CELL:CM LTD - WILMSLOW
Company Profile | Company Filings |
Overview
CELL:CM LTD is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
CELL:CM LTD was incorporated 16 years ago on 04/02/2008 and has the registered number: 06493079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CELL:CM LTD was incorporated 16 years ago on 04/02/2008 and has the registered number: 06493079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CELL:CM LTD - WILMSLOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE A, DEANWAY 2, DEANWAY BUSINESS PARK WILMSLOW ROAD
WILMSLOW
SK9 3HW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOSEPH IHRINGER | Feb 1976 | British | Director | 2023-04-05 | CURRENT |
MR RUSSELL ROBERT GLENDINNING | Oct 1975 | British | Director | 2023-04-05 | CURRENT |
MR CHRISTOPHER JAMES BROWN | Jan 1977 | British | Director | 2023-04-05 | CURRENT |
MR CRAIG THOMAS BALLANTYNE | May 1969 | British | Director | 2023-04-05 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2008-02-04 UNTIL 2008-02-05 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2008-02-04 UNTIL 2008-02-05 | RESIGNED | ||
MR ERIC MARIO OVERMAN | Apr 1969 | American | Director | 2018-05-24 UNTIL 2019-12-05 | RESIGNED |
MR PHILIP ANDREW POOLTON MORRIS | Jan 1972 | British | Director | 2008-02-09 UNTIL 2018-05-24 | RESIGNED |
MR THOMAS DAVID EVANS | Feb 1980 | British | Director | 2018-05-24 UNTIL 2023-04-05 | RESIGNED |
ANDREW GRAEME CRANSTON | Dec 1972 | British | Director | 2008-02-09 UNTIL 2018-05-24 | RESIGNED |
MR SCOTT GARLAND BRUCE | Aug 1961 | American | Director | 2018-05-24 UNTIL 2023-04-05 | RESIGNED |
MR PHILIP ANDREW POOLTON MORRIS | Jan 1972 | British | Secretary | 2008-02-09 UNTIL 2018-05-24 | RESIGNED |
MR THOMAS DAVID EVANS | Secretary | 2018-05-24 UNTIL 2023-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cell:Gibb Limited | 2023-04-05 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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Ap Wireless (Uk) Ltd | 2018-05-24 - 2023-04-05 | Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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Mr Andrew Graeme Cranston | 2016-04-06 - 2018-05-24 | 12/1972 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Phillip Andrew Poolton Morris | 2016-04-06 - 2018-05-24 | 1/1972 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CELL_CM_LTD - Accounts | 2022-09-29 | 31-12-2021 | £1,354,174 Cash £1,458,563 equity |
CELL_CM_LTD - Accounts | 2021-11-10 | 31-12-2020 | £557,969 Cash £417,975 equity |
CELL_CM_LTD - Accounts | 2021-01-01 | 31-12-2019 | £739,750 Cash £679,867 equity |
Cell:CM Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-04 | 31-03-2018 | £254,801 Cash £372,236 equity |
Cell:CM Ltd - Accounts to registrar - small 17.2 | 2017-08-11 | 31-03-2017 | £163,863 Cash £362,862 equity |
Cell:CM Ltd - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £159,298 Cash £280,071 equity |
Cell:CM Ltd - Limited company - abbreviated - 11.9 | 2015-12-17 | 31-03-2015 | £100,014 Cash £228,254 equity |