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Company Information for

CELL:CM LTD

SUITE A, DEANWAY 2, DEANWAY BUSINESS PARK WILMSLOW ROAD, HANDFORTH, WILMSLOW, SK9 3HW,
Company Registration Number
06493079
Private Limited Company
Active

Company Overview

About Cell:cm Ltd
CELL:CM LTD was founded on 2008-02-04 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Cell:cm Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELL:CM LTD
 
Legal Registered Office
SUITE A, DEANWAY 2, DEANWAY BUSINESS PARK WILMSLOW ROAD
HANDFORTH
WILMSLOW
SK9 3HW
Other companies in CV31
 
Filing Information
Company Number 06493079
Company ID Number 06493079
Date formed 2008-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927650212  
Last Datalog update: 2024-10-05 18:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELL:CM LTD
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Companies with same name CELL:CM LTD
The following companies were found which have the same name as CELL:CM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELL:CM (SALTIRE) LIMITED SUITE A, DEANWAY 2, DEANWAY BUSINESS PARK WILMSLOW ROAD HANDFORTH WILMSLOW SK9 3HW Active Company formed on the 2016-03-04

Company Officers of CELL:CM LTD

Current Directors
Officer Role Date Appointed
THOMAS DAVID EVANS
 Company Secretary 2018-05-24
SCOTT GARLAND BRUCE
 Director 2018-05-24
THOMAS DAVID EVANS
 Director 2018-05-24
ERIC MARIO OVERMAN
 Director 2018-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANDREW POOLTON MORRIS
 Company Secretary 2008-02-09 2018-05-24
ANDREW GRAEME CRANSTON
 Director 2008-02-09 2018-05-24
PHILIP ANDREW POOLTON MORRIS
 Director 2008-02-09 2018-05-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2008-02-04 2008-02-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2008-02-04 2008-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT GARLAND BRUCE CELL:CM (SALTIRE) LIMITED Director 2018-05-24 CURRENT 2016-03-04 Active
SCOTT GARLAND BRUCE AP WIRELESS II (UK) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
SCOTT GARLAND BRUCE AP WIRELESS (UK) LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
THOMAS DAVID EVANS CELL:CM (SALTIRE) LIMITED Director 2018-05-24 CURRENT 2016-03-04 Active
THOMAS DAVID EVANS ICON TOWER INFRASTRUCTURE LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
THOMAS DAVID EVANS HORTON INVESTMENTS LTD Director 2017-09-25 CURRENT 2017-09-25 Active
ERIC MARIO OVERMAN CELL:CM (SALTIRE) LIMITED Director 2018-05-24 CURRENT 2016-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM 16-18 Conduit Street Lichfield Stafffordshire WS13 6JR England
2023-04-12DIRECTOR APPOINTED MR RUSSELL ROBERT GLENDINNING
2023-04-12DIRECTOR APPOINTED MR CRAIG THOMAS BALLANTYNE
2023-04-12DIRECTOR APPOINTED MR CHRISTOPHER JAMES BROWN
2023-04-12DIRECTOR APPOINTED MR MICHAEL JOSEPH IHRINGER
2023-04-12Termination of appointment of Thomas David Evans on 2023-04-05
2023-04-12APPOINTMENT TERMINATED, DIRECTOR SCOTT GARLAND BRUCE
2023-04-12APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID EVANS
2023-04-12Notification of Cell:Gibb Limited as a person with significant control on 2023-04-05
2023-04-12CESSATION OF AP WIRELESS (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30CESSATION OF AP WIP INVESTMENTS LLC AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30Notification of Ap Wireless (Uk) Ltd as a person with significant control on 2018-05-24
2023-03-30CESSATION OF DIGITAL LANDSCAPES GROUP AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30Current accounting period shortened from 31/12/23 TO 31/03/23
2023-02-07CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-19PSC02Notification of Digital Landscapes Group as a person with significant control on 2020-03-01
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MARIO OVERMAN
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-28AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-02-18PSC02Notification of Ap Wip Investments Llc as a person with significant control on 2018-05-24
2019-02-18PSC07CESSATION OF ANDREW GRAEME CRANSTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM Dyke Yaxley Chartered Accountants Brassey Road Shrewsbury SY3 7FA England
2018-06-05AP01DIRECTOR APPOINTED MR SCOTT GARLAND BRUCE
2018-06-05SH02Sub-division of shares on 2018-05-17
2018-05-25AP01DIRECTOR APPOINTED MR ERIC MARIO OVERMAN
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM Highdown House, 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT
2018-05-25AP03Appointment of Mr Thomas David Evans as company secretary on 2018-05-24
2018-05-25AP01DIRECTOR APPOINTED MR THOMAS DAVID EVANS
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRANSTON
2018-05-25TM02Termination of appointment of Philip Andrew Poolton Morris on 2018-05-24
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 106.38
2018-05-22SH0117/05/18 STATEMENT OF CAPITAL GBP 106.38
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP ANDREW POOLTON MORRIS on 2017-02-13
2017-02-14CH01Director's details changed for Mr Philip Andrew Poolton Morris on 2017-02-13
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0104/02/15 FULL LIST
2014-07-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0104/02/14 FULL LIST
2013-11-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-04AR0104/02/13 FULL LIST
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW POOLTON MORRIS / 04/02/2013
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-06AR0104/02/12 FULL LIST
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW POOLTON MORRIS / 04/02/2012
2011-08-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-07AR0104/02/11 FULL LIST
2010-07-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-16AR0104/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW POOLTON MORRIS / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAEME CRANSTON / 16/02/2010
2009-07-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-03-07225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-03-0788(2)AD 09/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-26288aDIRECTOR APPOINTED ANDREW GRAEME CRANSTON
2008-02-26288aDIRECTOR AND SECRETARY APPOINTED PHILIP ANDREW POOLTON MORRIS
2008-02-05288bSECRETARY RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CELL:CM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELL:CM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELL:CM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 119,844
Creditors Due Within One Year 2012-03-31 £ 52,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELL:CM LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 34,076
Cash Bank In Hand 2012-03-31 £ 25,573
Current Assets 2013-03-31 £ 133,595
Current Assets 2012-03-31 £ 126,300
Debtors 2013-03-31 £ 99,519
Debtors 2012-03-31 £ 100,727
Shareholder Funds 2013-03-31 £ 17,299
Shareholder Funds 2012-03-31 £ 80,946
Tangible Fixed Assets 2013-03-31 £ 3,548
Tangible Fixed Assets 2012-03-31 £ 7,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELL:CM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CELL:CM LTD
Trademarks
We have not found any records of CELL:CM LTD registering or being granted any trademarks
Income
Government Income

