4BG United Kingdom on 16 March 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
27 April 2011	Appointment of Mr Chris Stead as a secretary (1 page)
27 April 2011	Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP on 27 April 2011 (1 page)
27 April 2011	Appointment of Mr Chris Stead as a secretary (1 page)
27 April 2011	Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP on 27 April 2011 (1 page)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
22 October 2010	Appointment of Mr Mark Bentley as a director (2 pages)
22 October 2010	Appointment of Mr Mark Scott as a director (2 pages)
22 October 2010	Appointment of Mr Mark Scott as a director (2 pages)
22 October 2010	Appointment of Mr Mark Bentley as a director (2 pages)
13 October 2010	Termination of appointment of Nigel Beacom as a director (1 page)
13 October 2010	Termination of appointment of James Law as a director (1 page)
13 October 2010	Termination of appointment of Shirley Love as a secretary (1 page)
13 October 2010	Termination of appointment of James Law as a director (1 page)
13 October 2010	Termination of appointment of James Law as a director (1 page)
13 October 2010	Termination of appointment of James Law as a director (1 page)
13 October 2010	Termination of appointment of Shirley Love as a secretary (1 page)
13 October 2010	Termination of appointment of Nigel Beacom as a director (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (14 pages)
21 September 2010	Full accounts made up to 31 December 2009 (14 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for James Law on 1 January 2010 (2 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for James Law on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for James Law on 1 January 2010 (2 pages)
23 November 2009	Full accounts made up to 31 December 2008 (14 pages)
23 November 2009	Full accounts made up to 31 December 2008 (14 pages)
30 March 2009	Return made up to 28/02/09; full list of members (3 pages)
30 March 2009	Return made up to 28/02/09; full list of members (3 pages)
20 December 2008	Company name changed mruk research LIMITED\certificate issued on 21/12/08 (2 pages)
20 December 2008	Company name changed mruk research LIMITED\certificate issued on 21/12/08 (2 pages)
27 August 2008	Full accounts made up to 31 December 2007 (14 pages)
27 August 2008	Full accounts made up to 31 December 2007 (14 pages)
4 August 2008	Return made up to 28/02/08; full list of members (3 pages)
4 August 2008	Return made up to 28/02/08; full list of members (3 pages)
2 October 2007	Registered office changed on 02/10/07 from: 13 queen square house bristol BS1 4NT (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 13 queen square house bristol BS1 4NT (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 June 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Section 394 (1 page)
28 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
28 June 2007	Declaration of assistance for shares acquisition (7 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Declaration of assistance for shares acquisition (7 pages)
28 June 2007	Section 394 (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
26 June 2007	Particulars of mortgage/charge (7 pages)
26 June 2007	Particulars of mortgage/charge (7 pages)
20 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2007	New secretary appointed (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
6 March 2007	Return made up to 28/02/07; full list of members (4 pages)
6 March 2007	Return made up to 28/02/07; full list of members (4 pages)
3 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
3 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 28/02/06; full list of members (4 pages)
6 March 2006	Return made up to 28/02/06; full list of members (4 pages)
6 March 2006	Director's particulars changed (1 page)
21 February 2006	Company name changed market research uk LIMITED\certificate issued on 21/02/06 (2 pages)
21 February 2006	Company name changed market research uk LIMITED\certificate issued on 21/02/06 (2 pages)
15 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
15 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
4 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
7 March 2005	Return made up to 28/02/05; full list of members (12 pages)
7 March 2005	Return made up to 28/02/05; full list of members (12 pages)
22 July 2004	New director appointed (1 page)
22 July 2004	New director appointed (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
28 February 2004	Return made up to 04/03/04; full list of members (12 pages)
28 February 2004	Return made up to 04/03/04; full list of members (12 pages)
11 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
11 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
24 March 2003	Return made up to 04/03/03; full list of members (7 pages)
24 March 2003	Return made up to 04/03/03; full list of members (7 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
27 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
27 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
19 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
19 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
12 April 2002	Return made up to 04/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2002	Return made up to 04/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
22 March 2001	Return made up to 04/03/01; full list of members (7 pages)
22 March 2001	Return made up to 04/03/01; full list of members (7 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
20 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
30 March 1999	Return made up to 04/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1999	Return made up to 04/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
14 April 1997	Registered office changed on 14/04/97 from: 53 queens square bristol BS1 4LH (1 page)
14 April 1997	Registered office changed on 14/04/97 from: 53 queens square bristol BS1 4LH (1 page)
14 March 1997	Return made up to 04/03/97; no change of members (4 pages)
14 March 1997	Return made up to 04/03/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 April 1996	Return made up to 04/03/96; full list of members (6 pages)
2 April 1996	Return made up to 04/03/96; full list of members (6 pages)
18 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
7 March 1995	Return made up to 04/03/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 1995	Return made up to 04/03/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1993	Memorandum and Articles of Association (15 pages)
12 November 1993	Memorandum and Articles of Association (15 pages)
26 October 1993	Company name changed market research south west LTD\certificate issued on 27/10/93 (2 pages)
26 October 1993	Company name changed market research south west LTD\certificate issued on 27/10/93 (2 pages)
4 March 1992	Incorporation (18 pages)
4 March 1992	Incorporation (18 pages)

Cello Mruk Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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