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CELLHIRE PLC

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

This company is commonly known as Cellhire Plc. The company was founded 36 years ago and was given the registration number 02159836. The firm's registered office is in YORK. You can find them at Park House, Clifton Park, York, Yorkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CELLHIRE PLC
Company Number:02159836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

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

Company Officers

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

Director01 July 2008Active
Park House, Clifton Park, York, YO30 5PB

Director24 January 2011Active
Park House, Clifton Park Avenue, York, England, YO30 5PB

Director09 June 2011Active
Park House, Clifton Park, York, YO30 5PB

Director-Active
Westfield House, Knayton, Thirsk, YO7 4AS

Secretary18 April 2005Active
Crossways Scotland Lane, Horsforth, Leeds, LS18 5SF

Secretary10 March 1995Active
Park House, Clifton Park, York, YO30 5PB

Secretary12 June 2009Active
33 Dower Park, Escrick, York, YO4 6JN

Secretary-Active
Kirkhills, Yearsley Brandsby, York, YO61 4SL

Director-Active
Park House, Clifton Park, York, YO30 5PB

Director01 July 2008Active
Westfield House, Knayton, Thirsk, YO7 4AS

Director11 June 2002Active
Park House, Clifton Park, York, YO30 5PB

Director27 June 2017Active
Moorside Moor Road, Leeds, LS16 9HH

Director01 June 1996Active
Cobweb Cottage, 5 Spring Gardens, Mobberley, WA16 7LE

Director26 February 2002Active
23 Dower Park, Escrick, York, YO4 4JN

Director06 April 1993Active
Park House, Clifton Park, York, YO30 5PB

Director03 March 2003Active
15 Barn Close, Welwyn Garden City, AL8 6ST

Director07 April 1997Active
Derwent Lodge, Main Street, Sutton Upon Derwent, YO4 5BN

Director15 February 2001Active
14a St Chads Wharf, York, YO23 1LX

Director26 February 2002Active
Park House, Clifton Park, York, YO30 5PB

Director26 February 2002Active

People with Significant Control

Cellhire (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Park House, Clifton Park Avenue, York, England, YO30 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type group.

Download
2024-01-09Officers

Termination director company with name termination date.

Download
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type group.

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2022-07-13Officers

Termination secretary company with name termination date.

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2022-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-04Mortgage

Mortgage satisfy charge full.

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2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-22Incorporation

Re registration memorandum articles.

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2022-06-22Resolution

Resolution.

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2022-06-22Change of name

Certificate re registration public limited company to private.

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2022-06-22Change of name

Reregistration public to private company.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Officers

Change person director company with change date.

Download
2022-06-17Officers

Change person director company with change date.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type group.

Download
2021-01-25Officers

Termination director company with name termination date.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type group.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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