Cellxion Ltd
Company Profile
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SmallCellxion Ltd
04780952•Private Limited With Share Capital
Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU
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Incorporated
29/05/2003
Company Age
22 years
Directors
4
Employees
26
SIC Code
61200
Risk
very low risk
Company Overview
Registration, classification & business activity
Cellxion Ltd (04780952) is a private limited with share capital incorporated on 29/05/2003 (22 years old) and registered in london, EC3V9DU. The company operates under SIC code 61200 - wireless telecommunications activities.
Cellxion ltd is a wireless communications company based out of surrey, uk.
Private Limited With Share Capital
SIC: 61200
Small
Incorporated 29/05/2003
EC3V9DU
26 employees
Financial Overview
Total Assets
£40.80M
Liabilities
£6.04M
Net Assets
£34.76M
Turnover
£29.45M
Cash
£11.20M
Key Metrics
26
Employees
4
Directors
2
Shareholders
7
Patents
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-07-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2021
Resolution
Category:Resolution
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Memorandum Articles
Category:Incorporation
Date:24-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Legacy
Category:Mortgage
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Address
Date:23-10-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Address
Date:25-02-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2006
Legacy
Category:Address
Date:08-08-2005
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:11-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2004
Legacy
Category:Accounts
Date:21-01-2004
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Capital
Date:02-07-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Officers
Date:04-06-2003
Incorporation Company
Category:Incorporation
Date:29-05-2003
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date26/02/2025
Latest Accounts31/10/2024
Trading Addresses
Birchin Court, 20 Birchin Lane, London, EC3V9DURegistered
New Penderel House, 283-288 High Holborn, London, WC1V7HP
Related Companies
6
Contact
442031371637sales@cellxion.netcellxion.net
Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU