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CELL MARKETING LIMITED

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CELL MARKETING LIMITED

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Key Data

Status

Active

Company No.

06795093

Incorporation date

19/01/2009

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Bush House, 36 High Street, Broom, Warwickshire B50 4HLCopy
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Latest events (Record since 19/01/2009)
dot icon17/02/2026
Confirmation statement made on 2026-01-19 with no updates
View PDF (3 pages)
dot icon27/10/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (8 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-19 with no updates
View PDF (3 pages)
dot icon20/05/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (8 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon22/08/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (8 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon09/09/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (8 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon14/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon10/04/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon28/02/2021
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon09/02/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon17/10/2019
Micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon22/08/2018
Micro company accounts made up to 2018-01-31
View PDF (4 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-19 with no updates
View PDF (3 pages)
dot icon18/07/2017
Micro company accounts made up to 2017-01-31
View PDF (4 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (5 pages)
dot icon24/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon16/02/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (3 pages)
dot icon16/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon10/02/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon21/03/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (3 pages)
dot icon20/02/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon16/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon01/03/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (3 pages)
dot icon26/05/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon19/04/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (3 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon07/05/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2010
Director's details changed for David Alan Burn on 2010-01-19
View PDF (2 pages)
dot icon07/04/2009
Ad 19/01/09\gbp si 9@1=9\gbp ic 1/10\
View PDF (2 pages)
dot icon21/01/2009
Director appointed david alan burn
View PDF (1 pages)
dot icon21/01/2009
Registered office changed on 21/01/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
View PDF (1 pages)
dot icon21/01/2009
Appointment terminated secretary london law secretarial LIMITED
View PDF (1 pages)
dot icon21/01/2009
Appointment terminated director john cowdry
View PDF (1 pages)
dot icon19/01/2009
Incorporation
View PDF (31 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon+263.20 % *

* during past year

Cash in Bank

£47,507.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
8.09K
-
0.00
35.76K
-
2023
1
34.55K
-
0.00
13.08K
-
2024
1
178.00
-
0.00
47.51K
-
2024
1
178.00
-
0.00
47.51K
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

178.00 £Descended-99.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.51K £Ascended263.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
19/01/2009 - 19/01/2009
413
Cowdry, John Jeremy Arthur
Director
19/01/2009 - 19/01/2009
1755
Burn, David Alan
Director
19/01/2009 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CELL MARKETING LIMITED

CELL MARKETING LIMITED is an(a) Active company incorporated on 19/01/2009 with the registered office located at Bush House, 36 High Street, Broom, Warwickshire B50 4HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CELL MARKETING LIMITED?

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CELL MARKETING LIMITED is currently Active. It was registered on 19/01/2009 .

Where is CELL MARKETING LIMITED located?

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CELL MARKETING LIMITED is registered at Bush House, 36 High Street, Broom, Warwickshire B50 4HL.

What does CELL MARKETING LIMITED do?

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CELL MARKETING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CELL MARKETING LIMITED have?

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CELL MARKETING LIMITED had 1 employees in 2024.

What is the latest filing for CELL MARKETING LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-19 with no updates.