CELLCOM LTD
Company number 09911467 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Appointment of Majid Hussain Shah as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Mr Shenghui Liu as a director on 2026-07-01 · 2 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 19 Feb 2026 | Registered office address changed from C/O Taxadvisors & Accountants Ltd 42 High Street Bilston WV14 0EP England to Unit 22-23 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7EP on 2026-02-19 · 1 page | View document |
| 31 Dec 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 3 Dec 2025 | Termination of appointment of Shenghui Liu as a director on 2025-11-30 · 1 page | View document |
| 3 Dec 2025 | Termination of appointment of Majid Hussain Shah as a director on 2025-11-30 · 1 page | View document |
| 27 Nov 2025 | Registration of charge 099114670001, created on 2025-11-27 · 18 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 2 Aug 2024 | Second filing for the appointment of Shenghui Liu as a director · 3 pages | View document |
| 11 Jul 2024 | Appointment of Majid Hussain Shah as a director on 2024-07-10 · 2 pages | View document |
| 13 May 2024 | Appointment of Mr Shenghui Liu as a director on 2024-04-30 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Shenghui Liu as a director on 2024-02-15 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Majid Hussain Shah as a director on 2024-01-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 May 2022 | Amended micro company accounts made up to 2019-12-31 · 3 pages | View document |
| 29 Mar 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Micro company accounts made up to 2020-12-30 · 4 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-03 with updates · 3 pages | View document |
| 23 Jun 2021 | Amended micro company accounts made up to 2018-12-31 · 6 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 9 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 12 Feb 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 30 HIGH STREET HUCKNALL NOTTINGHAM NG15 7HD ENGLAND | View document |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIAHUI WANG | View document |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENGHUI LIU | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 26 GLAMIS ROAD 26 GLAMIS ROAD 26 GLAMIS ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1EF ENGLAND | View document |
| 21 Jul 2018 | DIRECTOR APPOINTED MR SHENGHUI LIU | View document |
| 21 Jul 2018 | CESSATION OF MAJID HUSSAIN SHAH AS A PSC | View document |
| 21 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MAJID SHAH | View document |
| 21 Jul 2018 | DIRECTOR APPOINTED MR JIAHUI WANG | View document |
| 15 Jan 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 10 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |