Cellbeam Limited

Company Name	Cellbeam Limited
Directors	Susan Katrina Hodgkiss and Philip Mark Norris
Company Status	Active
Company Number	04673303
Category	Private Limited Company
Incorporation Date	20 February 2003(21 years, 2 months ago)
Previous Names	Cellbeam Limited and Westbury Structures Ltd

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Miss Susan Katrina Hodgkiss
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 August 2003(5 months, 2 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Philip Mark Norris
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr David Michael William Hodgkiss
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 month after company formation)
Appointment Duration	17 years (resigned 29 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	David John Stansfield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2007)
Role	Secretary
Correspondence Address	31 Wood Lane Heskin Chorley Lancashire PR7 5NU

Secretary Name	David John Stansfield
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2007)
Role	Secretary
Correspondence Address	31 Wood Lane Heskin Chorley Lancashire PR7 5NU

Director Name	Gary Simmons
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(5 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 31 March 2020)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Gary Farnell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Robert John Redgate
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(3 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Secretary Name	Mr Robert John Redgate
Nationality	British
Status	Resigned
Appointed	03 January 2007(3 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Christopher Charles Robinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Patrick Howlett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(7 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 12 July 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Greater Manchester BL8 1JJ

Director Name	Patrick Howlett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(7 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 12 July 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Greater Manchester BL8 1JJ

Director Name	Bartle Hodgkiss
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Greater Manchester BL8 1JJ

Director Name	Mr Brendon James Banner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(9 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Philip Mark Norris
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr Robert Redgate
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2017(14 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	cellbeam.co.uk
Email address	[email protected]
Telephone	01937 840614
Telephone region	Wetherby

Location

Registered Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Elton
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	William Hare Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,790,000
Gross Profit	£595,000
Net Worth	£4,065,000
Cash	£20,000
Current Liabilities	£2,648,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

6 March 2017	Delivered on: 6 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 December 2016	Delivered on: 19 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Avenue e east, thorpe arch trading estate, wetherby registered at the land registry with title number WYK517180. Outstanding
30 November 2016	Delivered on: 5 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
30 September 2009	Delivered on: 1 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
29 March 2006	Delivered on: 12 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a avenue e east, thorpe arch trading estate, wetherby t/no WYK517180. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 March 2006	Delivered on: 8 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 March 2005	Delivered on: 18 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The plant, machinery, chattels or other equipment being statosec KSP500, cnc oxyacetylene profile cutter, serial no. 124239, yr. 1983; 3000 wizard, submerged bed plasma cutter, serial no. 890149, yr. 1989; HT400, plasma unit, oxygen, nitrogen/air; automatic plate/beam cross travel handling unit. For details of further chattels charged please refer to form 395.. see the mortgage charge document for full details. Outstanding

