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CELLCOM LTD

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

This company is commonly known as Cellcom Ltd. The company was founded 8 years ago and was given the registration number 09911467. The firm's registered office is in BILSTON. You can find them at C/o Taxadvisors & Accountants Ltd, 42 High Street, Bilston, . This company's SIC code is 95120 - Repair of communication equipment.

Company Information

Name:CELLCOM LTD
Company Number:09911467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95120 - Repair of communication equipment

Office Address & Contact

Registered Address:C/o Taxadvisors & Accountants Ltd, 42 High Street, Bilston, England, WV14 0EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Taxadvisors & Accountants Ltd, 42 High Street, Bilston, England, WV14 0EP

Director20 July 2018Active
C/O Taxadvisors & Accountants Ltd, 42 High Street, Bilston, England, WV14 0EP

Director20 July 2018Active
C/O Taxadvisors & Accountants Ltd, 42 High Street, Bilston, England, WV14 0EP

Director25 May 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director10 December 2015Active

People with Significant Control

Mr Shenghui Liu
Notified on:20 July 2018
Status:Active
Date of birth:April 1987
Nationality:Chinese
Country of residence:England
Address:C/O Taxadvisors & Accountants Ltd, 42 High Street, Bilston, England, WV14 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jiahui Wang
Notified on:20 July 2018
Status:Active
Date of birth:May 1994
Nationality:Chinese
Country of residence:England
Address:C/O Taxadvisors & Accountants Ltd, 42 High Street, Bilston, England, WV14 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Majid Hussain Shah
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:26 Glamis Road, 26 Glamis Road, Nottingham, England, NG5 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Termination director company with name termination date.

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2024-01-25Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-05-25Officers

Appoint person director company with name date.

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2022-05-09Accounts

Accounts amended with accounts type micro entity.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts amended with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-01-14Address

Change registered office address company with date old address new address.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-02-12Persons with significant control

Notification of a person with significant control.

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2019-02-12Persons with significant control

Notification of a person with significant control.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-02-12Address

Change registered office address company with date old address new address.

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2018-07-23Address

Change registered office address company with date old address new address.

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2018-07-21Officers

Termination director company with name termination date.

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2018-07-21Officers

Appoint person director company with name date.

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2018-07-21Officers

Appoint person director company with name date.

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2018-07-21Persons with significant control

Cessation of a person with significant control.

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