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Cellular Solutions Holdings Limited

Cellular Solutions Holdings Limited is an active company incorporated on 5 April 2007 with the registered office located in Sunderland, Tyne and Wear. Cellular Solutions Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06204701
Private limited company
Age
18 years
Incorporated 5 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec31 May 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Ferryboat House
Ferryboat Lane
Sunderland
SR5 3JN
Same address for the past 15 years
Telephone
08700118000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1971
Communications Plus Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Solutions (North East) Ltd
Stephen Michael Roberts and Liza Marie Roberts are mutual people.
Active
Communications Plus Cybersecurity Ltd
Stephen Michael Roberts and Liza Marie Roberts are mutual people.
Active
Vendi Tech Ltd
Stephen Michael Roberts is a mutual person.
Active
Sole Mate Plus Ltd
Stephen Michael Roberts is a mutual person.
Active
Tcs071428y Ltd
Stephen Michael Roberts is a mutual person.
Active
Asante Apparel Ltd
Liza Marie Roberts is a mutual person.
Active
Club Mobiles Limited
Stephen Michael Roberts is a mutual person.
Active
Priority Recruitment Services It Ltd
Stephen Michael Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 1 Dec31 May 2024
Traded for 18 months
Cash in Bank
£2.45K
Decreased by £185 (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.73K
Decreased by £187 (-4%)
Total Liabilities
-£1.5K
Decreased by £3.3K (-69%)
Net Assets
£3.23K
Increased by £3.11K (+2613%)
Debt Ratio (%)
32%
Decreased by 65.85% (-67%)
Latest Activity
Nicholas John Burke Resigned
3 Months Ago on 31 May 2025
Small Accounts Submitted
6 Months Ago on 14 Mar 2025
Mr Stephen Michael Roberts Details Changed
7 Months Ago on 6 Feb 2025
Mrs Liza Marie Roberts Details Changed
7 Months Ago on 6 Feb 2025
Mr Nicholas John Burke Details Changed
7 Months Ago on 6 Feb 2025
Communications Plus Limited (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Termination of appointment of Nicholas John Burke as a secretary on 31 May 2025
Submitted on 13 Jun 2025
Accounts for a small company made up to 31 May 2024
Submitted on 14 Mar 2025
Secretary's details changed for Mr Nicholas John Burke on 6 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mrs Liza Marie Roberts on 6 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Stephen Michael Roberts on 6 February 2025
Submitted on 7 Feb 2025
Change of details for Communications Plus Limited as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Previous accounting period extended from 30 November 2023 to 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 30 November 2022
Submitted on 6 Jun 2023
Repayment History
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