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CELLO ELECTRONICS (UK) LTD.

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CELLO ELECTRONICS (UK) LTD.

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Key Data

Status

Active

Company No.

SC169201

Incorporation date

21/10/1996

Size

Medium

Classification

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

Contacts

Registered address

Registered address

29 Brandon Street, Hamilton, South Lanarkshire ML3 6DACopy
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Latest events (Record since 21/10/1996)
dot icon17/12/2025
Accounts for a medium company made up to 2025-03-31
View PDF (25 pages)
dot icon24/10/2025
Alterations to floating charge 4
View PDF (25 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon07/10/2025
Registration of charge SC1692010010, created on 2025-09-25
View PDF (16 pages)
dot icon20/08/2025
Cessation of Cello Eot Limited as a person with significant control on 2025-07-01
View PDF (1 pages)
dot icon20/08/2025
Notification of Cello Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/07/2025
Cessation of Cello Holdings Limited as a person with significant control on 2025-07-01
View PDF (1 pages)
dot icon29/07/2025
Termination of appointment of Valerie Anne Beatrice Palmer as a director on 2025-07-01
View PDF (1 pages)
dot icon29/07/2025
Termination of appointment of Valerie Anne Beatrice Palmer as a secretary on 2025-07-01
View PDF (1 pages)
dot icon29/07/2025
Appointment of Mrs Suzanne Louise Dinsdale as a director on 2025-07-01
View PDF (2 pages)
dot icon29/07/2025
Appointment of Mr Stuart Galbraith as a director on 2025-07-01
View PDF (2 pages)
dot icon29/07/2025
Appointment of Mr Steven Peter Hughes as a director on 2025-07-01
View PDF (2 pages)
dot icon29/07/2025
Notification of Cello Eot Limited as a person with significant control on 2025-07-01
View PDF (2 pages)
dot icon06/12/2024
Full accounts made up to 2024-03-31
View PDF (25 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon22/12/2023
Full accounts made up to 2023-03-31
View PDF (25 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon22/12/2022
Full accounts made up to 2022-03-31
View PDF (23 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon04/11/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon25/10/2021
Full accounts made up to 2021-03-31
View PDF (25 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon11/09/2020
Full accounts made up to 2020-03-31
View PDF (25 pages)
dot icon18/11/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon11/10/2019
Full accounts made up to 2019-03-31
View PDF (23 pages)
dot icon01/12/2018
Satisfaction of charge SC1692010009 in full
View PDF (4 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-21 with no updates
View PDF (3 pages)
dot icon04/10/2018
Full accounts made up to 2018-03-31
View PDF (23 pages)
dot icon30/10/2017
Alterations to floating charge SC1692010009
View PDF (19 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-21 with no updates
View PDF (3 pages)
dot icon19/10/2017
Alterations to floating charge 4
View PDF (18 pages)
dot icon26/07/2017
Full accounts made up to 2017-03-31
View PDF (23 pages)
dot icon11/07/2017
Satisfaction of charge SC1692010008 in full
View PDF (1 pages)
dot icon28/02/2017
Registration of charge SC1692010009, created on 2017-02-23
View PDF (20 pages)
dot icon15/11/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (5 pages)
dot icon10/11/2016
Full accounts made up to 2016-03-31
View PDF (24 pages)
dot icon27/10/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon28/06/2016
Satisfaction of charge SC1692010006 in full
View PDF (1 pages)
dot icon28/06/2016
Satisfaction of charge SC1692010007 in full
View PDF (1 pages)
dot icon31/05/2016
Alterations to floating charge SC1692010008
View PDF (18 pages)
dot icon18/05/2016
Alterations to floating charge 4
View PDF (19 pages)
dot icon14/04/2016
Registration of charge SC1692010008, created on 2016-04-09
View PDF (13 pages)
dot icon24/10/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2015
Full accounts made up to 2015-03-31
View PDF (18 pages)
dot icon25/11/2014
Termination of appointment of John Rowe as a director on 2014-11-20
View PDF (1 pages)
dot icon11/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2014
Registration of charge SC1692010007, created on 2014-07-10
View PDF (17 pages)
dot icon14/07/2014
Registration of charge SC1692010006, created on 2014-07-14
View PDF (21 pages)
dot icon18/06/2014
Accounts for a medium company made up to 2014-03-31
View PDF (19 pages)
dot icon24/12/2013
Accounts for a medium company made up to 2013-03-31
View PDF (17 pages)
dot icon25/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2013
Accounts for a medium company made up to 2012-03-31
View PDF (18 pages)
dot icon29/11/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon09/01/2012
Accounts for a medium company made up to 2011-03-31
View PDF (20 pages)
dot icon08/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2010
Accounts for a medium company made up to 2010-03-31
View PDF (15 pages)
dot icon14/12/2010
Appointment of Mr John Rowe as a director
View PDF (2 pages)
dot icon28/10/2010
Annual return made up to 2010-10-21 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2009
Director's details changed for Valerie Anne Beatrice Palmer on 2009-12-14
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Brian John Palmer on 2009-12-14
View PDF (2 pages)
dot icon17/12/2009
Secretary's details changed for Valerie Anne Beatrice Palmer on 2009-12-14
View PDF (1 pages)
dot icon26/10/2009
Annual return made up to 2009-10-21 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2009
Director's details changed for Brian John Palmer on 2009-10-21
View PDF (2 pages)
dot icon07/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon23/07/2009
Accounts for a medium company made up to 2009-03-31
View PDF (16 pages)
dot icon05/11/2008
Return made up to 21/10/08; full list of members
View PDF (4 pages)
dot icon17/06/2008
Accounts for a medium company made up to 2008-03-31
View PDF (16 pages)
dot icon25/10/2007
Return made up to 21/10/07; full list of members
View PDF (2 pages)
dot icon02/05/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon27/02/2007
Accounting reference date extended from 31/12/07 to 31/03/08
View PDF (1 pages)
dot icon23/10/2006
Return made up to 21/10/06; full list of members
View PDF (2 pages)
dot icon13/04/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon31/10/2005
Return made up to 21/10/05; full list of members
View PDF (2 pages)
dot icon20/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon05/04/2005
Dec mort/charge *
View PDF (2 pages)
dot icon31/03/2005
Alterations to a floating charge
View PDF (7 pages)
dot icon31/03/2005
Alterations to a floating charge
View PDF (7 pages)
dot icon19/02/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon14/02/2005
Partic of mort/charge *
View PDF (4 pages)
dot icon03/11/2004
Return made up to 21/10/04; full list of members
View PDF (7 pages)
dot icon16/06/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon23/10/2003
Return made up to 21/10/03; full list of members
View PDF (7 pages)
dot icon25/03/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon11/03/2003
Partic of mort/charge *
View PDF (7 pages)
dot icon23/10/2002
Return made up to 21/10/02; full list of members
View PDF (7 pages)
dot icon02/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon27/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon18/10/2001
Return made up to 21/10/01; full list of members
View PDF (6 pages)
dot icon24/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon02/03/2001
Return made up to 21/10/00; full list of members; amend
View PDF (5 pages)
dot icon20/02/2001
Ad 26/04/00--------- £ si 43000@1
View PDF (2 pages)
dot icon07/11/2000
Return made up to 21/10/00; full list of members
View PDF (6 pages)
dot icon17/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon08/11/1999
Return made up to 21/10/99; full list of members
View PDF (6 pages)
dot icon28/04/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon17/03/1999
Director's particulars changed
View PDF (1 pages)
dot icon17/03/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/01/1999
Return made up to 21/10/98; no change of members
View PDF (5 pages)
dot icon16/12/1998
Director's particulars changed
View PDF (1 pages)
dot icon16/12/1998
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/12/1998
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/04/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon10/11/1997
Return made up to 21/10/97; full list of members
View PDF (6 pages)
dot icon20/08/1997
Accounting reference date extended from 31/10/97 to 31/12/97
View PDF (1 pages)
dot icon06/01/1997
Partic of mort/charge *
View PDF (6 pages)
dot icon21/10/1996
Secretary resigned
View PDF (1 pages)
dot icon21/10/1996
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+469.18 % *

