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Nom

Cell:CM LTD
Adresse
Suite A, Deanway 2, Deanway Business Park Wilmslow Road
Handforth
Wilmslow
SK9 3HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06493079 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Cell:Gibb Limited Status: Active Notified: 05/04/2023 Companies House Number: 14768094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ap Wip Investments Llc Status: Ceased Notified: 24/05/2018 Ceased: 24/05/2018 Companies House Number: 05242986 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ap Wireless (Uk) Ltd Status: Ceased Notified: 24/05/2018 Ceased: 05/04/2023 Companies House Number: 07853560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Cranston, Andrew Graeme Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Digital Landscapes Group Status: Ceased Notified: 01/03/2020 Ceased: 01/03/2020 Companies House Number: Tbc Nature of Control
  • Ownership of shares - 75% or more
    •
    Morris, Phillip Andrew Poolton Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ballantyne, Craig Thomas Handforth, Wilmslow, England Status: Active Notified: 05/04/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Brown, Christopher James Handforth, Wilmslow, England Status: Active Notified: 05/04/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Glendinning, Russell Robert Handforth, Wilmslow, England Status: Active Notified: 05/04/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ihringer, Michael Joseph Handforth, Wilmslow, England Status: Active Notified: 05/04/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cell:CM (Saltire) Limited Status: Active Notified: 17/05/2018 Companies House Number: 10044061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •