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SONCELL INTERNATIONAL LIMITED - High Edge Court, Church Street Heage, Near Belper, Derbyshire, United Kingdom
Company Information
- Company registration number
- 05655228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- High Edge Court
- Church Street Heage
- Near Belper
- Derbyshire
- DE56 2BW High Edge Court, Church Street Heage, Near Belper, Derbyshire, DE56 2BW UK
Management
- Managing Directors
- BEALE, Michael John
- MCDONALD, Kevin Daniel
- Company secretaries
- MUCKLESTONE, Michelle Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-15
- Age Of Company 2005-12-15 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mrs Michelle Ann Mucklestone
- Mr Michael John Beale
- Mr Kevin Daniel Mcdonald
- Bowmer & Kirkland Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SONCELL LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2014-12-15
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
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SONCELL INTERNATIONAL LIMITED Company Description
- SONCELL INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05655228. Its current trading status is "live". It was registered 2005-12-15. It was previously called SONCELL LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-08-31. The latest annual return was filed up to 2014-12-15.It can be contacted at High Edge Court .
Get SONCELL INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Soncell International Limited - High Edge Court, Church Street Heage, Near Belper, Derbyshire, United Kingdom
- 2005-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-06-06) - AGREEMENT2
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legacy (2024-06-06) - GUARANTEE2
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legacy (2024-06-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-06) - AA
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legacy (2024-06-03) - GUARANTEE2
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legacy (2024-06-03) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-09) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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mortgage-satisfy-charge-full (2023-06-19) - MR04
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accounts-with-accounts-type-full (2023-05-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-27) - AA
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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accounts-with-accounts-type-full (2021-05-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-13) - AA
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-12) - CH01
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change-person-secretary-company-with-change-date (2019-08-21) - CH03
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accounts-with-accounts-type-full (2019-05-29) - AA
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cessation-of-a-person-with-significant-control (2019-01-21) - PSC07
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-25) - AA
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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confirmation-statement-with-no-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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change-person-secretary-company-with-change-date (2017-06-26) - CH03
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accounts-with-accounts-type-full (2017-05-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-full (2016-06-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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accounts-with-accounts-type-full (2015-06-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-made-up-date (2014-05-27) - AA
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auditors-resignation-company (2014-05-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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accounts-with-made-up-date (2012-03-22) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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appoint-person-secretary-company-with-name (2010-05-17) - AP03
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termination-secretary-company-with-name (2010-05-12) - TM02
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accounts-with-made-up-date (2010-03-26) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-made-up-date (2009-06-23) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-03-20) - AA
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legacy (2008-12-16) - 363a
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certificate-change-of-name-company (2008-11-20) - CERTNM
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legacy (2008-12-31) - 395
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legacy (2007-12-18) - 363a
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accounts-with-made-up-date (2007-05-11) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-04-25) - CERTNM
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-05-24) - 288b
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legacy (2006-05-24) - 288a
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legacy (2006-05-24) - 287
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legacy (2006-05-24) - 225
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legacy (2006-05-24) - 88(2)R
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legacy (2006-06-05) - 288a
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legacy (2006-08-14) - 395
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legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-12-15) - NEWINC