Cello Holdings Limited
Company Profile
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MicroCello Holdings Limited
sc357162•Private Limited With Share Capital
29 Brandon Street, Hamilton, South Lanarkshire, ML36DA
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Incorporated
24/03/2009
Company Age
17 years
Directors
5
Employees
8
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cello Holdings Limited (sc357162) is a private limited with share capital incorporated on 24/03/2009 (17 years old) and registered in south lanarkshire, ML36DA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/03/2009
ML36DA
8 employees
Financial Overview
Total Assets
£16.46M
Liabilities
£4.46M
Net Assets
£12.00M
Turnover
£17.99M
Cash
£5.36M
Key Metrics
8
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Memorandum Articles
Category:Incorporation
Date:04-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-11-2016
Resolution
Category:Resolution
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:31-05-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2011
Legacy
Category:Capital
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Address
Date:14-08-2009
Legacy
Category:Mortgage
Date:25-06-2009
Incorporation Company
Category:Incorporation
Date:24-03-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
29 Brandon Street, Hamilton, Lanarkshire, ML36DA
Related Companies
10
Contact
03334330312
29 Brandon Street, Hamilton, South Lanarkshire, ML36DA