* during past year

Cash in Bank

£5,726,236.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.94M
-
0.00
2.13M
-
2022
2
7.03M
-
0.00
1.01M
-
2023
2
7.70M
-
13.58M
5.73M
-
2023
2
7.70M
-
13.58M
5.73M
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

7.70M £Ascended9.52 % *

Total Assets(GBP)

-

Turnover(GBP)

13.58M £Ascended- *

Cash in Bank(GBP)

5.73M £Ascended469.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Galbraith, Stuart
Director
01/07/2025 - Present
-
Palmer, Brian John
Director
21/10/1996 - Present
13
Mrs Valerie Anne Beatrice Palmer
Director
21/10/1996 - 01/07/2025
10
Dinsdale, Suzanne Louise
Director
01/07/2025 - Present
5
Hughes, Steven Peter
Director
01/07/2025 - Present
4

Persons with Significant Control

4
psc login icon

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 CELLO ELECTRONICS (UK) LTD.

CELLO ELECTRONICS (UK) LTD. is an(a) Active company incorporated on 21/10/1996 with the registered office located at 29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLO ELECTRONICS (UK) LTD.?

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CELLO ELECTRONICS (UK) LTD. is currently Active. It was registered on 21/10/1996 .

Where is CELLO ELECTRONICS (UK) LTD. located?

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CELLO ELECTRONICS (UK) LTD. is registered at 29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA.

What does CELLO ELECTRONICS (UK) LTD. do?

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CELLO ELECTRONICS (UK) LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CELLO ELECTRONICS (UK) LTD. have?

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CELLO ELECTRONICS (UK) LTD. had 2 employees in 2023.

What is the latest filing for CELLO ELECTRONICS (UK) LTD.?

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The latest filing was on 17/12/2025: Accounts for a medium company made up to 2025-03-31.