Cellular Solutions Holdings Limited
Company Profile
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UnknownCellular Solutions Holdings Limited
06204701•Private Limited With Share Capital
Unit 1 Millbrook Business Park, Mill Lane, St Helens, WA118LZ
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Incorporated
05/04/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
61200
Risk
very low risk
Company Overview
Registration, classification & business activity
Cellular Solutions Holdings Limited (06204701) is a private limited with share capital incorporated on 05/04/2007 (19 years old) and registered in st helens, WA118LZ. The company operates under SIC code 61200 - wireless telecommunications activities.
Private Limited With Share Capital
SIC: 61200
Unknown
Incorporated 05/04/2007
WA118LZ
Financial Overview
Total Assets
£2.4K
Liabilities
£0
Net Assets
£2.4K
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Sail Address Company
Category:Address
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Mortgage
Date:31-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2009
Legacy
Category:Accounts
Date:08-02-2009
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Mortgage
Date:28-12-2007
Legacy
Category:Mortgage
Date:28-12-2007
Legacy
Category:Mortgage
Date:03-08-2007
Statement Of Affairs
Category:Miscellaneous
Date:12-06-2007
Legacy
Category:Capital
Date:12-06-2007
Incorporation Company
Category:Incorporation
Date:05-04-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date28/02/2027
Filing Date31/03/2026
Latest Accounts31/05/2025
Trading Addresses
Ferryboat House, Ferryboat Lane, Sunderland, Tyne And Wear, SR53JN
Unit 1 Millbrook Business Park, Mill Lane, St Helens, Wa11 8Lz, WA118LZRegistered
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