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Nom

Cell:CM Limited

Adresse
Suite A, Deanway 2
Wilmslow Road
Handforth
Cheshire
SK9 3HW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 novembre 2017
Company Register Name Cell:CM LTD
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
Noms Précédents
  • Cell:CM Limited | Cell:CM Chartered Surveyors
  • Cell:CM Limited Cell:CM Chartered Surveyors
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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