Cello Signal Limited. Head office in Edinburgh. Check Director.

Cello Signal Limited, Edinburgh

Cello Signal Limited is a private limited company. Formerly, it was named Tangible Uk Limited (changed on 2014-04-29). Registered at 86 Commercial Quay, Commercial Street, Edinburgh EH6 6LX, this 31 years old business was incorporated on 1993-04-01 and is categorised as "advertising agencies" (SIC code: 73110).
2 directors can be found in the company: Michael M. (appointed on 15 December 2023), Jon W. (appointed on 10 April 2023).

About
Name: Cello Signal Limited
Number: SC143653
Incorporation date: 1993-04-01
End of financial year: 31 December


Address:	86 Commercial Quay Commercial Street Edinburgh EH6 6LX
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Cello Health Group Limited

6 April 2016

Address	11-13 Charterhouse Buildings, London, EC1M 7AP, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03636143
Nature of control:	75,01-100% shares

The date for Cello Signal Limited confirmation statement filing is 2024-09-06. The most recent confirmation statement was filed on 2023-08-23. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only business Cello Health Group Limited who has over 3/4 of shares. The corporate PSC can be reached at Charterhouse Buildings, EC1M 7AP London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, January 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, January 2024 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, January 2024 \| accounts	Free Download (73 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, December 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, October 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, October 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, August 2016 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Mar 2016 filed on: 11th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Mar 2015 filed on: 1st, April 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 336493.13 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, August 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Mar 2014 filed on: 29th, April 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, July 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Mar 2013 filed on: 7th, May 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, July 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Mar 2012 filed on: 1st, May 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Mar 2011 filed on: 15th, June 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, August 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Mar 2010 filed on: 30th, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, October 2008 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Fri, 4th Apr 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, October 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, October 2007 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 26th Mar 2007 annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, September 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, September 2006 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 5th Apr 2006 annual return
363s	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, October 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, October 2005 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, August 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, August 2004 \| accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 31st, July 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 31st, July 2003 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 26th Mar 2003 with complete member list filed on: 26th, March 2003 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 26th Mar 2003 with complete member list filed on: 26th, March 2003 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 7th, November 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 7th, November 2002 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 16th Apr 2002 with complete member list filed on: 16th, April 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 16th Apr 2002 with complete member list filed on: 16th, April 2002 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 31st, July 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 31st, July 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 26th, July 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 26th, July 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 20th Apr 2000 with complete member list filed on: 20th, April 2000 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 20th Apr 2000 with complete member list filed on: 20th, April 2000 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 24th Mar 1999 with complete member list filed on: 24th, March 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Mar 1999 with complete member list filed on: 24th, March 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 24th Mar 1999 annual return
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 23rd, December 1998 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 23rd, December 1998 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 23rd, December 1998 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 23rd, December 1998 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 27th Apr 1998 with complete member list filed on: 27th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 27th Apr 1998 with complete member list filed on: 27th, April 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 23rd, July 1997 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 23rd, July 1997 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 2nd Apr 1997 with complete member list filed on: 2nd, April 1997 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 2nd Apr 1997 with complete member list filed on: 2nd, April 1997 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 1st, November 1996 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 1st, November 1996 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 26th Mar 1996 with complete member list filed on: 26th, March 1996 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 26th Mar 1996 with complete member list filed on: 26th, March 1996 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Apr 1995 with complete member list filed on: 6th, April 1995 \| annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 6th Apr 1995 annual return
363s	Annual return drawn up to Thu, 6th Apr 1995 with complete member list filed on: 6th, April 1995 \| annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 6th Apr 1995 annual return
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 30th, January 1995 \| accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 30th, January 1995 \| accounts
363s	Annual return drawn up to Thu, 28th Apr 1994 with complete member list filed on: 28th, April 1994 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 28th Apr 1994 with complete member list filed on: 28th, April 1994 \| annual return
224	Accounting reference date notified as 30/09 filed on: 20th, October 1993 \| accounts
224	Accounting reference date notified as 30/09 filed on: 20th, October 1993 \| accounts	Free Download

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