CELLBEAM LIMITED

Key Data

Status

Active

Company No.

04673303

Incorporation date

20/02/2003

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

11/11/2025

Notification of William Hare Group Limited as a person with significant control on 2025-11-11

View PDF (2 pages)

11/11/2025

Cessation of Susan Katrina Hodgkiss as a person with significant control on 2025-11-11

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

07/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

09/08/2023

Satisfaction of charge 046733030007 in full

View PDF (1 pages)

09/08/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

09/08/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

09/08/2023

Satisfaction of charge 3 in full

View PDF (2 pages)

09/08/2023

Satisfaction of charge 1 in full

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

15/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

11/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

14/01/2021

Termination of appointment of Robert Redgate as a director on 2020-12-31

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

05/10/2020

Appointment of Mr Philip Mark Norris as a director on 2020-10-05

View PDF (2 pages)

14/04/2020

Termination of appointment of Gary Simmons as a director on 2020-03-31

View PDF (1 pages)

14/04/2020

Termination of appointment of David Michael William Hodgkiss as a director on 2020-03-29

View PDF (1 pages)

14/04/2020

Cessation of David Michael William Hodgkiss as a person with significant control on 2020-03-29

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

19/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

16/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

21/04/2017

Appointment of Mr Robert Redgate as a director on 2017-04-09

View PDF (2 pages)

21/04/2017

Termination of appointment of Philip Mark Norris as a director on 2017-04-09

View PDF (1 pages)

06/03/2017

Registration of charge 046733030007, created on 2017-03-06

View PDF (8 pages)

19/12/2016

Registration of charge 046733030006, created on 2016-12-14

View PDF (7 pages)

05/12/2016

Registration of charge 046733030005, created on 2016-11-30

View PDF (25 pages)

18/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

30/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

24/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

29/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

29/11/2013

Termination of appointment of Bartle Hodgkiss as a director

View PDF (1 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

30/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

29/10/2012

Appointment of Mr Philip Mark Norris as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Brendon Banner as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

13/08/2012

Termination of appointment of Christopher Robinson as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of Robert Redgate as a secretary

View PDF (1 pages)

25/04/2012

Termination of appointment of Robert Redgate as a director

View PDF (1 pages)

25/04/2012

Appointment of Mr Brendon James Banner as a director

View PDF (2 pages)

01/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (6 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

24/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (6 pages)

23/11/2010

Termination of appointment of Patrick Howlett as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Patrick Howlett as a director

View PDF (1 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

02/06/2010

Appointment of Bartle Hodgkiss as a director

View PDF (3 pages)

07/05/2010

Appointment of Patrick Howlett as a director

View PDF (3 pages)

06/05/2010

Appointment of Patrick Howlett as a director

View PDF (3 pages)

25/02/2010

Termination of appointment of Gary Farnell as a director

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

11/12/2009

Director's details changed for Robert John Redgate on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Ms Susan Katrina Hodgkiss on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Gary Simmons on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Christopher Charles Robinson on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Gary Farnell on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for David Michael William Hodgkiss on 2009-10-01

View PDF (2 pages)

11/12/2009

Secretary's details changed for Robert John Redgate on 2009-10-01

View PDF (1 pages)

27/11/2009

Director's details changed for David Michael William Hodgkiss on 2009-07-01

View PDF (1 pages)

01/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

27/08/2009

Director appointed christopher charles robinson

View PDF (3 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

27/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

27/11/2008

Director and secretary's change of particulars / robert redgate / 01/08/2008

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

18/12/2007

Return made up to 05/11/07; no change of members

View PDF (8 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (1 pages)

28/11/2006

Return made up to 05/11/06; full list of members

View PDF (8 pages)

26/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (15 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2005

Return made up to 05/11/05; full list of members

View PDF (8 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

30/09/2005

Director's particulars changed

View PDF (1 pages)

26/08/2005

Certificate of change of name

View PDF (2 pages)

06/06/2005

Certificate of change of name

View PDF (2 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/12/2004

Return made up to 05/11/04; full list of members

View PDF (8 pages)

31/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

07/09/2004

New director appointed

View PDF (2 pages)

23/03/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

24/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

11/05/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

07/04/2003

Ad 24/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/04/2003

Registered office changed on 07/04/03 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

24/03/2003

Certificate of change of name

View PDF (2 pages)

20/02/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hodgkiss, Susan Katrina	Director	04/08/2003 - Present	39
Norris, Philip Mark	Director	05/10/2020 - Present	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CELLBEAM LIMITED

CELLBEAM LIMITED is an(a) Active company incorporated on 20/02/2003 with the registered office located at Brandlesholme House, Brandlesholme Road, Bury, Lancashire BL8 1JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLBEAM LIMITED?

CELLBEAM LIMITED is currently Active. It was registered on 20/02/2003 .

Where is CELLBEAM LIMITED located?

CELLBEAM LIMITED is registered at Brandlesholme House, Brandlesholme Road, Bury, Lancashire BL8 1JJ.

What does CELLBEAM LIMITED do?

CELLBEAM LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for CELLBEAM LIMITED?

The latest filing was on 11/11/2025: Notification of William Hare Group Limited as a person with significant control on 2025-11-11.