Filing History

14 January 2021	Termination of appointment of Robert Redgate as a director on 31 December 2020 (1 page)
7 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (21 pages)
5 October 2020	Appointment of Mr Philip Mark Norris as a director on 5 October 2020 (2 pages)
14 April 2020	Cessation of David Michael William Hodgkiss as a person with significant control on 29 March 2020 (1 page)
14 April 2020	Termination of appointment of Gary Simmons as a director on 31 March 2020 (1 page)
14 April 2020	Termination of appointment of David Michael William Hodgkiss as a director on 29 March 2020 (1 page)
18 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (21 pages)
19 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (21 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
21 April 2017	Termination of appointment of Philip Mark Norris as a director on 9 April 2017 (1 page)
21 April 2017	Termination of appointment of Philip Mark Norris as a director on 9 April 2017 (1 page)
21 April 2017	Appointment of Mr Robert Redgate as a director on 9 April 2017 (2 pages)
21 April 2017	Appointment of Mr Robert Redgate as a director on 9 April 2017 (2 pages)
6 March 2017	Registration of charge 046733030007, created on 6 March 2017 (8 pages)
6 March 2017	Registration of charge 046733030007, created on 6 March 2017 (8 pages)
19 December 2016	Registration of charge 046733030006, created on 14 December 2016 (7 pages)
19 December 2016	Registration of charge 046733030006, created on 14 December 2016 (7 pages)
5 December 2016	Registration of charge 046733030005, created on 30 November 2016 (25 pages)
5 December 2016	Registration of charge 046733030005, created on 30 November 2016 (25 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
17 May 2016	Full accounts made up to 31 December 2015 (19 pages)
17 May 2016	Full accounts made up to 31 December 2015 (19 pages)
30 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
17 May 2015	Full accounts made up to 31 December 2014 (21 pages)
17 May 2015	Full accounts made up to 31 December 2014 (21 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
16 May 2014	Full accounts made up to 31 December 2013 (19 pages)
16 May 2014	Full accounts made up to 31 December 2013 (19 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
29 November 2013	Termination of appointment of Bartle Hodgkiss as a director (1 page)
29 November 2013	Termination of appointment of Bartle Hodgkiss as a director (1 page)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
10 September 2013	Full accounts made up to 31 December 2012 (18 pages)
10 September 2013	Full accounts made up to 31 December 2012 (18 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
29 October 2012	Appointment of Mr Philip Mark Norris as a director (2 pages)
29 October 2012	Appointment of Mr Philip Mark Norris as a director (2 pages)
29 October 2012	Termination of appointment of Brendon Banner as a director (1 page)
29 October 2012	Termination of appointment of Brendon Banner as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
13 August 2012	Termination of appointment of Christopher Robinson as a director (1 page)
13 August 2012	Termination of appointment of Christopher Robinson as a director (1 page)
25 April 2012	Termination of appointment of Robert Redgate as a director (1 page)
25 April 2012	Termination of appointment of Robert Redgate as a secretary (1 page)
25 April 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
25 April 2012	Termination of appointment of Robert Redgate as a director (1 page)
25 April 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
25 April 2012	Termination of appointment of Robert Redgate as a secretary (1 page)
1 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
22 September 2011	Full accounts made up to 31 December 2010 (19 pages)
22 September 2011	Full accounts made up to 31 December 2010 (19 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Termination of appointment of Patrick Howlett as a director (1 page)
23 November 2010	Termination of appointment of Patrick Howlett as a director (1 page)
23 November 2010	Termination of appointment of Patrick Howlett as a director (1 page)
23 November 2010	Termination of appointment of Patrick Howlett as a director (1 page)
9 July 2010	Full accounts made up to 31 December 2009 (22 pages)
9 July 2010	Full accounts made up to 31 December 2009 (22 pages)
2 June 2010	Appointment of Bartle Hodgkiss as a director (3 pages)
2 June 2010	Appointment of Bartle Hodgkiss as a director (3 pages)
7 May 2010	Appointment of Patrick Howlett as a director (3 pages)
7 May 2010	Appointment of Patrick Howlett as a director (3 pages)
6 May 2010	Appointment of Patrick Howlett as a director (3 pages)
6 May 2010	Appointment of Patrick Howlett as a director (3 pages)
25 February 2010	Termination of appointment of Gary Farnell as a director (1 page)
25 February 2010	Termination of appointment of Gary Farnell as a director (1 page)
11 December 2009	Director's details changed for Gary Farnell on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Gary Simmons on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Gary Farnell on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Ms Susan Katrina Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Christopher Charles Robinson on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Christopher Charles Robinson on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Ms Susan Katrina Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Gary Simmons on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Christopher Charles Robinson on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Ms Susan Katrina Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Gary Simmons on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Gary Farnell on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
27 November 2009	Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
27 November 2009	Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
1 October 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
27 August 2009	Director appointed christopher charles robinson (3 pages)
27 August 2009	Director appointed christopher charles robinson (3 pages)
22 July 2009	Full accounts made up to 31 December 2008 (21 pages)
22 July 2009	Full accounts made up to 31 December 2008 (21 pages)
27 November 2008	Director and secretary's change of particulars / robert redgate / 01/08/2008 (1 page)
27 November 2008	Return made up to 05/11/08; full list of members (4 pages)
27 November 2008	Return made up to 05/11/08; full list of members (4 pages)
27 November 2008	Director and secretary's change of particulars / robert redgate / 01/08/2008 (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
18 December 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Secretary resigned;director resigned (1 page)
16 January 2007	New secretary appointed;new director appointed (1 page)
16 January 2007	New secretary appointed;new director appointed (1 page)
28 November 2006	Return made up to 05/11/06; full list of members (8 pages)
28 November 2006	Return made up to 05/11/06; full list of members (8 pages)
26 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
26 October 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
12 April 2006	Particulars of mortgage/charge (5 pages)
12 April 2006	Particulars of mortgage/charge (5 pages)
8 March 2006	Particulars of mortgage/charge (7 pages)
8 March 2006	Particulars of mortgage/charge (7 pages)
8 December 2005	Return made up to 05/11/05; full list of members (8 pages)
8 December 2005	Return made up to 05/11/05; full list of members (8 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
26 August 2005	Company name changed westbury structures LTD\certificate issued on 26/08/05 (2 pages)
26 August 2005	Company name changed westbury structures LTD\certificate issued on 26/08/05 (2 pages)
6 June 2005	Company name changed cellbeam LIMITED\certificate issued on 06/06/05 (2 pages)
6 June 2005	Company name changed cellbeam LIMITED\certificate issued on 06/06/05 (2 pages)
18 March 2005	Particulars of mortgage/charge (7 pages)
18 March 2005	Particulars of mortgage/charge (7 pages)
1 December 2004	Return made up to 05/11/04; full list of members (8 pages)
1 December 2004	Return made up to 05/11/04; full list of members (8 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
23 March 2004	Return made up to 20/02/04; full list of members (8 pages)
23 March 2004	Return made up to 20/02/04; full list of members (8 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
11 May 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
11 May 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 100 barbirolli square manchester M2 3AB (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Ad 24/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 100 barbirolli square manchester M2 3AB (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	Ad 24/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 April 2003	Secretary resigned (1 page)
24 March 2003	Company name changed inhoco 2804 LIMITED\certificate issued on 24/03/03 (2 pages)
24 March 2003	Company name changed inhoco 2804 LIMITED\certificate issued on 24/03/03 (2 pages)
20 February 2003	Incorporation (20 pages)
20 February 2003	Incorporation (20 pages)

Cellbeam Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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