CELLO SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03554670

Incorporation date

29/04/1998

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1998)

25/03/2026

Termination of appointment of Gillian Mary Creek as a secretary on 2026-02-05

View PDF (1 pages)

25/03/2026

Termination of appointment of Gillian Mary Creek as a director on 2026-02-05

View PDF (1 pages)

05/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

17/06/2025

Change of details for Mr Hani Zakhour as a person with significant control on 2025-06-17

View PDF (2 pages)

17/06/2025

Notification of Jennifer Anne Roberts as a person with significant control on 2024-06-09

View PDF (2 pages)

16/06/2025

Appointment of Mrs Susan Zakhour as a director on 2025-06-10

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

09/06/2024

Director's details changed for Dr Guy Norman Roberts on 2024-05-20

View PDF (2 pages)

09/06/2024

Appointment of Mrs Jennifer Roberts as a director on 2024-06-01

View PDF (2 pages)

09/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (4 pages)

03/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

23/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

03/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

15/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

03/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

03/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

31/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (7 pages)

29/04/2018

Director's details changed for Dr Guy Norman Roberts on 2018-04-28

View PDF (2 pages)

29/04/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

12/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

13/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (6 pages)

16/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (6 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

27/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

12/06/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (6 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

29/04/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

29/04/2012

Director's details changed for Dr Guy Norman Roberts on 2012-04-29

View PDF (2 pages)

15/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (6 pages)

01/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

30/04/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Dr Hani Zakhour on 2009-10-31

View PDF (2 pages)

30/04/2010

Director's details changed for Gillian Mary Creek on 2009-10-31

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

29/04/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

29/04/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

29/04/2008

Director and secretary's change of particulars / gillian creek / 29/04/2008

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

04/05/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

04/05/2007

Registered office changed on 04/05/07 from: 9 linnets way heswall wirral merseyside L60 9JW

View PDF (1 pages)

17/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

05/07/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

24/08/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

06/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

04/07/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

11/06/2001

Ad 07/02/01--------- £ si 99@1

View PDF (2 pages)

11/06/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

16/03/2001

New director appointed

View PDF (2 pages)

16/03/2001

Director resigned

View PDF (2 pages)

27/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

22/02/2001

New director appointed

View PDF (2 pages)

28/06/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

22/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

22/05/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* 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

17/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption 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
3
10.98K
-
0.00
33.59K
-

2022
3
18.67K
-
0.00
54.03K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Jennifer	Director	01/06/2024 - Present	-
Roberts, Guy Norman, Dr	Director	07/02/2001 - Present	-
Zakhour, Susan	Director	10/06/2025 - Present	-
Creek, Gillian Mary	Director	16/02/2001 - 05/02/2026	-
Zakhour, Hani, Dr	Director	29/04/1998 - Present	-

Persons with Significant Control

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

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Description

About CELLO SOFTWARE LIMITED

CELLO SOFTWARE LIMITED is an(a) Active company incorporated on 29/04/1998 with the registered office located at 9 Linnets Way, Heswall, Wirral, Merseyside CH60 9JW. There are currently 4 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 CELLO SOFTWARE LIMITED?

CELLO SOFTWARE LIMITED is currently Active. It was registered on 29/04/1998 .

Where is CELLO SOFTWARE LIMITED located?

CELLO SOFTWARE LIMITED is registered at 9 Linnets Way, Heswall, Wirral, Merseyside CH60 9JW.

What does CELLO SOFTWARE LIMITED do?

CELLO SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CELLO SOFTWARE LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Gillian Mary Creek as a secretary on 2026-02-05.