CELLHIRE LIMITED
Active - Accounts Filed
General Information
NAME
CELLHIRE LIMITED
COMPANY NUMBER
02159836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
01/09/1987
(37 years and 2 months old)
WEBSITE
www.cellhire.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/09/1987
22/06/2022
CELLHIRE PLC
YORKSHIRE
YO30 5PB
Telephone: 01904610610
TPS: No
30 Furnival Street
London
EC4A 1JQ
Telephone: 74907799
Park House
Clifton Park Avenue
York
North Yorkshire
YO30 5PB
Telephone: 610610
Ste 3 127-129 Portland Buildings
Portland Street
Manchester
M1 4PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLHIRE (HOLDINGS) LIMITED | Non-Trading | View Report |
| CELLHIRE PLC | Active - Accounts Filed | View Report |
| 0044 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Tony Guerion (931872948) Appointed |
| 25/01/2024 | New Accounts filed |
| 11/01/2024 | Martyn Stevens (908067967) has left the board |
Credit Risk Overview
Want to learn more about CELLHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
01/07/2008 - Present (16 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2011 - Present (13 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
09/06/2011 - Present (13 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLHIRE (HOLDINGS) LIMITED | Non-Trading | View Report |
| CELLHIRE PLC | Active - Accounts Filed | View Report |
| 0044 LIMITED | Active - Accounts Filed | View Report |
| 0044 LIMITED | Active - Accounts Filed | View Report |
| CELLHIRE INTERNATIONAL LIMITED | Non-Trading | View Report |
| CELLHIRE OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| CELLHIRE UK LIMITED | Company is dissolved | View Report |
| FONEFIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Tony Guerion (931872948) Appointed |
| 25/01/2024 | New Accounts filed |
| 11/01/2024 | Martyn Stevens (908067967) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 15/07/2022 | Helen Jane Williams (913892261) has left the board |
| 24/06/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Jonathan William Fitzpatrick (923441412) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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