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Cellular Solutions And Services Limited

Cellular Solutions And Services Limited is an active company incorporated on 8 September 1999 with the registered office located in Shoreham-by-Sea, West Sussex. Cellular Solutions And Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03837718
Private limited company
Age
26 years
Incorporated 8 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Nov 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
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Contact Update Details
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
England
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was C/O Chariot House Ltd 44 Grand Parade Brighton BN2 9QA England
Telephone
01273424220
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Rhys Nicholas Harry Bailey
Director • Director • Chief Revenue Officer • British • Lives in UK • Born in Dec 1990
Christopher David Goodman
Director • British • Lives in England • Born in Aug 1979
Victoria Claire Rishbeth
Director • Chief Technology Officer • British • Lives in UK • Born in Mar 1983
Charlene Emma Friend
Director • British • Lives in England • Born in Jul 1984
Ralph Gilbert
Director • British • Lives in England • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
South West Communications Group Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
Taurus Clearer Communication Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
Incom Business Systems Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
SWC Cloud Services Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
On Line Systems (Northern) Limited
Charlene Emma Friend, Christopher David Goodman, and 2 more are mutual people.
Active
STL Communications Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
On Line Systems (Maintenance) Limited
Charlene Emma Friend, Christopher David Goodman, and 2 more are mutual people.
Active
Purfield Solutions Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£4.42M
Increased by £151.46K (+4%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 3 (-7%)
Total Assets
£4.93M
Increased by £21.08K (0%)
Total Liabilities
-£1.45M
Decreased by £462.84K (-24%)
Net Assets
£3.48M
Increased by £483.93K (+16%)
Debt Ratio (%)
29%
Decreased by 9.56% (-24%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
New Charge Registered
11 Months Ago on 31 Oct 2024
Charge Satisfied
12 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mrs Charlene Emma Friend Details Changed
1 Year 2 Months Ago on 30 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 9 Jul 2024
Christopher David Goodman Resigned
1 Year 3 Months Ago on 28 Jun 2024
Mr Matthew James Halford Appointed
1 Year 3 Months Ago on 28 Jun 2024
Ralph Gilbert Resigned
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 20 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Registration of charge 038377180003, created on 31 October 2024
Submitted on 5 Nov 2024
Satisfaction of charge 038377180002 in full
Submitted on 24 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 2 Sep 2024
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
Submitted on 1 Aug 2024
Current accounting period extended from 30 September 2024 to 30 November 2024
Submitted on 9 Jul 2024
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Repayment History
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