Company number 09572394
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address UNIT 2 CONSTELLATION PARK, ORION WAY, KETTERING, NN15 6NL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Sub-division of shares on 11 March 2016. The most likely internet sites of CELLGROUP LIMITED are www.cellgroup.co.uk, and www.cellgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Wellingborough Rail Station is 5.5 miles; to Corby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellgroup Limited is a Private Limited Company.
The company registration number is 09572394. Cellgroup Limited has been working since 01 May 2015.
The present status of the company is Active. The registered address of Cellgroup Limited is Unit 2 Constellation Park Orion Way Kettering Nn15 6nl. . CHAPMAN, Jonathan Edward is a Director of the company. CORNWALLIS, Robert Stephen is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
Persons With Significant Control
Mr Christopher Carl Palmer
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELLGROUP LIMITED Events
18 May 2017
Confirmation statement made on 1 May 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Sub-division of shares on 11 March 2016
12 Aug 2016
Memorandum and Articles of Association
28 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
...
... and 4 more events
27 May 2016
Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire England to Unit 2 Constellation Park Orion Way Kettering NN15 6NL on 27 May 2016
27 May 2016
Current accounting period extended from 31 May 2016 to 30 June 2016
17 Feb 2016
Appointment of Mr Robert Stephen Cornwallis as a director on 17 February 2016
15 Oct 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
01 May 2015
Incorporation
Statement of capital on 2015-05-01
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)