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CELLO ELECTRONICS (UK) LTD.

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

This company is commonly known as Cello Electronics (uk) Ltd.. The company was founded 27 years ago and was given the registration number SC169201. The firm's registered office is in SOUTH LANARKSHIRE. You can find them at 29 Brandon Street, Hamilton, South Lanarkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CELLO ELECTRONICS (UK) LTD.
Company Number:SC169201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Secretary21 October 1996Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Director21 October 1996Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Director21 October 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 October 1996Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Director14 December 2010Active

People with Significant Control

Cello Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29, Brandon Street, Hamilton, United Kingdom, ML3 6DA
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
2023-12-22Accounts

Accounts with accounts type full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type full.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type full.

Download
2018-12-01Mortgage

Mortgage satisfy charge full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2017-10-30Mortgage

Mortgage alter floating charge with number.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Mortgage

Mortgage alter floating charge with number.

Download
2017-07-26Accounts

Accounts with accounts type full.

Download
2017-07-11Mortgage

Mortgage satisfy charge full.

Download
2017-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type full.

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2016-10-27Mortgage

Mortgage satisfy charge full.

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2016-06-28Mortgage

Mortgage satisfy charge full.

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2016-06-28Mortgage

Mortgage satisfy charge full.

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2016-05-31Mortgage

Mortgage alter floating charge with number.

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