CELLHIRE LIMITED
ActiveCompany no. 02159836 · Private limited company · Incorporated 1 Sep 1987
Company no. 02159836 · Private limited company · Incorporated 1 Sep 1987
Original documents filed with Companies House · 172 filings
12 Jan 2026
Officers
Termination of appointment of Peter Whelerton as a director on 18 Dec 2025
PDF · 1 page
11 Nov 2025
Confirmation
Confirmation statement made on 10 Nov 2025 with no updates
PDF · 3 pages
6 Oct 2025
Officers
Appointment of Patrick Claude Razavet as a director on 6 Oct 2025
PDF · 2 pages
10 Jan 2025
Officers
Termination of appointment of Timothy Rupert Taylor as a director on 29 Nov 2024
PDF · 1 page
20 Dec 2024
Confirmation
Confirmation statement made on 20 Dec 2024 with no updates
PDF · 3 pages
1 Aug 2024
Officers
Appointment of Mr Tony Guerion as a director on 31 Jul 2024
PDF · 2 pages
27 Dec 2023
Confirmation
Confirmation statement made on 20 Dec 2023 with no updates
PDF · 3 pages
29 Dec 2022
Confirmation
Confirmation statement made on 20 Dec 2022 with no updates
PDF · 3 pages
13 Jul 2022
Officers
Termination of appointment of Helen Jane Williams as a secretary on 27 Jun 2022
PDF · 1 page
Showing 1–25 of 172 filings. Documents open on Companies House in a new tab.
9 Jan 2024
Officers
Termination of appointment of Martyn Stevens as a director on 31 Aug 2023
PDF · 1 page
6 Jul 2022
Charge
Registration of charge 021598360014, created on 28 Jun 2022
PDF · 13 pages
4 Jul 2022
Charge
Registration of charge 021598360013, created on 27 Jun 2022
PDF · 21 pages
29 Jun 2022
Charge
Registration of charge 021598360012, created on 27 Jun 2022
PDF · 11 pages
22 Jun 2022
Incorporation
Re-registration of Memorandum and Articles
Filed on paper · 13 pages
22 Jun 2022
Change Of Name
Certificate of re-registration from Public Limited Company to Private
Filed on paper · 1 page
22 Jun 2022
Change Of Name
Re-registration from a public company to a private limited company
Filed on paper · 2 pages
17 Jun 2022
Officers
Director's details changed for Mr Timothy Rupert Taylor on 25 Jul 2014
PDF · 2 pages
17 Jun 2022
Officers
Director's details changed for Peter Whelerton on 24 Feb 2021
PDF · 2 pages