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CELLHIRE OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Cellhire Overseas Holdings Limited. The company was founded 31 years ago and was given the registration number 02828325. The firm's registered office is in YORK. You can find them at Park House, Clifton Park, York, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CELLHIRE OVERSEAS HOLDINGS LIMITED
Company Number:02828325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1993
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Park House, Clifton Park, York, YO30 5PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Clifton Park, York, England, YO30 5PB

Secretary15 September 2014Active
Park House, Clifton Park, York, England, YO30 5PB

Director15 September 2014Active
Park House, Clifton Park, York, England, YO30 5PB

Director15 September 2014Active
74 Liverpool Road, London, N1 0QD

Secretary18 June 1993Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary18 June 1993Active
113 Waterfall Road, London, N11 1BT

Director18 June 1993Active
74 Liverpool Road, London, N1 0QD

Director11 April 1995Active
152 City Road, London, EC1V 2NX

Nominee Director18 June 1993Active

People with Significant Control

Mr Timothy James Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Park House, Clifton Park, York, YO30 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • 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 (5 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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-07Dissolution

Dissolution application strike off company.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type audited abridged.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type audited abridged.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type audited abridged.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type audited abridged.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-11-07Accounts

Accounts with accounts type small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-10-04Accounts

Accounts with accounts type small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Address

Change sail address company with old address new address.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Address

Move registers to sail company with new address.

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2014-12-22Resolution

Resolution.

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2014-12-19Change of name

Certificate change of name company.

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2014-12-19Change of name

Change of name notice.

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2014-12-01Officers

Termination director company with name termination date.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-09-15Officers

Appoint person director company with name date.

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