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Companies House/Derbyshire/Company profile

CELL SECURITY LIMITED

Active
02237435·incorporated 1988-03-29

CELL SECURITY LIMITED is an active UK private limited company, incorporated on 29 March 1988 at Companies House (number 02237435; OpenRegistry canonical ID GB-02237435-cell-security-limited). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,905 active UK entities in that code and one of 1,167 active companies registered in Derbyshire (postcode DE56). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-03-29
Registered Address
HIGH EDGE COURT, HEAGE, BELPER, DERBYSHIRE, DE56 2BW
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

10 charges recorded against the company at Companies House: 6 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CELL SECURITY LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mr Kevin Daniel Mcdonald born 1980 resident in England, British national. Notified 2019-09-01. Ceased 2019-09-01.
    • Has significant influence or control
  • Mr Melvin Stuart Sheldon born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-31.
    • Has significant influence or control
  • Mrs Michelle Ann Mucklestone born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Bowmer & Kirkland Ltd. (United Kingdom reg. 00701982). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Michael John Beale born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Michael John Kirkland born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in Derbyshire: