CELLCOM LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with no updates

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02/08/242 August 2024 Second filing for the appointment of Shenghui Liu as a director

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11/07/2411 July 2024 Appointment of Majid Hussain Shah as a director on 2024-07-10

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13/05/2413 May 2024 Appointment of Mr Shenghui Liu as a director on 2024-04-30

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15/02/2415 February 2024 Termination of appointment of Shenghui Liu as a director on 2024-02-15

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25/01/2425 January 2024 Termination of appointment of Majid Hussain Shah as a director on 2024-01-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/05/229 May 2022 Amended micro company accounts made up to 2019-12-31

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29/03/2229 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Micro company accounts made up to 2020-12-30

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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23/06/2123 June 2021 Amended micro company accounts made up to 2018-12-31

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENGHUI LIU

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 30 HIGH STREET HUCKNALL NOTTINGHAM NG15 7HD ENGLAND

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIAHUI WANG

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 26 GLAMIS ROAD 26 GLAMIS ROAD 26 GLAMIS ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1EF ENGLAND

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21/07/1821 July 2018 APPOINTMENT TERMINATED, DIRECTOR MAJID SHAH

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21/07/1821 July 2018 DIRECTOR APPOINTED MR SHENGHUI LIU

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21/07/1821 July 2018 DIRECTOR APPOINTED MR JIAHUI WANG

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21/07/1821 July 2018 CESSATION OF MAJID HUSSAIN SHAH AS A PSC

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15/01/1815 January 2018 31/12/17 TOTAL EXEMPTION FULL

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/04/1712 April 2017 31/12/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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10/12/1510 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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