Cellord Group Limited
- Company number
- 11756310
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 8 Jan 2019
- Dissolved
- 4 Aug 2026
- Nature of business
- Manufacture of consumer electronics
Manufacture of electronic industrial process control equipment
Manufacture of batteries and accumulators
Manufacture of other games and toys, n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Corporate-Secretary | 8 Jan 2019 | 16 Dec 2019 |
| UK JIECHENG BUSINESS LIMITED | Corporate-Secretary | 16 Dec 2019 | 26 Jan 2021 |
| UK JIECHENG BUSINESS LIMITED | Corporate-Secretary | 26 Jan 2021 | 25 Jan 2022 |
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Corporate-Secretary | 25 Jan 2022 | 9 Jan 2023 |
| BUSY SECRETARY SERVICE LIMITED | Corporate-Secretary | 9 Jan 2023 | 19 Apr 2024 |
| YAN, Lijun | Director | 8 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lijun Yan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jan 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2024 Dormant | £500,000 |
| 31 Jan 2023 Dormant | £500,000 |
| 31 Jan 2022 Dormant | £500,000 |
| 31 Jan 2021 Dormant | £500,000 |
| 31 Jan 2020 Dormant | £500,000 |