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 - WILMSLOW

This company is listed in the following categories:
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
Digital Landscapes Group 2020-03-01 - 2020-03-01 Bala Cynwyd   Pa 19004 Ownership of shares 75 to 100 percent
Ap Wireless (Uk) Ltd 2018-05-24 - 2023-04-05 Lichfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ap Wip Investments Llc 2018-05-24 - 2018-05-24 San Diego   California Ownership of shares 75 to 100 percent
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C J B SURVEYING LIMITED HIGH WYCOMBE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AP WIRELESS (UK) LIMITED LICHFIELD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AP WIRELESS II (UK) LIMITED LICHFIELD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CELL:CM (SALTIRE) LIMITED WILMSLOW ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HORTON INVESTMENTS LTD LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ICON TOWER INFRASTRUCTURE LIMITED DIDSBURY Active SMALL 68209 - Other letting and operating of own or leased real estate
VIRIS BRAND LTD STAFFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32300 - Manufacture of sports goods
APW UK ARCCO LIMITED LICHFIELD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
APW UK TOWER HOLDINGS LIMITED LICHFIELD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
APW UK DATADAS LIMITED LICHFIELD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
APW UK WIP LIMITED LICHFIELD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
APW UK SWITCH LIMITED LICHFIELD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CELL:GIBB LIMITED CHESHIRE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AP WIP INVESTMENTS BORROWER UK LTD STAFFORDSHIRE ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AGCPM LLP NEWCASTLE UPON TYNE Dissolved... UNAUDITED ABRIDGED None Supplied

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

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