CL

CELLHIRE LIMITED

Active

Company number 02159836

York · Incorporated 1 September 1987

Park House, Clifton Park, York, Yorkshire, YO30 5PB

Last updated on 18 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CELLHIRE PLC · 1 September 1987 – 22 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cellhire (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Group
Accounts
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Accounts With Accounts Type Group
Accounts
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Accounts With Accounts Type Group
Accounts
31 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Reregistration Public To Private Company
Change Of Name
22 June 2022 View
Resolution
Resolution
22 June 2022 View
Re Registration Memorandum Articles
Incorporation
22 June 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Group
Accounts
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Group
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Group
Accounts
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Group
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Change Person Secretary Company With Change Date
Officers
10 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Accounts With Accounts Type Group
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Group
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Legacy
Mortgage
22 October 2011 View
Accounts With Accounts Type Group
Accounts
18 October 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Termination Director Company With Name
Officers
15 November 2010 View
Legacy
Mortgage
24 September 2010 View
Accounts With Accounts Type Group
Accounts
25 August 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Group
Accounts
17 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Mortgage
23 March 2009 View
Legacy
Mortgage
20 February 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Group
Accounts
30 October 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Group
Accounts
24 August 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Group
Accounts
28 November 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
8 November 2005 View
Accounts With Accounts Type Group
Accounts
3 November 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Group
Accounts
3 December 2004 View
Legacy
Mortgage
16 June 2004 View
Legacy
Mortgage
18 March 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Group
Accounts
13 November 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Mortgage
24 February 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Group
Accounts
15 October 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Mortgage
29 December 2001 View
Legacy
Mortgage
29 December 2001 View
Legacy
Mortgage
29 December 2001 View
Legacy
Mortgage
29 December 2001 View
Accounts With Accounts Type Group
Accounts
29 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Mortgage
14 June 2001 View
Legacy
Accounts
24 January 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full Group
Accounts
30 October 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Full Group
Accounts
1 October 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Full
Accounts
16 December 1998 View
Legacy
Address
2 April 1998 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Officers
30 December 1996 View
Accounts With Accounts Type Full
Accounts
20 August 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Mortgage
20 April 1995 View
Resolution
Resolution
7 April 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Annual Return
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
29 November 1994 View
Resolution
Resolution
29 November 1994 View
Legacy
Reregistration
29 November 1994 View
Re Registration Memorandum Articles
Incorporation
29 November 1994 View
Auditors Statement
Auditors
29 November 1994 View
Accounts Balance Sheet
Accounts
29 November 1994 View
Auditors Report
Auditors
29 November 1994 View
Legacy
Reregistration
29 November 1994 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 November 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Mortgage
17 June 1994 View
Legacy
Capital
27 April 1994 View
Resolution
Resolution
27 April 1994 View
Legacy
Capital
27 April 1994 View
Legacy
Annual Return
10 March 1994 View
Accounts With Accounts Type Small
Accounts
21 July 1993 View
Legacy
Address
10 May 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Annual Return
10 March 1993 View
Legacy
Officers
22 December 1992 View
Accounts With Accounts Type Small
Accounts
27 August 1992 View
Legacy
Annual Return
16 January 1992 View
Legacy
Capital
30 October 1991 View
Accounts With Accounts Type Small
Accounts
24 September 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Annual Return
22 January 1991 View
Accounts With Accounts Type Small
Accounts
5 November 1990 View
Legacy
Annual Return
7 February 1990 View
Accounts With Accounts Type Full
Accounts
7 February 1990 View
Legacy
Annual Return
22 June 1989 View
Accounts With Accounts Type Full
Accounts
22 June 1989 View
Legacy
Mortgage
12 April 1989 View
Incorporation Company
Incorporation
1 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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