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Cello Electronics (UK) Ltd

Cello Electronics (UK) Ltd is an active company incorporated on 21 October 1996 with the registered office located in Hamilton, Lanarkshire. Cello Electronics (UK) Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC169201
Private limited company
Scottish Company
Age
28 years
Incorporated 21 October 1996
Size
Unreported
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Same address since incorporation
Telephone
03455192367
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Oct 1970
Director • Electronics Consultant • British • Lives in UK • Born in Jul 1945
Director • British • Lives in Scotland • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cello Holdings Limited
Valerie Anne Beatrice Palmer, , and 2 more are mutual people.
Active
Cello Solar Ltd
Valerie Anne Beatrice Palmer, Mr Brian John Palmer, and 1 more are mutual people.
Active
Cliff Farm Ltd
Valerie Anne Beatrice Palmer and Mr Brian John Palmer are mutual people.
Active
Solutions 4 Today Limited
Suzanne Louise Dinsdale is a mutual person.
Active
Melmerby Water Trust Limited
Suzanne Louise Dinsdale is a mutual person.
Active
Cello Eot Limited
Valerie Anne Beatrice Palmer is a mutual person.
Active
Cello Service Ltd
Mr Brian John Palmer is a mutual person.
Active
Premier Cru Charter Limited
Mr Brian John Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.16M
Decreased by £2.57M (-45%)
Turnover
£13.72M
Increased by £140K (+1%)
Employees
2
Same as previous period
Total Assets
£11.14M
Increased by £377K (+4%)
Total Liabilities
-£2.95M
Decreased by £119K (-4%)
Net Assets
£8.19M
Increased by £496K (+6%)
Debt Ratio (%)
26%
Decreased by 2.03% (-7%)
Latest Activity
Cello Eot Limited (PSC) Resigned
2 Months Ago on 1 Jul 2025
Cello Eot Limited (PSC) Appointed
2 Months Ago on 1 Jul 2025
Mr Steven Peter Hughes Appointed
2 Months Ago on 1 Jul 2025
Mr Stuart Galbraith Appointed
2 Months Ago on 1 Jul 2025
Mrs Suzanne Louise Dinsdale Appointed
2 Months Ago on 1 Jul 2025
Valerie Anne Beatrice Palmer Resigned
2 Months Ago on 1 Jul 2025
Valerie Anne Beatrice Palmer Resigned
2 Months Ago on 1 Jul 2025
Cello Holdings Limited (PSC) Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Cello Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Cello Holdings Limited as a person with significant control on 6 April 2016
Submitted on 20 Aug 2025
Cessation of Cello Eot Limited as a person with significant control on 1 July 2025
Submitted on 20 Aug 2025
Cessation of Cello Holdings Limited as a person with significant control on 1 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Valerie Anne Beatrice Palmer as a director on 1 July 2025
Submitted on 29 Jul 2025
Notification of Cello Eot Limited as a person with significant control on 1 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Valerie Anne Beatrice Palmer as a secretary on 1 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Stuart Galbraith as a director on 1 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Steven Peter Hughes as a director on 1 July 2025
Submitted on 29 Jul 2025
Appointment of Mrs Suzanne Louise Dinsdale as a director on 1 July 2025
Submitted on 29 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Repayment History
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