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Cellweb Associates Limited CARDIFF

Founded in 1996, Cellweb Associates, classified under reg no. 03286721 is an active company. Currently registered at 136 Cathedral Road CF11 9JB, Cardiff the company has been in the business for twenty eight years. Its financial year was closed on Wed, 14th Feb and its latest financial statement was filed on Tuesday 14th February 2023.

The company has one director. Peter O., appointed on 13 January 1997. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Heather H.. There were no ex directors.

Cellweb Associates Limited Address / Contact

Office Address 136 Cathedral Road
Town Cardiff
Post code CF11 9JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03286721
Date of Incorporation Tue, 3rd Dec 1996
Industry Computer facilities management activities
End of financial Year 14th February
Company age 28 years old
Account next due date Thu, 14th Nov 2024 (199 days left)
Account last made up date Tue, 14th Feb 2023
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Peter O.

Position: Director

Appointed: 13 January 1997

Heather H.

Position: Secretary

Appointed: 13 January 1997

Resigned: 23 December 2022

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1996

Resigned: 13 January 1997

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 03 December 1996

Resigned: 13 January 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Peter O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Heather H. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter O.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Heather H.

Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-02-14
Net Worth27 72829 02732 289      
Balance Sheet
Current Assets 14 93714 38413 88710 9895 9907 0004 88429 536
Net Assets Liabilities  32 28934 27832 33332 00232 5377 998 
Cash Bank In Hand15 43314 936       
Net Assets Liabilities Including Pension Asset Liability27 72829 02732 289      
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve23 78123 284       
Shareholder Funds27 72829 02732 289      
Other
Average Number Employees During Period    11111
Creditors  110108109109  2 384
Fixed Assets12 46014 25618 01520 49921 45326 12125 5383 114 
Net Current Assets Liabilities15 26814 77114 27413 77910 8805 8816 9994 88427 152
Total Assets Less Current Liabilities 29 02732 28934 27832 33332 00232 5377 99827 152
Creditors Due Within One Year165166110      
Investments Fixed Assets12 46014 256       
Number Shares Allotted100100       
Par Value Share 1       
Revaluation Reserve3 8475 643       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 14th February 2023
filed on: 31st, October 2023 		Free Download (5 pages)

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