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CELLO SOFTWARE LIMITED

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

This company is commonly known as Cello Software Limited. The company was founded 26 years ago and was given the registration number 03554670. The firm's registered office is in MERSEYSIDE. You can find them at 9 Linnets Way, Heswall, Wirral, Merseyside, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CELLO SOFTWARE LIMITED
Company Number:03554670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 Linnets Way, Heswall, Wirral, Merseyside, CH60 9JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Bertram Drive North, Meols, CH47 0LN

Secretary29 April 1998Active
17 Bertram Drive North, Meols, CH47 0LN

Director16 February 2001Active
18, Stone Bridge, Newport, United Kingdom, TF10 7YD

Director07 February 2001Active
9 Linnets Way, Heswall, Wirral, L60 9JW

Director29 April 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 1998Active
5 Old School Way, Birkenhead, L41 0HB

Director29 April 1998Active

People with Significant Control

Mr Hani Zakhour
Notified on:01 April 2017
Status:Active
Date of birth:March 1949
Nationality:British
Address:9 Linnets Way, Heswall, Merseyside, CH60 9JW
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-29Officers

Change person director company with change date.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-04-29Annual return

Annual return company with made up date full list shareholders.

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