Cell Security Limited. Head office in Derbyshire. Check Director.

Cell Security Limited, Derbyshire

Cell Security Limited is a private limited company. Registered at High Edge Court, Heage, Belper, Derbyshire DE56 2BW, the above-mentioned 36 years old enterprise was incorporated on 1988-03-29 and is officially categorised as "manufacture of metal structures and parts of structures" (SIC code: 25110).
4 directors can be found in the firm: Kevin M. (appointed on 01 September 2019), Lee K. (appointed on 01 January 2018), Michael K. (appointed on 20 December 2013). As for the secretaries (1 in total), we can name: Michelle M. (appointed on 05 April 2010).

About
Name: Cell Security Limited
Number: 02237435
Incorporation date: 1988-03-29
End of financial year: 31 August


Address:	High Edge Court, Heage Belper Derbyshire DE56 2BW
SIC code:	25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Soncell International Ltd.

6 April 2016

Address	High Edge Court Church Street, Heage, Belper, DE56 2BW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05655228
Nature of control:	75,01-100% shares

Michael B.

6 April 2016

Nature of control:	significiant influence or control

Michael K.

6 April 2016

Nature of control:	significiant influence or control

Michelle M.

6 April 2016

Nature of control:	significiant influence or control

Bowmer & Kirkland Ltd.

6 April 2016

Address	High Edge Court Church Street, Heage, Belper, DE56 2BW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00701982
Nature of control:	75,01-100% shares

Kevin M.

1 September 2019

Nature of control:	significiant influence or control

Melvin S.

6 April 2016 - 31 January 2018

Nature of control:	significiant influence or control

The date for Cell Security Limited confirmation statement filing is 2024-01-14. The most current one was filed on 2022-12-31. The deadline for the next annual accounts filing is 31 May 2024. Latest accounts filing was sent for the time up to 31 August 2022.

7 persons of significant control are indexed in the official register, namely: Soncell International Ltd. owns over 3/4 of shares. The corporate PSC is located at Church Street, Heage, DE56 2BW Belper.

Company filing

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AA	Small company accounts made up to 2022/08/31 filed on: 10th, June 2023 \| accounts	Free Download (10 pages)

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AA	Small company accounts made up to 2022/08/31 filed on: 10th, June 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/08/31 filed on: 6th, June 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/08/31 filed on: 10th, June 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/08/31 filed on: 18th, August 2020 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2018/08/31 filed on: 7th, May 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/08/31 filed on: 18th, May 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 6th, June 2016 \| accounts	Free Download (16 pages)
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AA	Full accounts for the period ending 2009/08/31 filed on: 26th, March 2010 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 23rd, June 2009 \| accounts	Free Download (17 pages)
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AA	Full accounts for the period ending 2006/08/31 filed on: 11th, May 2007 \| accounts	Free Download (16 pages)
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AA	Accounts for a medium company for the period ending on 2005/08/31 filed on: 13th, March 2006 \| accounts	Free Download (15 pages)
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AA	Accounts for a medium company for the period ending on 2003/09/30 filed on: 16th, April 2004 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2003/09/30 filed on: 16th, April 2004 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 3rd, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 3rd, February 2004 \| accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2002/09/30 filed on: 18th, October 2003 \| accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2002/09/30 filed on: 18th, October 2003 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 26th, April 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 26th, April 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 23rd, March 2001 \| accounts	Free Download (6 pages)
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AA	Small company accounts made up to 1999/09/30 filed on: 23rd, February 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 23rd, February 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 16th, April 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 16th, April 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 27th, March 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 27th, March 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 8th, September 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 8th, September 1997 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 1995/09/30 filed on: 14th, March 1997 \| accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 1994/09/30 filed on: 14th, March 1997 \| accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 1994/09/30 filed on: 14th, March 1997 \| accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 1995/09/30 filed on: 14th, March 1997 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 8th, March 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 8th, March 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 15th, March 1995 \| accounts	Free Download (8 pages)
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AA	Small company accounts made up to 1993/09/30 filed on: 5th, July 1994 \| accounts	Free Download
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AA	Small company accounts made up to 1990/09/30 filed on: 11th, March 1991 \| accounts	Free Download
AA	Small company accounts made up to 1990/09/30 filed on: 11th, March 1991 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 13th, March 1990 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 13th, March 1990 \| accounts
AA	Small company accounts made up to 1989/09/30 filed on: 7th, February 1990 \| accounts	Free Download
AA	Small company accounts made up to 1989/09/30 filed on: 7th, February 1990 \| accounts

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