Cellular Highways Limited. net worth, address, company information. Free

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Cellular Highways Limited (number 11152031) is a private limited company established on 2018-01-16 originating in United Kingdom. This enterprise was registered at Ttp Campus, Cambridge Road, Melbourn SG8 6HQ. Cellular Highways Limited is operating under SIC: 72190 which stands for "other research and experimental development on natural sciences and engineering".

Company details

Name	Cellular Highways Limited
Number	11152031
Date of Incorporation:	Tue, 16th Jan 2018
End of financial year:	31 March
Address:	Ttp Campus, Cambridge Road, Melbourn, SG8 6HQ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Simon D. (appointed on 20 December 2023), Alexander J. (appointment date: 22 August 2023), Matthew C. (appointed on 15 February 2019). The Companies House reports 1 person of significant control - Ttp Group Limited, a company that can be reached at Cambridge Road, Melbourn, SG8 6HQ Melbourn, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ttp Group Limited

16 January 2018

Address	Ttp Campus Cambridge Road, Melbourn, Melbourn, Hertfordshire, SG8 6HQ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02170755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 15th January 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 15th January 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2023 filed on: 4th, January 2024 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 20th December 2023 filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(TM01) 17th October 2023 - the day director's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)
(TM01) 17th October 2023 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th October 2023 filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(TM02) 17th October 2023 - the day secretary's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 111520310005 in full filed on: 4th, October 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 111520310006, created on 22nd September 2023 filed on: 26th, September 2023 \| mortgage	Free Download (171 pages)
(AP01) New director was appointed on 22nd August 2023 filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 18th April 2023 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 18th April 2023 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 18th April 2023 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(CH03) On 18th April 2023 secretary's details were changed filed on: 15th, June 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 18th April 2023 filed on: 26th, April 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 111520310003 in full filed on: 25th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111520310002 in full filed on: 25th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111520310001 in full filed on: 25th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111520310004 in full filed on: 25th, April 2023 \| mortgage	Free Download (1 page)
(AD01) Address change date: 18th April 2023. New Address: Ttp Campus Cambridge Road Melbourn SG8 6HQ. Previous address: Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom filed on: 18th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 6th, October 2022 \| accounts	Free Download (21 pages)
(PSC05) Change to a person with significant control 9th August 2022 filed on: 9th, August 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 29th June 2022 - the day director's appointment was terminated filed on: 29th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 15th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 8th, September 2021 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, September 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, September 2021 \| incorporation	Free Download (20 pages)
(MR01) Registration of charge 111520310005, created on 16th August 2021 filed on: 19th, August 2021 \| mortgage	Free Download (82 pages)
(MR01) Registration of charge 111520310004, created on 22nd July 2021 filed on: 3rd, August 2021 \| mortgage	Free Download (8 pages)
(PSC05) Change to a person with significant control 15th June 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th January 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 30th, September 2020 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 111520310003, created on 25th June 2020 filed on: 1st, July 2020 \| mortgage	Free Download (7 pages)
(TM01) 30th January 2020 - the day director's appointment was terminated filed on: 30th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 111520310002, created on 5th September 2019 filed on: 16th, September 2019 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 111520310001, created on 5th September 2019 filed on: 6th, September 2019 \| mortgage	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, May 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 25th April 2019 filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th April 2019 filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th February 2019 filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th February 2019 filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th January 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 31st January 2019 to 31st March 2019 filed on: 17th, January 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, January 2018 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 16th January 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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