Company NameCellhire International Limited
DirectorTimothy James Williams
Company StatusActive
Company Number02438710
CategoryPrivate Limited Company
Incorporation Date1 November 1989(34 years, 5 months ago)
Previous NameComputahire Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy James Williams
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(2 years after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark House
Clifton Park
York
Yorkshire
YO30 5PB
Secretary NameMrs Helen Jane Williams
NationalityBritish
StatusCurrent
Appointed26 January 2002(12 years, 2 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark House
Clifton Park
York
Yorkshire
YO30 5PB
Secretary NameMrs Helen Jane Williams
NationalityBritish
StatusResigned
Appointed01 November 1991(2 years after company formation)
Appointment Duration7 years, 2 months (resigned 26 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpring House Farm New Road
Escrick
York
Yorkshire
YO4 6EY
Director NamePaul Edward Rebeiro
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1999(9 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 November 2001)
RoleFinance Director
Correspondence Address15 Barn Close
Welwyn Garden City
Hertfordshire
AL8 6ST
Secretary NamePaul Edward Rebeiro
NationalityBritish
StatusResigned
Appointed26 January 1999(9 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 November 2001)
RoleFinance Director
Correspondence Address15 Barn Close
Welwyn Garden City
Hertfordshire
AL8 6ST
Director NameMr Kevin Frederick Dyson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2002(12 years, 7 months after company formation)
Appointment Duration7 years (resigned 12 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House
Knayton
Thirsk
North Yorkshire
YO7 4AS

Contact

Websitecellhire.co.uk
Email address[email protected]
Telephone0800 2800415
Telephone regionFreephone

Location

Registered AddressPark House
Clifton Park
York
Yorkshire
YO30 5PB
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address Matches8 other UK companies use this postal address

Shareholders

2 at £1Cellhire PLC
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return21 October 2023 (5 months, 1 week ago)
Next Return Due4 November 2024 (7 months, 1 week from now)

Filing History

8 December 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
5 November 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
1 November 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
21 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
23 October 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
10 October 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
25 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 August 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
23 August 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
2 September 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 September 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(4 pages)
21 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(4 pages)
25 September 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 September 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 December 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
2 December 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
25 October 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 October 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(4 pages)
21 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(4 pages)
28 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
7 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
22 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
22 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
17 August 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 August 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
12 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
9 October 2009Director's details changed for Timothy James Williams on 6 October 2009 (2 pages)
9 October 2009Secretary's details changed for Helen Jane Williams on 6 October 2009 (1 page)
9 October 2009Director's details changed for Timothy James Williams on 6 October 2009 (2 pages)
9 October 2009Director's details changed for Timothy James Williams on 6 October 2009 (2 pages)
9 October 2009Secretary's details changed for Helen Jane Williams on 6 October 2009 (1 page)
9 October 2009Secretary's details changed for Helen Jane Williams on 6 October 2009 (1 page)
2 September 2009Accounts for a dormant company made up to 30 April 2009 (3 pages)
2 September 2009Accounts for a dormant company made up to 30 April 2009 (3 pages)
12 June 2009Appointment terminated director kevin dyson (1 page)
12 June 2009Appointment terminated director kevin dyson (1 page)
7 November 2008Return made up to 21/10/08; full list of members (3 pages)
7 November 2008Return made up to 21/10/08; full list of members (3 pages)
12 August 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
12 August 2008Accounts for a dormant company made up to 30 April 2008 (1 page)
26 September 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
26 September 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
27 March 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 March 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 November 2006Return made up to 21/10/06; full list of members (2 pages)
9 November 2006Return made up to 21/10/06; full list of members (2 pages)
3 November 2005Return made up to 21/10/05; full list of members (7 pages)
3 November 2005Return made up to 21/10/05; full list of members (7 pages)
3 November 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
3 November 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
23 December 2004Return made up to 01/11/04; full list of members (7 pages)
23 December 2004Return made up to 01/11/04; full list of members (7 pages)
3 December 2004Full accounts made up to 30 April 2004 (8 pages)
3 December 2004Full accounts made up to 30 April 2004 (8 pages)
4 December 2003Return made up to 01/11/03; full list of members (7 pages)
4 December 2003Return made up to 01/11/03; full list of members (7 pages)
2 October 2003Accounts for a dormant company made up to 30 April 2003 (6 pages)
2 October 2003Accounts for a dormant company made up to 30 April 2003 (6 pages)
17 December 2002Return made up to 01/11/02; full list of members (7 pages)
17 December 2002Return made up to 01/11/02; full list of members (7 pages)
1 October 2002Accounts for a dormant company made up to 30 April 2002 (4 pages)
1 October 2002Accounts for a dormant company made up to 30 April 2002 (4 pages)
26 June 2002New director appointed (3 pages)
26 June 2002New director appointed (3 pages)
27 February 2002New secretary appointed (2 pages)
27 February 2002New secretary appointed (2 pages)
9 January 2002Secretary resigned;director resigned (1 page)
9 January 2002Secretary resigned;director resigned (1 page)
19 November 2001Return made up to 01/11/01; full list of members (6 pages)
19 November 2001Return made up to 01/11/01; full list of members (6 pages)
5 November 2001Accounts for a dormant company made up to 30 April 2001 (4 pages)
5 November 2001Accounts for a dormant company made up to 30 April 2001 (4 pages)
24 January 2001Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
24 January 2001Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
20 November 2000Return made up to 01/11/00; full list of members (6 pages)
20 November 2000Return made up to 01/11/00; full list of members (6 pages)
16 October 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 October 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
26 January 2000Return made up to 01/11/99; full list of members (6 pages)
26 January 2000Return made up to 01/11/99; full list of members (6 pages)
18 October 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 October 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 February 1999Secretary resigned (1 page)
4 February 1999Secretary resigned (1 page)
4 February 1999New secretary appointed;new director appointed (2 pages)
4 February 1999New secretary appointed;new director appointed (2 pages)
2 February 1999Return made up to 01/11/98; no change of members (4 pages)
2 February 1999Return made up to 01/11/98; no change of members (4 pages)
12 January 1999Company name changed computahire LIMITED\certificate issued on 13/01/99 (2 pages)
12 January 1999Company name changed computahire LIMITED\certificate issued on 13/01/99 (2 pages)
8 December 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
8 December 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
16 March 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 March 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
26 November 1997Return made up to 01/11/97; full list of members (6 pages)
26 November 1997Return made up to 01/11/97; full list of members (6 pages)
11 December 1996Return made up to 01/11/96; no change of members (4 pages)
11 December 1996Return made up to 01/11/96; no change of members (4 pages)
3 November 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 November 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
11 September 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
11 September 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)