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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 2026 (25 days ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
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 (23 days 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1970
Communications Plus Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Solutions (North East) Ltd
Liza Marie Roberts and Stephen Michael Roberts are mutual people.
Active
Communications Plus Cybersecurity Ltd
Liza Marie Roberts and Stephen Michael 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
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
Confirmation Submitted
13 Days Ago on 22 Jan 2026
Nicholas John Burke Resigned
8 Months Ago on 31 May 2025
Small Accounts Submitted
10 Months Ago on 14 Mar 2025
Mr Stephen Michael Roberts Details Changed
12 Months Ago on 6 Feb 2025
Mrs Liza Marie Roberts Details Changed
12 Months Ago on 6 Feb 2025
Mr Nicholas John Burke Details Changed
12 Months Ago on 6 Feb 2025
Communications Plus Limited (PSC) Details Changed
12 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Accounting Period Extended
1 Year 8 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years Ago on 29 Jan 2024
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Documents
Confirmation statement made on 10 January 2026 with no updates
Submitted on 22 Jan 2026
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
Director's details changed for Mr Stephen Michael Roberts 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
Secretary's details changed for Mr Nicholas John Burke 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
Repayment History
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