Cell:cm Ltd
- Company number
- 06493079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cell:gibb Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ap Wip Investments Llc | Ownership Of Shares 75 To 100 Percent | 24 May 2018 | 24 May 2018 |
| Mr Andrew Graeme Cranston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 May 2018 |
| Mr Phillip Andrew Poolton Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 May 2018 |
| Digital Landscapes Group | Ownership Of Shares 75 To 100 Percent | 1 Mar 2020 | 1 Mar 2020 |
| Ap Wireless (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 May 2018 | 5 Apr 2023 |
| Cell:Gibb Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £593,861 | 0 |
| 31 Mar 2024 | £328,436 | £309,409 | 39 |
| 31 Mar 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,458,563 | £1,354,174 | 35 |
| 31 Dec 2020 | £417,975 | £557,969 | 23 |
| 31 Dec 2019 | £679,867 | £739,750 | 19 |
| 31 Dec 2018 | - | - | - |
| 31 Mar 2018 | £372,236 | £254,801 | 12 |
| 31 Mar 2017 | £362,862 | £163,863 | 12 |
| 31 Mar 2016 | £280,071 | £159,298 | - |
| 31 Mar 2015 | £228,254 | £100,014 | - |
| 31 Mar 2014 | £86,877 | £55,282 | - |
| 31 Mar 2013 | - | £34,076 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Cell:cm Ltd → Cell:gibb Limited
Controls
- Cell:cm (Saltire) Limited (10044061)
Companies at the same address
- Cell:cm (Saltire) Limited (10044061)