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Cellular Solutions Network Services Limited

Cellular Solutions Network Services Limited is an active company incorporated on 14 March 2013 with the registered office located in Shoreham-by-Sea, West Sussex. Cellular Solutions Network Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08445652
Private limited company
Age
12 years
Incorporated 14 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Nov 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
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
01273 424220
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Revenue Officer • British • Lives in UK • Born in Dec 1990
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jun 1981
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Aug 1979
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
Christopher David Goodman, Matthew James Halford, 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
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
Cellular Solutions And Services Limited
Christopher David Goodman, Matthew James Halford, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Sep30 Nov 2024
Traded for 14 months
Cash in Bank
£154.33K
Decreased by £165.52K (-52%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£700.38K
Increased by £279.01K (+66%)
Total Liabilities
-£301.01K
Increased by £149.03K (+98%)
Net Assets
£399.37K
Increased by £129.98K (+48%)
Debt Ratio (%)
43%
Increased by 6.91% (+19%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
Charge Satisfied
10 Months Ago on 24 Oct 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
Ralph Gilbert Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Matthew James Halford Appointed
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
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Registration of charge 084456520002, created on 31 October 2024
Submitted on 5 Nov 2024
Satisfaction of charge 084456520001 in full
Submitted on 24 Oct 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
Termination of appointment of Ralph Gilbert as a director on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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