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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 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
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Contact
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
England
Address changed on 7 May 2024 (1 year 4 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
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Matthew James Halford, Charlene Emma Friend, and 2 more are mutual people.
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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
Matthew James Halford, Charlene Emma Friend, and 2 more are mutual people.
Active
On Line Systems (Northern) Limited
Matthew James Halford, Rhys Nicholas Harry Bailey, 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
Matthew James Halford, Rhys Nicholas Harry Bailey, 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
Confirmation Submitted
5 Days Ago on 1 Sep 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
Charge Satisfied
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mrs Charlene Emma Friend Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Accounting Period Extended
1 Year 1 Month Ago on 9 Jul 2024
Christopher David Goodman Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Matthew James Halford Appointed
1 Year 2 Months Ago on 28 Jun 2024
Ralph Gilbert Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mrs Victoria Claire Rishbeth Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
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
Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Ralph Gilbert as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Matthew James Halford as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Christopher David Goodman as a director on 28 June 2024
Submitted on 28 Jun 2024
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Repayment History
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