SONCELL INTERNATIONAL LIMITED
Overview
| Company Name | SONCELL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05655228 |
| 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 SONCELL INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SONCELL INTERNATIONAL LIMITED located?
| Registered Office Address | High Edge Court Church Street Heage DE56 2BW Near Belper Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONCELL INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SONCELL LIMITED | Apr 25, 2006 | Apr 25, 2006 |
| EDGER 530 LIMITED | Dec 15, 2005 | Dec 15, 2005 |
What are the latest accounts for SONCELL INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SONCELL INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for SONCELL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 16 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 56 pages | PARENT_ACC | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 20 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Registration of charge 056552280008, created on Jan 03, 2024 | 9 pages | MR01 | ||
Registration of charge 056552280009, created on Jan 03, 2024 | 9 pages | MR01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Full accounts made up to Aug 31, 2022 | 23 pages | AA | ||
Registration of charge 056552280007, created on Apr 04, 2023 | 10 pages | MR01 | ||
Registration of charge 056552280006, created on Apr 04, 2023 | 10 pages | MR01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 056552280005, created on Sep 22, 2021 | 42 pages | MR01 | ||
Registration of charge 056552280004, created on Aug 04, 2021 | 41 pages | MR01 | ||
Who are the officers of SONCELL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUCKLESTONE, Michelle Ann | Secretary | High Edge Court Church Street Heage DE56 2BW Near Belper Derbyshire | British | 151300090002 | ||||||
| BEALE, Michael John | Director | High Edge Court Church Street Heage DE56 2BW Near Belper Derbyshire | England | British | 169828720001 | |||||
| MCDONALD, Kevin Daniel | Director | High Edge Court Church Street Heage DE56 2BW Near Belper Derbyshire | England | British | 190804690001 | |||||
| BOWMER, Robert John | Secretary | High Edge Court Church Street Heage DE56 2BW Near Belper Derbyshire | British | 58234660002 | ||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF1 4YF Cardiff | 900024050001 | |||||||
| KIRKLAND, John Nigel | Director | High Edge Court Church Street Heage DE56 2BW Near Belper Derbyshire | England | British | 66708200001 | |||||
| SHELDON, Melvin Stuart | Director | High Edge Court Church Street Heage DE56 2BW Near Belper Derbyshire | England | British | 11502960022 | |||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF1 4YF Cardiff | 900024040001 |
Who are the persons with significant control of SONCELL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Nigel Kirkland | Apr 06, 2016 | High Edge Court Church Street Heage DE56 2BW Near Belper Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Melvin Stuart Sheldon | Apr 06, 2016 | High Edge Court Church Street Heage DE56 2BW Near Belper Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Michelle Ann Mucklestone | Apr 06, 2016 | High Edge Court Church Street Heage DE56 2BW Near Belper Derbyshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Beale | Apr 06, 2016 | High Edge Court Church Street Heage DE56 2BW Near Belper Derbyshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Daniel Mcdonald | Apr 06, 2016 | High Edge Court Church Street Heage DE56 2BW Near Belper Derbyshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bowmer & Kirkland Ltd. | Apr 06, 2016 | Church Street Heage DE56 2BW Belper High Edge Court England | No | ||||||||||
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Natures of Control
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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