Introduction
Watch Company
C
CELL INFRASTRUCTURE LIMITED
CELL INFRASTRUCTURE LIMITED is an active company incorporated on 26 February 2020 with the registered office located in Great Yarmouth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CELL INFRASTRUCTURE LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12484583
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Sixty Six North Quay Great Yarmouth, NR30 1HE,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
LEWIS, Paul Russell
ActiveNorth Quay, Great YarmouthNR30 1HE
Born March 1981
Director
Appointed 26 Feb 2020
LEWIS, Paul Russell
North Quay, Great YarmouthNR30 1HE
Born March 1981
Director
26 Feb 2020
Active
LEWIS, Ryan Peter Michael
ActiveNorth Quay, Great YarmouthNR30 1HE
Born March 1978
Director
Appointed 26 Feb 2020
LEWIS, Ryan Peter Michael
North Quay, Great YarmouthNR30 1HE
Born March 1978
Director
26 Feb 2020
Active
NICHOLLS, Andrew Neave
ActiveNorth Quay, Great YarmouthNR30 1HE
Born October 1965
Director
Appointed 26 Feb 2020
NICHOLLS, Andrew Neave
North Quay, Great YarmouthNR30 1HE
Born October 1965
Director
26 Feb 2020
Active
ROSE, Jacqueline Mary
ActiveNorth Quay, Great YarmouthNR30 1HE
Born April 1950
Director
Appointed 26 Feb 2020
ROSE, Jacqueline Mary
North Quay, Great YarmouthNR30 1HE
Born April 1950
Director
26 Feb 2020
Active
RUDLING, Matthew
ActiveNorth Quay, Great YarmouthNR30 1HE
Born July 1965
Director
Appointed 26 Feb 2020
RUDLING, Matthew
North Quay, Great YarmouthNR30 1HE
Born July 1965
Director
26 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cell Energy Limited
ActiveNorth Quay, Great YarmouthNR30 1HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Cell Energy Limited
North Quay, Great YarmouthNR30 1HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2020
Active
Filing History
15
Description
Type
Date Filed
Document
17 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2020