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CELL:CM LTD

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

This company is commonly known as Cell:cm Ltd. The company was founded 17 years ago and was given the registration number 06493079. The firm's registered office is in LICHFIELD. You can find them at 16-18 Conduit Street, , Lichfield, Stafffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CELL:CM LTD
Company Number:06493079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16-18 Conduit Street, Lichfield, Stafffordshire, England, WS13 6JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, Deanway 2, Deanway Business Park, Wilmslow Road, Handforth, Wilmslow, England, SK9 3HW

Director05 April 2023Active
Suite A, Deanway 2, Deanway Business Park, Wilmslow Road, Handforth, Wilmslow, England, SK9 3HW

Director05 April 2023Active
Suite A, Deanway 2, Deanway Business Park,, Wilmslow Road, Handforth, Wilmslow, England, SK9 3HW

Director05 April 2023Active
Suite A, Deanway 2, Deanway Business Park, Wilmslow Road, Handforth, Wilmslow, England, SK9 3HW

Director05 April 2023Active
Suite A, Deanway 2, Deanway Business Park, Wilmslow Road, Handforth, Wilmslow, England, SK9 3HW

Secretary24 May 2018Active
8, Hemmings Mill, Barford, Warwick, CV35 8BP

Secretary09 February 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 February 2008Active
Suite A, Deanway 2, Deanway Business Park, Wilmslow Road, Handforth, Wilmslow, England, SK9 3HW

Director24 May 2018Active
3, Low Gosforth Court, Gosforth, Newcastle Upon Tyne, NE3 5QU

Director09 February 2008Active
Suite A, Deanway 2, Deanway Business Park, Wilmslow Road, Handforth, Wilmslow, England, SK9 3HW

Director24 May 2018Active
12, Clarendon Place, Leamington Spa, United Kingdom, CV32 5QR

Director09 February 2008Active
16-18, Conduit Street, Lichfield, England, WS13 6JR

Director24 May 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 February 2008Active

People with Significant Control

Cell:Gibb Limited
Notified on:05 April 2023
Status:Active
Country of residence:England
Address:Suite A, 2 Deanway, Deanway Business Park, Wilmslow Road, Wilmslow, England, SK9 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Digital Landscapes Group
Notified on:01 March 2020
Status:Active
Country of residence:United States
Address:3, Bala Plaza East, Bala Cynwyd, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ap Wireless (Uk) Ltd
Notified on:24 May 2018
Status:Active
Country of residence:England
Address:16-18, Conduit Street, Lichfield, England, WS13 6JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ap Wip Investments Llc
Notified on:24 May 2018
Status:Active
Country of residence:United States
Address:9373, 9373 Towne Centre Drive, San Diego, United States, CA92121
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Graeme Cranston
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Phillip Andrew Poolton Morris
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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