Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Cellbeam Limited
- Incorporated
- 20 February 2003 (23 years)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Brandlesholme HouseBrandlesholme RoadBuryBL8 1JJ
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2020
British
Born November 1977
Director · Appointed 4 August 2003
British
Born June 1950 (76)
Officer history (16 former)
31 December 2020
Resigned Redgate, Robert as Director
5 October 2020
31 March 2020
29 March 2020
9 April 2017
Appointed Redgate, Robert as Director
9 April 2017
9 June 2013
29 October 2012
26 October 2012
31 July 2012
Resigned Robinson, Christopher Charles as Director
3 April 2012
3 April 2012
3 April 2012
12 July 2010
12 July 2010
25 May 2010
15 April 2010
15 April 2010
31 December 2009
14 August 2009
Appointed Robinson, Christopher Charles as Director
31 May 2007
31 May 2007
3 January 2007
3 January 2007
2 August 2004
4 August 2003
4 August 2003
24 March 2003
24 March 2003
24 March 2003
24 March 2003
24 March 2003
20 February 2003
20 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02616280
Former controllers (2)
11 November 2025
29 March 2020
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Orange Assets Bidco Limited Owns 75–100% of shares
William Hare Group Limited Owns 75–100% of shares
Cellbeam Limited This company Owns 75–100% of shares
Cellshield Limited Owns 75–100% of shares
Richard Lees Decking Limited Owns 75–100% of shares
Richard Lees Steel Decking Limited Owns 75–100% of shares
William Hare Assets Limited Owns 75–100% of shares
William Hare Limited Owns 75–100% of shares
William Hare Painting Limited Owns 75–100% of shares
William Hare Rotherham Limited Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Notification of a person with significant control | |||
| 11 November 2025 | Cessation of a person with significant control | |||
| 11 November 2025 | Confirmation statement with no updates | 4 November 2025 |
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