Cellular Solutions Holdings Limited

Active06204701 Private limited company
Incorporated
5 April 2007 (19 years)
Industry
Wireless telecommunications activities (61200)
Accounts type
Small
Region
South East
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA

Filing status

Accounts due
31 August 2027
Last accounts
31 May 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
British
Born December 1990 (35)
Director · Appointed 10 July 2026
British
Born July 1984 (42)
Director · Appointed 10 July 2026
British
Born August 1973 (53)
Rishbeth, Victoria Claire
Director · Appointed 10 July 2026
British
Born March 1983 (43)
Officer history (5 former)
10 July 2026
Resigned Roberts, Stephen Michael as Director
10 July 2026
Resigned Roberts, Liza Marie as Director
10 July 2026
Appointed Halford, Matthew James as Director
10 July 2026
Appointed Rishbeth, Victoria Claire as Director
10 July 2026
Appointed Friend, Charlene Emma as Director
10 July 2026
Appointed Bailey, Rhys Nicholas Harry as Director
31 May 2025
Resigned Burke, Nicholas John as Secretary
2 August 2021
Appointed Burke, Nicholas John as Secretary
2 August 2021
Appointed Roberts, Stephen Michael as Director
2 August 2021
Appointed Roberts, Liza Marie as Director
2 August 2021
Resigned Bowers, Michael Angus as Director
2 August 2021
Resigned Bowers, Eileen Marie as Secretary
5 April 2007
Appointed Bowers, Michael Angus as Director
5 April 2007
Appointed Bowers, Eileen Marie as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 05938802

Holdings 1

Companies where Cellular Solutions Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 August 2021
Ceased Micahel Angus Bowers — Owns 25–50% of shares
2 August 2021
Ceased Eileen Marie Bowers — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Cash
£0

Trend

Shareholder Funds
£0 £2k £4k 2021 2022 2024 2025 £31 £119 £3,228 £2,355
Balance sheet detail
2025202420222021
Fixed Assets£20£20£23£23
Current Assets£2,335£4,708£4,892£5,004
Debtors£2,335£2,255£2,254£2,254
Cash£0£2,453£2,638£2,750
Creditors (< 1 year)£0£1,500£4,796£4,996
Net Current Assets£2,335£3,208£96£8
Shareholder Funds£2,355£3,228£119£31

Filings

Filing history not loaded yet. See it on Companies House

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