CELL:CM LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 06493079
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Secretary's details changed for Mr Philip Andrew Poolton Morris on 13 February 2017; Director's details changed for Mr Philip Andrew Poolton Morris on 13 February 2017; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of CELL:CM LTD are www.cellcm.co.uk, and www.cell-cm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cell Cm Ltd is a Private Limited Company. The company registration number is 06493079. Cell Cm Ltd has been working since 04 February 2008. The present status of the company is Active. The registered address of Cell Cm Ltd is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . MORRIS, Philip Andrew Poolton is a Secretary of the company. CRANSTON, Andrew Graeme is a Director of the company. MORRIS, Philip Andrew Poolton is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Philip Andrew Poolton
Appointed Date: 09 February 2008
Director
CRANSTON, Andrew Graeme
Appointed Date: 09 February 2008
53 years old
Director
MORRIS, Philip Andrew Poolton
Appointed Date: 09 February 2008
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2008
Appointed Date: 04 February 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Andrew Graeme Cranston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Andrew Poolton Morris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELL:CM LTD Events

14 Feb 2017
Secretary's details changed for Mr Philip Andrew Poolton Morris on 13 February 2017
14 Feb 2017
Director's details changed for Mr Philip Andrew Poolton Morris on 13 February 2017
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 20 more events
26 Feb 2008
Director appointed andrew graeme cranston
26 Feb 2008
Director and secretary appointed philip andrew poolton morris
05 Feb 2008
Secretary resigned
05 Feb 2008
Director resigned
04 Feb 2008
Incorporation

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