Cell Security Limited
Company Profile
live
MicroCell Security Limited
02237435•Private Limited With Share Capital
High Edge Court, Heage, Belper, Derbyshire, DE562BW
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Incorporated
29/03/1988
Company Age
38 years
Directors
4
Employees
4
SIC Code
25110
Risk
not scored
Company Overview
Registration, classification & business activity
Cell Security Limited (02237435) is a private limited with share capital incorporated on 29/03/1988 (38 years old) and registered in derbyshire, DE562BW. The company operates under SIC code 25110 and is classified as Micro.
Cell security limited was formed in 1988 and is located in bolton, lancashire. approved by the ministry of justice (formally hm prison service), cell security manufacture and install a complete range of custodial equipment for all forms of secure accommodation throughout the world. as a \u00e2\u20ac...
Private Limited With Share Capital
SIC: 25110
Micro
Incorporated 29/03/1988
DE562BW
4 employees
Financial Overview
Total Assets
£563.4K
Liabilities
£2.09M
Net Assets
£-1.53M
Est. Turnover
£1.32M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
4
Directors
6
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
10
Registered
6
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2025
Legacy
Category:Accounts
Date:07-05-2025
Legacy
Category:Other
Date:07-05-2025
Legacy
Category:Other
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2024
Legacy
Category:Accounts
Date:29-05-2024
Legacy
Category:Other
Date:29-05-2024
Legacy
Category:Other
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2010
Termination Secretary Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Mortgage
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Address
Date:05-01-2006
Legacy
Category:Address
Date:05-01-2006
Legacy
Category:Address
Date:05-01-2006
Legacy
Category:Officers
Date:21-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:17-03-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Officers
Date:15-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:16-04-2004
Legacy
Category:Mortgage
Date:03-04-2004
Legacy
Category:Mortgage
Date:03-04-2004
Legacy
Category:Accounts
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months5
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date30/04/2025
Latest Accounts31/08/2024
Trading Addresses
High Edge Court, Church Street, Heage, Belper, Derbyshire, DE562BWRegistered
Lynstock Way, Lostock, Bolton, Lancashire, BL64SA
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