Cellsoc Limited
Company Profile
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SmallCellsoc Limited
05038829•Private Limited With Share Capital
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT
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Incorporated
09/02/2004
Company Age
22 years
Directors
2
Employees
71
SIC Code
56210
Risk
low risk
Company Overview
Registration, classification & business activity
Cellsoc Limited (05038829) is a private limited with share capital incorporated on 09/02/2004 (22 years old) and registered in gloucestershire, GL503AT. The company operates under SIC code 56210 - event catering activities.
M35 delivers software product that can be used to improve the business operationsof financial enterprises, combining complex process automation, data distribution andenterprise integration in a single high-performance solution. the m35 solution, datatrans is ahighly scalable, quick to implement, mul...
Private Limited With Share Capital
SIC: 56210
Small
Incorporated 09/02/2004
GL503AT
71 employees
Financial Overview
Total Assets
£1.71M
Liabilities
£676.9K
Net Assets
£1.04M
Est. Turnover
£161.19M
AI Estimated
Unreported
Cash
£487.6K
Key Metrics
71
Employees
2
Directors
3
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
93
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:07-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2014
Capital Allotment Shares
Category:Capital
Date:04-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:04-12-2013
Resolution
Category:Resolution
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Mortgage
Date:15-12-2006
Legacy
Category:Mortgage
Date:15-12-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Address
Date:12-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Mortgage
Date:01-10-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Address
Date:28-10-2004
Legacy
Category:Accounts
Date:11-08-2004
Legacy
Category:Mortgage
Date:23-07-2004
Legacy
Category:Mortgage
Date:26-06-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:19-02-2004
Incorporation Company
Category:Incorporation
Date:09-02-2004
Import / Export
Imports
12 Months3
60 Months8
Exports
12 Months0
60 Months5
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Pkf Littlejohn, 15 Westferry Circus, London, E144HD
Windsor House, Bayshill Road, Cheltenham, GL503ATRegistered
Related Companies
4
Contact
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT