CELLHIRE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02967988

Incorporation date

15/09/1994

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1994)

30/01/2026

Full accounts made up to 2025-04-30

View PDF (18 pages)

07/10/2025

Appointment of Phil Joyner as a director on 2025-10-01

View PDF (2 pages)

06/10/2025

Appointment of Patrick Claude Razavet as a director on 2025-10-06

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

21/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (30 pages)

10/01/2025

Termination of appointment of Timothy Rupert Taylor as a director on 2024-11-29

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

17/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (31 pages)

25/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

31/10/2022

Group of companies' accounts made up to 2022-04-30

View PDF (31 pages)

28/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (24 pages)

19/07/2022

Resolutions

View PDF (2 pages)

13/07/2022

Termination of appointment of Helen Jane Williams as a director on 2022-06-27

View PDF (1 pages)

13/07/2022

Termination of appointment of Helen Jane Williams as a secretary on 2022-06-27

View PDF (1 pages)

04/07/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

04/07/2022

Registration of charge 029679880006, created on 2022-06-27

View PDF (21 pages)

29/06/2022

Registration of charge 029679880005, created on 2022-06-27

View PDF (11 pages)

17/06/2022

Director's details changed for Mr Timothy James Williams on 2021-02-24

View PDF (2 pages)

17/06/2022

Director's details changed for Mrs Helen Jane Williams on 2021-02-24

View PDF (2 pages)

17/06/2022

Director's details changed for Mr Timothy Rupert Taylor on 2014-07-25

View PDF (2 pages)

14/06/2022

Change of details for Cellhire Group Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

01/11/2021

Group of companies' accounts made up to 2021-04-30

View PDF (29 pages)

21/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

19/02/2021

Group of companies' accounts made up to 2020-04-30

View PDF (28 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

14/08/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

14/08/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

14/08/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

18/12/2019

Group of companies' accounts made up to 2019-04-30

View PDF (27 pages)

16/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

31/10/2018

Group of companies' accounts made up to 2018-04-30

View PDF (27 pages)

17/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

18/09/2017

Group of companies' accounts made up to 2017-04-30

View PDF (29 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

12/12/2016

Group of companies' accounts made up to 2016-04-30

View PDF (30 pages)

28/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

21/11/2015

Group of companies' accounts made up to 2015-04-30

View PDF (25 pages)

15/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

31/10/2014

Group of companies' accounts made up to 2014-04-30

View PDF (26 pages)

15/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

10/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

13/09/2013

Group of companies' accounts made up to 2013-04-30

View PDF (27 pages)

22/10/2012

Group of companies' accounts made up to 2012-04-30

View PDF (28 pages)

16/10/2012

Appointment of Mr Timothy Rupert Taylor as a director

View PDF (2 pages)

15/10/2012

Appointment of Mrs Helen Jane Williams as a director

View PDF (2 pages)

15/10/2012

Rectified TM02 was removed from the public register on 28TH November 2012 as it was factually inaccurate.

View PDF (0 pages)

10/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

22/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/10/2011

Group of companies' accounts made up to 2011-04-30

View PDF (28 pages)

13/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

25/08/2010

Group of companies' accounts made up to 2010-04-30

View PDF (30 pages)

01/11/2009

Group of companies' accounts made up to 2009-04-30

View PDF (31 pages)

12/10/2009

Secretary's details changed for Helen Jane Williams on 2009-10-06

View PDF (1 pages)

09/10/2009

Director's details changed for Timothy James Williams on 2009-10-06

View PDF (2 pages)

15/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

15/09/2009

Secretary's change of particulars / helen williams / 15/09/2009

View PDF (1 pages)

12/06/2009

Appointment terminated director kevin dyson

View PDF (1 pages)

20/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

30/10/2008

Group of companies' accounts made up to 2008-04-30

View PDF (33 pages)

08/10/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

18/04/2008

Return made up to 15/09/07; full list of members

View PDF (4 pages)

24/08/2007

Group of companies' accounts made up to 2007-04-30

View PDF (33 pages)

04/01/2007

Group of companies' accounts made up to 2006-04-30

View PDF (29 pages)

22/09/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

03/11/2005

Group of companies' accounts made up to 2005-04-30

View PDF (27 pages)

29/09/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

31/08/2005

Return made up to 15/09/04; full list of members

View PDF (7 pages)

03/12/2004

Group of companies' accounts made up to 2004-04-30

View PDF (28 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

12/12/2003

Group of companies' accounts made up to 2003-04-30

View PDF (29 pages)

08/10/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

24/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (28 pages)

21/10/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

26/06/2002

New director appointed

View PDF (3 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2001

Group of companies' accounts made up to 2001-04-30

View PDF (27 pages)

24/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

05/02/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

16/01/2001

Full group accounts made up to 2000-03-31

View PDF (26 pages)

06/11/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

23/11/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

27/09/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

21/05/1999

Ad 25/03/99--------- £ si [email protected]=9900 £ ic 100/10000

View PDF (2 pages)

21/05/1999

Resolutions

View PDF (0 pages)

21/05/1999

Resolutions

View PDF (0 pages)

21/05/1999

Resolutions

View PDF (18 pages)

21/05/1999

S-div 25/03/99

View PDF (1 pages)

26/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

12/10/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

17/06/1998

Accounting reference date extended from 30/09/97 to 31/03/98

View PDF (1 pages)

18/04/1998

Resolutions

View PDF (1 pages)

02/04/1998

Registered office changed on 02/04/98 from: queens house micklegate york north yorkshire YO1 1JH

View PDF (0 pages)

03/12/1997

Return made up to 15/09/97; no change of members

View PDF (4 pages)

04/07/1997

Director resigned

View PDF (1 pages)

25/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

28/10/1996

Return made up to 15/09/96; no change of members

View PDF (4 pages)

29/05/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

29/05/1996

Resolutions

View PDF (1 pages)

29/05/1996

Resolutions

View PDF (2 pages)

29/05/1996

Resolutions

View PDF (0 pages)

08/11/1995

Return made up to 15/09/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

20/09/1994

Secretary resigned

View PDF (0 pages)

15/09/1994

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/09/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
83
10.00K
-
0.00
-
-

2022
82
10.00K
-
0.00
-
-

2023
88
10.00K
-
0.00
-
-

2023
88
10.00K
-
0.00
-
-

Employees

2023

Employees

88 7 % *

Net Assets(GBP)

10.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CELLHIRE (HOLDINGS) LIMITED

CELLHIRE (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/09/1994 with the registered office located at Park House, Clifton Park, York, Yorkshire YO30 5PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 88 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLHIRE (HOLDINGS) LIMITED?

CELLHIRE (HOLDINGS) LIMITED is currently Active. It was registered on 15/09/1994 .

Where is CELLHIRE (HOLDINGS) LIMITED located?

CELLHIRE (HOLDINGS) LIMITED is registered at Park House, Clifton Park, York, Yorkshire YO30 5PB.

What does CELLHIRE (HOLDINGS) LIMITED do?

CELLHIRE (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CELLHIRE (HOLDINGS) LIMITED have?

CELLHIRE (HOLDINGS) LIMITED had 88 employees in 2023.

What is the latest filing for CELLHIRE (HOLDINGS) LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2025-04-30.