CELL:CM (SALTIRE) LIMITED - WILMSLOW


Company Profile Company Filings

Overview

CELL:CM (SALTIRE) LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
CELL:CM (SALTIRE) LIMITED was incorporated 8 years ago on 04/03/2016 and has the registered number: 10044061. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CELL:CM (SALTIRE) LIMITED - 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
07/02/2023 21/02/2024

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
MR RUSSELL ROBERT GLENDINNING Oct 1975 British Director 2016-09-07 UNTIL 2018-05-24 RESIGNED
MR THOMAS DAVID EVANS Feb 1980 British Director 2018-05-24 UNTIL 2023-04-05 RESIGNED
MR ANDREW GRAEME CRANSTON Dec 1972 British Director 2016-03-04 UNTIL 2018-05-24 RESIGNED
MR SCOTT GARLAND BRUCE Aug 1961 American Director 2018-05-24 UNTIL 2023-04-05 RESIGNED
MR THOMAS DAVID EVANS Secretary 2018-05-24 UNTIL 2023-04-05 RESIGNED
PHILIP ANDREW POOLTON MORRIS Jan 1972 British Director 2016-03-04 UNTIL 2018-05-24 RESIGNED
MR ERIC MARIO OVERMAN Apr 1969 American Director 2018-05-24 UNTIL 2019-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Landscape Group Inc. 2020-02-10 - 2020-03-10 Tortola   Significant influence or control
Ap Wip Investments Llc 2018-05-24 - 2019-02-14 San Diego   California Ownership of shares 75 to 100 percent
Cell:Cm Ltd 2018-05-17 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Russell Robert Glendinning 2018-02-01 - 2018-05-17 10/1975 Leamington Spa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cell:Cm Ltd 2016-04-06 - 2018-05-24 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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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 (SALTIRE) LIMITED 2023-09-23 31-12-2022 £19,620 equity
CELL:CM (SALTIRE) LIMITED 2023-09-23 31-03-2023 £19,620 equity
CELL_CM_(SALTIRE)_LIMITED - Accounts 2022-09-29 31-12-2021 £19,620 equity
CELL_CM_(SALTIRE)_LIMITED - Accounts 2021-11-10 31-12-2020 £19,620 equity
CELL_CM_(SALTIRE)_LIMITED - Accounts 2021-01-01 31-12-2019 £19,620 equity
Cell:cm (Saltire) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-04 31-03-2018 £33,688 Cash £29,894 equity
Cell:cm (Saltire) Limited - Accounts to registrar - small 17.2 2017-08-11 31-03-2017 £26,601 Cash £-18,156 equity

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