C-cell Limited

General information

Name:

C-cell Ltd

Office Address:

5 Asher Court Lyncastle Way Appleton WA4 4ST Warrington

Number: 04961258

Incorporation date: 2003-11-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Warrington registered with number: 04961258. The firm was established in the year 2003. The office of the firm is located at 5 Asher Court Lyncastle Way Appleton. The postal code for this place is WA4 4ST. It 's been twenty years from the moment C-cell Limited is no longer recognized under the business name Hs 202. The enterprise's registered with SIC code 27900 which stands for Manufacture of other electrical equipment. January 31, 2023 is the last time when the company accounts were reported.

From the information we have gathered, the limited company was created in 12th November 2003 and has so far been overseen by two directors. In order to help the directors in their tasks, this limited company has been utilizing the skills of Christine C. as a secretary since 2004.

The companies that control this firm include: Calibre Control International Ltd owns over 3/4 of company shares. This business can be reached in Warrington at Lyncastle Way, Appleton, WA4 4ST and was registered as a PSC under the registration number 2338162.

  • Previous company's names
  • C-cell Limited 2004-01-19
  • Hs 202 Limited 2003-11-12

Financial data based on annual reports

Company staff

Christine C.

Role: Director

Appointed: 28 April 2005

Latest update: 11 April 2024

Christine C.

Role: Secretary

Appointed: 15 January 2004

Latest update: 11 April 2024

David C.

Role: Director

Appointed: 15 January 2004

Latest update: 11 April 2024

People with significant control

Calibre Control International Ltd
Address: 5 Asher Court Lyncastle Way, Appleton, Warrington, WA4 4ST, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 2338162
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
David C.
Notified on 12 November 2016
Ceased on 14 September 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 22 September 2014
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014

Name:

J W Walsh Accountants Limited

Address:

Albion House 163-167 King Street

Post code:

SK16 4LF

City / Town:

Dukinfield

Accountant/Auditor,
2016

Name:

J W Walsh Accountants Limited

Address:

Albion House 163,167 King Street

Post code:

SK16 4LF

City / Town:

Dukinfield

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
20
Company Age

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