Cell Security Limited

02237435

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

HIGH EDGE COURT, HEAGE, DERBYSHIRE, DE56 2BW

Incorporated 29/03/1988

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Michelle Ann Mucklestone

secretary · Since 05/04/2010

BRITISH

Mr Michael John Kirkland

director · Since 20/12/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr Lee Mark Kenny

director · Since 01/01/2018

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 54

Mr Kevin Daniel Mcdonald

director · Since 01/09/2019

CHAIRMAN

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Soncell International Ltd.

75–100% shares

High Edge Court, Church Street, Belper, DE56 2BW

Reg: 05655228 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Melvin Stuart Sheldon

Ceased 31/01/2018

Mrs Michelle Ann Mucklestone

Ceased 06/04/2016

Bowmer & Kirkland Ltd.

Ceased 06/04/2016

Mr Michael John Beale

Ceased 06/04/2016

Mr Michael John Kirkland

Ceased 06/04/2016

Mr Kevin Daniel Mcdonald

Ceased 01/09/2019

Charges6 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 03/01/2024Registered 09/01/2024

Charge

outstanding

LLOYDS BANK PLC

Created 03/01/2024Registered 09/01/2024

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 04/04/2023Registered 24/04/2023

Charge

outstanding

LLOYDS BANK PLC

Created 04/04/2023Registered 14/04/2023

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 22/09/2021Registered 06/10/2021

Charge

outstanding

LLOYDS BANK PLC

Created 04/08/2021Registered 05/08/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2008Registered 31/12/2008Satisfied 19/06/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1993Registered 09/06/1993Satisfied 03/04/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/1993Registered 15/04/1993Satisfied 03/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 01/02/1989Registered 03/02/1989Satisfied 15/03/1994