Cell:cm Ltd (Companies House Registration Number 06493079) is a private limited company established on 2008-02-04 originating in England. This business is registered at Suite A, Deanway 2, Deanway Business Park Wilmslow Road, Handforth, Wilmslow SK9 3HW. Cell:cm Ltd is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Cell:cm Ltd |
| Number | 06493079 |
| Date of Incorporation: | 2008-02-04 |
| End of financial year: | 31 March |
| Address: | Suite A, Deanway 2, Deanway Business Park Wilmslow Road, Handforth, Wilmslow, SK9 3HW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving on to the 4 directors that can be found in this company, we can name: Christopher B. (appointed on 05 April 2023), Michael I. (appointment date: 05 April 2023), Russell G. (appointed on 05 April 2023). The official register reports 6 persons of significant control, namely: Cell:Gibb Limited can be reached at Wilmslow Road, Handforth, SK9 3HW Wilmslow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ap Wireless (Uk) Ltd can be reached at Conduit Street, WS13 6JR Lichfield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Digital Landscapes Group can be reached at Bala Plaza East, Suite 502, Bala Cynwyd, Pa 19004. This corporate PSC has over 3/4 of shares,.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 126,300 | 133,595 | 165,702 | 386,800 | 440,724 | 535,595 | 556,480 | 645,187 | 1,339,030 | 1,135,505 | 2,182,632 |
| Fixed Assets | - | - | - | 10,914 | 17,110 | 26,532 | 22,390 | 17,875 | 70,385 | - | - |
| Total Assets Less Current Liabilities | 80,946 | 17,299 | 88,468 | 230,437 | 282,493 | 365,284 | 374,931 | 457,804 | 693,240 | 427,880 | 1,467,026 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 80,946 | 17,299 | 86,877 | 228,254 | 280,071 | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,239 | 3,548 | 7,955 | 10,914 | 12,110 | - | - | - | - | - | - |
People with significant control
| Address | Suite A, 2 Deanway, Deanway Business Park Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England |
| Legal authority | Company Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14768094 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 16-18 Conduit Street, Lichfield, WS13 6JR, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 07853560 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 3 Bala Plaza East, Suite 502, Bala Cynwyd, Pa 19004, United States |
| Legal authority | Company Law |
| Legal form | Public Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | Tbc |
| Nature of control: |
75,01-100% shares |
| Address | 9373 9373 Towne Centre Drive, Suite 200, San Diego, California, CA92121, United States |
| Legal authority | Delaware |
| Legal form | Llc |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 5242986 |
| Nature of control: |
75,01-100% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, October 2023 | accounts |
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