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Nom

Cell:CM (Saltire) Limited

Adresse
Highdown House
11 Highdown Road
Sydenham
Leamington Spa
CV31 1XT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2016
End of VAT Registration
23 octobre 2019
Company Register Address Suite A, Deanway 2, Deanway Business Park Wilmslow Road
Wilmslow
SK9 3HW
Société Numéro de Registre 10044061 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Cell:Cm Ltd Status: Active Notified: 17/05/2018 Companies House Number: 06493079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ap Wip Investments Llc Status: Ceased Notified: 24/05/2018 Ceased: 14/02/2019 Companies House Number: 05242986 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cell:Cm Ltd Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Companies House Number: 06493079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Digital Landscape Group Inc. Status: Ceased Notified: 10/02/2020 Ceased: 10/03/2020 Companies House Number: 01959763 Nature of Control
  • Significant influence or control
  • Glendinning, Russell Robert Status: Ceased Notified: 01/02/2018 Ceased: 17/05/2018 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ballantyne, Craig Thomas Handforth, Wilmslow, England Status: Active Notified: 05/04/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Brown, Christopher James Handforth, Wilmslow, England Status: Active Notified: 05/04/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Glendinning, Russell Robert Handforth, Wilmslow, England Status: Active Notified: 05/04/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ihringer, Michael Joseph Handforth, Wilmslow, England Status: Active Notified: 05/04/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British