CELLULAR SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06204701

Incorporation date

05/04/2007

Size

Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2007)

31/03/2026

Accounts for a small company made up to 2025-05-31

View PDF (8 pages)

18/02/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

17/02/2026

Registered office address changed from Ferryboat House Ferryboat Lane Sunderland SR5 3JN to Unit 1 Millbrook Business Park Mill Lane Rainford St Helens WA11 8LZ on 2026-02-17

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

13/06/2025

Termination of appointment of Nicholas John Burke as a secretary on 2025-05-31

View PDF (1 pages)

14/03/2025

Accounts for a small company made up to 2024-05-31

View PDF (8 pages)

07/02/2025

Secretary's details changed for Mr Nicholas John Burke on 2025-02-06

View PDF (1 pages)

07/02/2025

Director's details changed for Mrs Liza Marie Roberts on 2025-02-06

View PDF (2 pages)

07/02/2025

Director's details changed for Mr Stephen Michael Roberts on 2025-02-06

View PDF (2 pages)

06/02/2025

Change of details for Communications Plus Limited as a person with significant control on 2025-02-06

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

03/06/2024

Previous accounting period extended from 2023-11-30 to 2024-05-31

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

06/06/2023

Accounts for a small company made up to 2022-11-30

View PDF (8 pages)

20/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

25/08/2022

Accounts for a small company made up to 2021-11-30

View PDF (8 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (7 pages)

16/12/2021

Previous accounting period shortened from 2021-12-31 to 2021-11-30

View PDF (1 pages)

03/08/2021

Termination of appointment of Michael Angus Bowers as a director on 2021-08-02

View PDF (1 pages)

03/08/2021

Appointment of Mrs Liza Marie Roberts as a director on 2021-08-02

View PDF (2 pages)

03/08/2021

Appointment of Mr Stephen Michael Roberts as a director on 2021-08-02

View PDF (2 pages)

03/08/2021

Cessation of Micahel Angus Bowers as a person with significant control on 2021-08-02

View PDF (1 pages)

03/08/2021

Cessation of Eileen Marie Bowers as a person with significant control on 2021-08-02

View PDF (1 pages)

03/08/2021

Appointment of Mr Nicholas John Burke as a secretary on 2021-08-02

View PDF (2 pages)

03/08/2021

Termination of appointment of Eileen Marie Bowers as a secretary on 2021-08-02

View PDF (1 pages)

03/08/2021

Notification of Communications Plus Limited as a person with significant control on 2021-08-02

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29/07/2021

Satisfaction of charge 4 in full

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28/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

21/07/2021

Satisfaction of charge 3 in full

View PDF (2 pages)

21/07/2021

Satisfaction of charge 2 in full

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06/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

26/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

15/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

08/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

11/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

19/02/2018

Previous accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

05/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

10/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (7 pages)

20/06/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

09/06/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

19/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (6 pages)

19/05/2015

Director's details changed for Mr Michael Angus Bowers on 2015-01-01

View PDF (2 pages)

19/05/2015

Secretary's details changed for Eileen Marie Bowers on 2015-01-01

View PDF (1 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (10 pages)

19/01/2015

Change of share class name or designation

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19/01/2015

Sub-division of shares on 2014-12-18

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19/01/2015

Resolutions

View PDF (17 pages)

19/01/2015

Statement of company's objects

View PDF (2 pages)

30/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

22/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

20/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

16/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

06/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

05/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

20/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

20/05/2010

Register inspection address has been changed

View PDF (1 pages)

20/05/2010

Registered office address changed from 7B Tower House St. Catherine's Court Sunderland Tyne & Wear SR5 3XJ on 2010-05-20

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-07-31

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31/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

03/06/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

09/02/2009

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

View PDF (7 pages)

08/02/2009

Accounting reference date extended from 30/04/2009 to 31/07/2009

View PDF (1 pages)

12/08/2008

Return made up to 05/04/08; full list of members

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28/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/06/2007

Statement of affairs

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12/06/2007

Ad 25/05/07--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

05/04/2007

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.07 % *

* during past year

Cash in Bank

£2,638.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

10/01/2027

Last change occurred

31/05/2024

Accounts

Small

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
8.00
-
0.00
2.75K
-

2022
0
96.00
-
0.00
2.64K
-

2022
0
96.00
-
0.00
2.64K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

96.00 £1.10K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.64K £-4.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Stephen Michael	Director	02/08/2021 - Present	20
Roberts, Liza Marie	Director	02/08/2021 - Present	11
Burke, Nicholas John	Secretary	02/08/2021 - 31/05/2025	-

Persons with Significant Control

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

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Description

About CELLULAR SOLUTIONS HOLDINGS LIMITED

CELLULAR SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 05/04/2007 with the registered office located at Unit 1 Millbrook Business Park Mill Lane, Rainford, St Helens WA11 8LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLULAR SOLUTIONS HOLDINGS LIMITED?

CELLULAR SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 05/04/2007 .

Where is CELLULAR SOLUTIONS HOLDINGS LIMITED located?

CELLULAR SOLUTIONS HOLDINGS LIMITED is registered at Unit 1 Millbrook Business Park Mill Lane, Rainford, St Helens WA11 8LZ.

What does CELLULAR SOLUTIONS HOLDINGS LIMITED do?

CELLULAR SOLUTIONS HOLDINGS LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for CELLULAR SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-05-31.