Cellular Solutions Holdings started in year 2007 as Private Limited Company with registration number 06204701. The Cellular Solutions Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Sunderland at Ferryboat House. Postal code: SR5 3JN.
At present there are 2 directors in the the company, namely Stephen R. and Liza R.. In addition one secretary - Nicholas B. - is with the firm. Currenlty, the company lists one former director, whose name is Michael B. and who left the the company on 2 August 2021. In addition, there is one former secretary - Eileen B. who worked with the the company until 2 August 2021.
| Office Address | Ferryboat House |
| Office Address2 | Ferryboat Lane |
| Town | Sunderland |
| Post code | SR5 3JN |
| Country of origin | United Kingdom |
| Registration Number | 06204701 |
| Date of Incorporation | Thu, 5th Apr 2007 |
| Industry | Wireless telecommunications activities |
| End of financial Year | 30th November |
| Company age | 17 years old |
| Account next due date | Sat, 31st Aug 2024 (116 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 02 August 2021
Position: Director
Appointed: 02 August 2021
Position: Secretary
Appointed: 02 August 2021
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Communications Plus Limited from St. Helens, England. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Micahel B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Eileen B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Communications Plus Limited
Comms House, 167a Ormskirk Road, Rainford, St. Helens, WA11 8HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05938802 |
| Notified on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Micahel B.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eileen B.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 167 417 | 2 750 | 2 638 |
| Current Assets | 167 417 | 5 004 | 4 892 |
| Debtors | 2 254 | 2 254 | |
| Other Debtors | 2 254 | 2 254 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 072 | 11 072 | |
| Amounts Owed To Group Undertakings | 160 795 | 3 496 | 3 296 |
| Creditors | 162 456 | 4 996 | 4 796 |
| Fixed Assets | 23 | 23 | 23 |
| Investments Fixed Assets | 23 | 23 | 23 |
| Investments In Group Undertakings | 20 | 20 | 20 |
| Investments In Joint Ventures | 3 | 3 | 3 |
| Net Current Assets Liabilities | 4 961 | 8 | 96 |
| Other Creditors | 1 500 | 1 500 | 1 500 |
| Property Plant Equipment Gross Cost | 11 072 | 11 072 | |
| Total Assets Less Current Liabilities | 4 984 | 31 | 119 |
| Trade Creditors Trade Payables | 161 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to November 30, 2022 filed on: 6th, June 2023 |
accounts | Free Download (8 pages) |
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