CELL SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cell Security Limited. The company was founded 36 years ago and was given the registration number 02237435. The firm's registered office is in DERBYSHIRE. You can find them at High Edge Court, Heage, Belper, Derbyshire, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name	:	CELL SECURITY LIMITED
Company Number	:	02237435
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 1988
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address	:	High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW	Secretary	05 April 2010	Active
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW	Director	01 April 2012	Active
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW	Director	01 January 2018	Active
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW	Director	20 December 2013	Active
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW	Director	01 September 2019	Active
Keepers Corner Amberley Farm, Pentrich, Ripley, DE5 3RJ	Secretary	08 December 2003	Active
1 Whins Crest, Lostock, Bolton, BL6 4NH	Secretary	-	Active
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW	Director	08 December 2003	Active
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW	Director	08 December 2003	Active
1 Whins Crest, Lostock, Bolton, BL6 4NH	Director	-	Active
1 Whins Crescent, Lostock, Bolton, BL6 1NH	Director	-	Active
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW	Director	-	Active
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW	Director	-	Active
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW	Director	08 December 2003	Active

People with Significant Control

Mr Kevin Daniel Mcdonald
Notified on	:	01 September 2019
Status	:	Active
Date of birth	:	December 1980
Nationality	:	British
Address	:	High Edge Court, Heage, Derbyshire, DE56 2BW
Nature of control	:	Significant influence or control

Mr Melvin Stuart Sheldon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Address	:	High Edge Court, Heage, Derbyshire, DE56 2BW
Nature of control	:	Significant influence or control

Soncell International Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	High Edge Court, Church Street, Belper, England, DE56 2BW
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael John Beale
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Address	:	High Edge Court, Heage, Derbyshire, DE56 2BW
Nature of control	:	Significant influence or control

Mr Michael John Kirkland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Address	:	High Edge Court, Heage, Derbyshire, DE56 2BW
Nature of control	:	Significant influence or control

Bowmer & Kirkland Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	High Edge Court, Church Street, Belper, England, DE56 2BW
Nature of control	:	Ownership of shares 75 to 100 percent as firm

Mrs Michelle Ann Mucklestone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Address	:	High Edge Court, Heage, Derbyshire, DE56 2BW
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-09	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2024-01-09	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-06-19	Mortgage	Mortgage satisfy charge full.	Download
2023-06-10	Accounts	Accounts with accounts type small.	Download
2023-04-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-04-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-06	Accounts	Accounts with accounts type small.	Download
2022-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-08-05	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-06-10	Accounts	Accounts with accounts type small.	Download
2021-03-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-18	Accounts	Accounts with accounts type small.	Download
2020-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-12	Officers	Change person director company with change date.	Download
2019-09-04	Officers	Appoint person director company with name date.	Download
2019-09-04	Persons with significant control	Notification of a person with significant control.	Download
2019-09-04	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-21	Officers	Change person secretary company with change date.	Download
2019-05-07	Accounts	Accounts with accounts type small.	Download
2019-02-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-18	Accounts	Accounts with accounts type small.	Download
2018-02-06	Officers	Termination director company with name termination date.	Download