CELLOPS LIMITED
Company is dissolved
General Information
NAME
CELLOPS LIMITED
COMPANY NUMBER
03942192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/03/2000
(24 years and 9 months old)
WEBSITE
VODAFONE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/02/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
08/03/2000
29/03/2000
WIREDRY LIMITED
BERKSHIRE
RG14 2FN
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Credit Risk Overview
Want to learn more about CELLOPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLOPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLOPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2000 - 20/03/2000 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 125 |
View Report |
|
Director: 14/04/2000 - 12/03/2003 (2 years and 10 months) Secretary: 14/04/2000 - 12/03/2003 (2 years and 10 months) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/04/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 07/03/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 23/02/2024 | New Board Member Janine Butler (927753496) Appointed |
| 16/02/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 16/02/2024 | New Board Member Janine Butler (927753496) Appointed |
| 10/01/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 29/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 22/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 21/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 12/10/2023 | New Board Member Janine Butler (927753496) Appointed |
| 12/09/2023 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 27/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 13/07/2023 | New Board Member Janine Butler (927753496) Appointed |
| 20/06/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/04/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 02/03/2021 | New Board Member Janine Butler (927753496) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 26/03/2019 | Diane Josephine McIntyre (917370362) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917740881) has left the board |
| 25/08/2015 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 05/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/10/2014 | Joanne Sarah Finch (915814662) has left the board |
| 15/03/2014 | New Annual Return filed |
| 22/08/2013 | New Board Member David Nigel Evans (913497504) Appointed |
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