CELLULAR SOLUTIONS HOLDINGS LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
CELLULAR SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
CELLULAR SOLUTIONS HOLDINGS LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: 06204701. The accounts status is SMALL and accounts are next due on 31/08/2024.
CELLULAR SOLUTIONS HOLDINGS LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: 06204701. The accounts status is SMALL and accounts are next due on 31/08/2024.
CELLULAR SOLUTIONS HOLDINGS LIMITED - SUNDERLAND
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
FERRYBOAT HOUSE
SUNDERLAND
SR5 3JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MICHAEL ROBERTS | Nov 1970 | British | Director | 2021-08-02 | CURRENT |
| MRS LIZA MARIE ROBERTS | Aug 1971 | British | Director | 2021-08-02 | CURRENT |
| MR NICHOLAS JOHN BURKE | Secretary | 2021-08-02 | CURRENT | ||
| MR MICHAEL ANGUS BOWERS | Jan 1970 | British | Director | 2007-04-05 UNTIL 2021-08-02 | RESIGNED |
| EILEEN MARIE BOWERS | British | Secretary | 2007-04-05 UNTIL 2021-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Communications Plus Limited | 2021-08-02 | St. Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Micahel Angus Bowers | 2016-04-06 - 2021-08-02 | 1/1971 | Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Eileen Marie Bowers | 2016-04-06 - 2021-08-02 | 12/1971 | Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cellular Solutions Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-07 | 30-11-2022 | £2,638 Cash £119 equity |
| Cellular Solutions Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-26 | 30-11-2021 | £2,750 Cash £31 equity |