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CELLULAR HIGHWAYS LIMITED

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

This company is commonly known as Cellular Highways Limited. The company was founded 6 years ago and was given the registration number 11152031. The firm's registered office is in ROYSTON. You can find them at Melbourn Science Park Cambridge Road, Melbourn, Royston, Hertfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CELLULAR HIGHWAYS LIMITED
Company Number:11152031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Melbourn Science Park Cambridge Road, Melbourn, Royston, Hertfordshire, United Kingdom, SG8 6EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ttp Campus, Cambridge Road, Melbourn, England, SG8 6HQ

Director15 February 2019Active
Ttp Campus, Cambridge Road, Melbourn, England, SG8 6HQ

Director20 December 2023Active
Ttp Campus, Cambridge Road, Melbourn, England, SG8 6HQ

Director22 August 2023Active
Ttp Campus, Cambridge Road, Melbourn, England, SG8 6HQ

Director15 February 2019Active
Ttp Campus, Cambridge Road, Melbourn, England, SG8 6HQ

Secretary16 January 2018Active
3, Chequers Close, Orwell, United Kingdom, SG8 5UN

Director25 April 2019Active
Ttp Campus, Cambridge Road, Melbourn, England, SG8 6HQ

Director16 January 2018Active
Ttp Campus, Cambridge Road, Melbourn, England, SG8 6HQ

Director17 October 2023Active
17, Highfield Road, Impington, Cambridge, United Kingdom, CB4 9PF

Director25 April 2019Active

People with Significant Control

Ttp Group Limited
Notified on:16 January 2018
Status:Active
Country of residence:England
Address:Ttp Campus, Cambridge Road, Melbourn, England, SG8 6HQ
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 (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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type full.

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2024-01-04Officers

Appoint person director company with name date.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-25Officers

Termination director company with name termination date.

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2023-10-25Officers

Termination secretary company with name termination date.

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2023-10-04Mortgage

Mortgage satisfy charge full.

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2023-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-24Officers

Appoint person director company with name date.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Officers

Change person secretary company with change date.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-25Mortgage

Mortgage satisfy charge full.

Download
2023-04-25Mortgage

Mortgage satisfy charge full.

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2023-04-25Mortgage

Mortgage satisfy charge full.

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2023-04-25Mortgage

Mortgage satisfy charge full.

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2023-04-18Address

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

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-06-29Officers

Termination director company with name termination date.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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