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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CELCOMS LTD

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

Summary

Country🇬🇧United 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

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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

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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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—
Metric2008200920102011201220132014201520162017201820192020
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——111111111—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 Issued1————————————

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

Annual Accounts

Accounts for the accounting period ending on: 30/09/2017

Filed: 30/09/2017

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2016

Filed: 30/09/2016

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2015

Filed: 30/09/2015

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2014

Filed: 30/09/2014

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2013

Filed: 30/09/2013

View

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Annual Accounts

Accounts for the accounting period ending on: 30/09/2012

Filed: 30/09/2012

View

Annual Accounts

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

Filed: 30/09/2011

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
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