Cellwatch Limited in 399 Silbury Boulevard MILTON KEYNES

Cellwatch Limited MILTON KEYNES

Founded in 1998, Cellwatch, classified under reg no. 03646854 is an active company. Currently registered at Gloucester House MK9 2AH, Milton Keynes the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Robert W. and John L.. In addition one secretary - Robert W. - is with the company. At present there is 1 former director listed by the firm - Russell W., who left the firm on 13 December 2000. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Cellwatch Limited Address / Contact

Office Address	Gloucester House
Office Address2	399 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 2AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03646854
Date of Incorporation	Thu, 8th Oct 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Robert W.

Position: Director

Appointed: 31 October 2000

Robert W.

Position: Secretary

Appointed: 16 October 2000

John L.

Position: Director

Appointed: 08 October 1998

Russell W.

Position: Secretary

Appointed: 10 April 2000

Resigned: 16 October 2000

Russell W.

Position: Director

Appointed: 10 May 1999

Resigned: 13 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1998

Resigned: 08 October 1998

Alexander S.

Position: Secretary

Appointed: 08 October 1998

Resigned: 10 April 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Ndsl Limited from Milton Keynes, England. The abovementioned PSC is classified as "a limited 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.

Ndsl Limited

399 Silbury Boulevard, Gloucester House, Milton Keynes, MK9 2AH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2677280
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 12th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th Oct 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 2nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Oct 2014 filed on: 9th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Oct 2013 filed on: 10th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Oct 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 14th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Oct 2012 filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Oct 2011 filed on: 20th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 18th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Oct 2010 filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 6th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2009 filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, October 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, August 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Oct 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Oct 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, September 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Nov 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, August 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 1st Dec 2002 with complete member list filed on: 1st, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 1st Dec 2002 with complete member list filed on: 1st, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, May 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Nov 2000 with complete member list filed on: 3rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Nov 2000 with complete member list filed on: 3rd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, July 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 22nd Oct 1999 with complete member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Oct 1999 with complete member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 8th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 8th, June 1999	accounts	Free Download (1 page)

Cellwatch Limited MILTON KEYNES

Cellwatch Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Robert W.

John L.

Russell W.

Russell W.

Swift Incorporations Limited

Alexander S.

People with significant control

Company filings

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