Active
Company Information for CELLULAR SOLUTIONS NETWORK SERVICES LIMITED
CHARIOT HOUSE LTD, Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA,
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Company Registration Number
08445652
Private Limited Company
Active |
Company Name | |
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CELLULAR SOLUTIONS NETWORK SERVICES LIMITED | |
Legal Registered Office | |
CHARIOT HOUSE LTD Focus House Ham Road Shoreham-By-Sea BN43 6PA Other companies in BN3 | |
Company Number | 08445652 | |
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Company ID Number | 08445652 | |
Date formed | 2013-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-14 | |
Return next due | 2025-03-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-07 13:15:15 |
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Officer | Role | Date Appointed |
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DANIEL NICHOLAS GARDNER |
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RICHARD GARFIELD HOLLAND |
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DAMIAN CHRISTOPHER MOTTRAM |
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JENNIFER MARY MOTTRAM |
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KEVIN REITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELLULAR SOLUTIONS AND SERVICES LIMITED | Director | 1999-09-08 | CURRENT | 1999-09-08 | Active | |
CELLULAR SOLUTIONS AND SERVICES LIMITED | Director | 2005-05-24 | CURRENT | 1999-09-08 | Active | |
CELLULAR SOLUTIONS AND SERVICES LIMITED | Director | 2009-11-07 | CURRENT | 1999-09-08 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN CHRISTOPHER MOTTRAM | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY MOTTRAM | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD GARFIELD HOLLAND | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL NICHOLAS GARDNER | ||
CESSATION OF DAMIAN CHRISTOPHER MOTTRAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JENNIFER MARY MOTTRAM AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 07/05/24 FROM C/O Chariot House Ltd 44 Grand Parade Brighton BN2 9QA England | ||
DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN | ||
DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND | ||
DIRECTOR APPOINTED MR RALPH GILBERT | ||
Notification of Focus 4 U Ltd. as a person with significant control on 2024-04-24 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-21 GBP 9,550 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REITH | |
CH01 | Director's details changed for Mr Daniel Nicholas Gardner on 2018-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM 8 the Drive Hove East Sussex BN3 3JT | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/14 TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084456520001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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 CELLULAR SOLUTIONS NETWORK SERVICES LIMITED
Called Up Share Capital | 2013-09-30 | £ 10,000 |
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Cash Bank In Hand | 2013-09-30 | £ 10,000 |
Shareholder Funds | 2013-09-30 | £ 10,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CELLULAR SOLUTIONS NETWORK SERVICES LIMITED are:
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. |