CELCOMS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Proposal to strike off

Summary

CountryUnited Kingdom

Registration Number04888574

Founded04/09/2003

PurposeOther telecommunications activities; Information technology consultancy activities; Other professional, scientific and technical activities n.e.c.

Address31 Bluebell Close, Thornton Cleveleys, Lancashire, FY5 2ZJ

Confirmation StatementNext due: 18/09/2022; Last made up: 04/09/2021

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusProposal to strike off

Registration Date04/09/2003

Registry AuthorityCompanies House

Registered Capital£1

Source: UK Companies House · Last updated: 01/12/2025

Timeline (14 events)

01/10/2022

Status changed

active → active - proposal to strike off

30/09/2020

Annual accounts filed

Annual Accounts · Accounting year ending 30/09/2020

View file in Documents

04/09/2003

Company incorporated

Incorporation date: 2003-09-04

Network

Network depth

Ownership & Management

Persons with significant control

Malcolm Joseph Mac Donald

75–100% shares

Appointed: 04/09/2016

87.5%

Ownership Timeline (1 changes)

04/09/2016

Appointed Malcolm Joseph Mac Donald (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

31 Bluebell Close

Thornton Cleveleys

Lancashire

FY5 2ZJ

Financials

Key figures from annual accounts filings.

Convert to

2008

Total assets: £1

Key figures

Total assets

2008£1

2009£1

2010£1

2011£1

2012£1

2013£1

2014£1

2015£1

2016£1

2017£1

2018£1

2019£1

2020£1

Net Assets Liabilities

2008—

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017£1

2018£1

2019£1

2020£1

Equity

2008—

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017£1

2018£1

2019£1

2020£1

Cash Bank On Hand

2008—

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017£1

2018£1

2019£1

2020£1

Number Shares Allotted

2008—

2009—

20101

20111

20121

20131

20141

20151

20161

20171

20181

2019—

20201

Par Value Share

2008—

2009—

2010£1

2011£1

2012£1

2013£1

2014£1

2015£1

2016£1

2017£1

2018£1

2019—

2020£1

Called Up Share Capital

2008—

2009£1

2010£1

2011£1

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Cash Bank In Hand

2008£1

2009£1

2010£1

2011£1

2012£1

2013£1

2014£1

2015£1

2016£1

2017£1

2018—

2019—

2020—

Net Assets Liabilities Including Pension Asset Liability

2008£1

2009£1

2010£1

2011£1

2012£1

2013£1

2014£1

2015£1

2016£1

2017£1

2018—

2019—

2020—

Share Capital Allotted Called Up Paid

2008—

2009—

2010—

2011£1

2012£1

2013£1

2014£1

2015£1

2016£1

2017£1

2018—

2019—

2020—

Shareholder Funds

2008£1

2009£1

2010£1

2011£1

2012£1

2013£1

2014£1

2015£1

2016£1

2017£1

2018—

2019—

2020—

Total Consideration

2008£1

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Total Nominal Value

2008£1

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Total Number Shares Issued

20081

2009—

2010—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Metric	2008	2009	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020
Total assets	£1	£1	£1	£1	£1	£1	£1	£1	£1	£1	£1	£1	£1
Net Assets Liabilities	—	—	—	—	—	—	—	—	—	£1	£1	£1	£1
Equity	—	—	—	—	—	—	—	—	—	£1	£1	£1	£1
Cash Bank On Hand	—	—	—	—	—	—	—	—	—	£1	£1	£1	£1
Number Shares Allotted	—	—	1	1	1	1	1	1	1	1	1	—	1
Par Value Share	—	—	£1	£1	£1	£1	£1	£1	£1	£1	£1	—	£1
Called Up Share Capital	—	£1	£1	£1	—	—	—	—	—	—	—	—	—
Cash Bank In Hand	£1	£1	£1	£1	£1	£1	£1	£1	£1	£1	—	—	—
Net Assets Liabilities Including Pension Asset Liability	£1	£1	£1	£1	£1	£1	£1	£1	£1	£1	—	—	—
Share Capital Allotted Called Up Paid	—	—	—	£1	£1	£1	£1	£1	£1	£1	—	—	—
Shareholder Funds	£1	£1	£1	£1	£1	£1	£1	£1	£1	£1	—	—	—
Total Consideration	£1	—	—	—	—	—	—	—	—	—	—	—	—
Total Nominal Value	£1	—	—	—	—	—	—	—	—	—	—	—	—
Total Number Shares Issued	1	—	—	—	—	—	—	—	—	—	—	—	—

Documents

Annual Accounts

Accounts for the accounting period ending on: 30/09/2020

Filed: 30/09/2020

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2018

Filed: 30/09/2018

View

Document AI

Accounts for the accounting period ending on: 30/09/2011

Filed: 30/09/2011

View

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CELCOMS LTD

Summary

Legal & Status

Timeline (14 events)

Status changed

Annual accounts filed

Company incorporated

Network

Ownership & Management

Persons with significant control

Ownership Timeline (1 changes)

Appointed Malcolm Joseph Mac Donald (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of CELCOMS LTD

Annual Accounts

Annual Accounts

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Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

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