CELLBEAM LIMITED
Overview
| Company Name | CELLBEAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04673303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELLBEAM LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is CELLBEAM LIMITED located?
| Registered Office Address | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELLBEAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTBURY STRUCTURES LTD | Jun 06, 2005 | Jun 06, 2005 |
| CELLBEAM LIMITED | Mar 24, 2003 | Mar 24, 2003 |
| INHOCO 2804 LIMITED | Feb 20, 2003 | Feb 20, 2003 |
What are the latest accounts for CELLBEAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CELLBEAM LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for CELLBEAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Susan Katrina Hodgkiss as a person with significant control on Nov 11, 2025 | 1 pages | PSC07 | ||
Notification of William Hare Group Limited as a person with significant control on Nov 11, 2025 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 046733030007 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Termination of appointment of Robert Redgate as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Appointment of Mr Philip Mark Norris as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gary Simmons as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Michael William Hodgkiss as a director on Mar 29, 2020 | 1 pages | TM01 | ||
Cessation of David Michael William Hodgkiss as a person with significant control on Mar 29, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CELLBEAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGKISS, Susan Katrina | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 2324040005 | |||||
| NORRIS, Philip Mark | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 241690300001 | |||||
| REDGATE, Robert John | Secretary | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | British | 116444070002 | ||||||
| STANSFIELD, David John | Secretary | 31 Wood Lane Heskin PR7 5NU Chorley Lancashire | British | 2324010002 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| BANNER, Brendon James | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 112926260003 | |||||
| FARNELL, Gary | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 162537950001 | |||||
| HODGKISS, Bartle | Director | Brandlesholme Road BL8 1JJ Bury Brandlesholme House Greater Manchester England | England | British | 2324020001 | |||||
| HODGKISS, David Michael William | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 60751800002 | |||||
| HOWLETT, Patrick | Director | Brandlesholme Road BL8 1JJ Bury Brandlesholme House Lancashire | England | British | 151044150001 | |||||
| HOWLETT, Patrick | Director | Brandlesholme Road BL8 1JJ Bury Brandlesholme House Greater Manchester | England | British | 151044150001 | |||||
| NORRIS, Philip Mark | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 172831520001 | |||||
| REDGATE, Robert | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 229777780001 | |||||
| REDGATE, Robert John | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | England | British | 116444070002 | |||||
| ROBINSON, Christopher Charles | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 87650450002 | |||||
| SIMMONS, Gary | Director | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | United Kingdom | British | 91660910001 | |||||
| STANSFIELD, David John | Director | 31 Wood Lane Heskin PR7 5NU Chorley Lancashire | British | 2324010002 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of CELLBEAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Hare Group Limited | Nov 11, 2025 | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Brandleshome House United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Susan Katrina Hodgkiss | Apr 06, 2016 | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Michael William Hodgkiss | Apr 06, 2016 | Brandlesholme House Brandlesholme Road BL8 1JJ Bury Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0