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Cell:CM LTD
Adresa
Suite A, Deanway 2, Deanway Business Park Wilmslow Road
Handforth
Wilmslow
SK9 3HW
VAT ID (DIČ) no VAT ID available
Company No. 06493079 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •