Cellular Solutions Holdings Limited

General information

Name:

Cellular Solutions Holdings Ltd

Office Address:

Ferryboat House Ferryboat Lane SR5 3JN Sunderland

Number: 06204701

Incorporation date: 2007-04-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06204701 seventeen years ago, Cellular Solutions Holdings Limited is a Private Limited Company. Its present office address is Ferryboat House, Ferryboat Lane Sunderland. The company's classified under the NACE and SIC code 61200 and has the NACE code: Wireless telecommunications activities. November 30, 2022 is the last time when account status updates were reported.

Stephen R. and Liza R. are listed as enterprise's directors and have been cooperating as the Management Board since 2021/08/02. In addition, the director's efforts are often assisted with by a secretary - Nicholas B., who was officially appointed by this specific firm in 2021.

The companies that control this firm are: Communications Plus Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Helens at Ormskirk Road, Rainford, WA11 8HR and was registered as a PSC under the registration number 05938802.

Financial data based on annual reports

Company staff

Stephen R.

Role: Director

Appointed: 02 August 2021

Latest update: 7 February 2024

Liza R.

Role: Director

Appointed: 02 August 2021

Latest update: 7 February 2024

Nicholas B.

Role: Secretary

Appointed: 02 August 2021

Latest update: 7 February 2024

People with significant control

Communications Plus Limited
Address: Comms House, 167a Ormskirk Road, Rainford, St. Helens, WA11 8HR, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 05938802
Notified on 2 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Micahel B.
Notified on 6 April 2016
Ceased on 2 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eileen B.
Notified on 6 April 2016
Ceased on 2 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to November 30, 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
17
Company Age

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