C-Cell Limited

Active04961258 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Micro entity
Region
North West
Address
5 Asher Court
Lyncastle Way Appleton
Warrington
WA4 4ST

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2005
British
Born April 1948 (78)
Director · Appointed 15 January 2004
British
Born June 1947 (79)
Secretary · Appointed 15 January 2004
British
Officer history (2 former)
28 April 2005
Appointed Cliffe, Christine as Director
15 January 2004
Appointed Cliffe, David as Director
15 January 2004
Appointed Cliffe, Christine as Secretary
15 January 2004
Resigned Heatons Secretaries Limited as Corporate Secretary
15 January 2004
Resigned Heatons Directors Limited as Corporate Director
12 November 2003
Appointed Heatons Secretaries Limited as Corporate Secretary
12 November 2003
Appointed Heatons Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2338162
Former controllers (1)
14 September 2023
Ceased David Cliffe — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Calibre Control International Limited Owns 75–100% of shares
C-Cell Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 January 2026
15 September 2026Confirmation statement with no updates15 September 2026
24 October 2025Micro company accounts31 January 2025
20 September 2025Confirmation statement with no updates15 September 2025
14 November 2024Micro company accounts31 January 2024
Show all recent filings

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