Government spend with CELL:CM LTD

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-04-15 GBP £500 Services
Test Valley Borough Council 2015-11-19 GBP £1,375 Supplies & Services
Newcastle City Council 2015-07-31 GBP £375 Supplies & Services
Carlisle City Council 2015-01-21 GBP £4,000 Agency Staff Pay
Carlisle City Council 2014-11-12 GBP £1,000 Payment of Consultants Fees
Doncaster Council 2014-08-07 GBP £2,500 *
Doncaster Council 2014-04-07 GBP £3,144 CCQ DECANT/AERIALS COUNCIL HSE
Doncaster Council 2014-03-24 GBP £1,596 CCQ DECANT/AERIALS COUNCIL HSE
Doncaster Council 2014-03-24 GBP £400 CCQ DECANT/AERIALS COUNCIL HSE
Northumberland County Council 2014-03-12 GBP £1,952 Telephone Rental & Calls
Leeds City Council 2014-03-05 GBP £963 Consultancy Services
Northumberland County Council 2013-12-13 GBP £1,250 Telephone equipment & installation
Doncaster Council 2013-04-23 GBP £1,761
Leeds City Council 2013-04-12 GBP £500 Other Hired And Contracted Services
Doncaster Council 2013-04-05 GBP £1,498
Leeds City Council 2012-10-03 GBP £1,250
Leeds City Council 2012-03-30 GBP £3,500
Leeds City Council 2011-09-22 GBP £1,250 Legal Disbursements
Leeds City Council 2011-06-24 GBP £5,500 Legal Disbursements
Leeds City Council 2011-06-01 GBP £1,063 Legal Disbursements
Leeds City Council 2010-12-22 GBP £508 Other Hired And Contracted Services
Doncaster Council 2008-07-14 GBP £2,500
Doncaster Council 2004-07-14 GBP £3,144

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CELL:CM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELL:CM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELL:CM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK9 3HW