CELLULAR ASSET MANAGEMENT LTD
In Liquidation
General Information
NAME
CELLULAR ASSET MANAGEMENT LTD
COMPANY NUMBER
04816571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
01/07/2003
(21 years and 6 months old)
WEBSITE
www.cellularasset.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 3TJ
Telephone: 01784774133
TPS: No
Trusolv Ltd, Grove House
Meridians Cross
Southampton
SO14 3TJ
SO14 3TJ
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 |
|---|---|
| 04/06/2020 | Change in Reg. Office |
| 05/12/2019 | Change in Reg. Office |
| 18/10/2019 | FULLER HARVEY LIMITED (907586681) has left the board |
Credit Risk Overview
Want to learn more about CELLULAR ASSET MANAGEMENT LTD?
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 CELLULAR ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLULAR ASSET MANAGEMENT LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2003 - Present (21 years and 6 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
28/03/2019 - Present (5 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/07/2003 - Present (21 years and 6 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/07/2003 - Present (21 years and 6 months) 01/07/2003 - Present (21 years and 6 months) 01/07/2003 - Present (21 years and 6 months) 01/07/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 04/06/2020 | Change in Reg. Office |
| 05/12/2019 | Change in Reg. Office |
| 18/10/2019 | FULLER HARVEY LIMITED (907586681) has left the board |
| 30/07/2019 | Ricardo Angelo Marioni (911537965) has left the board |
| 10/04/2019 | Ricardo Angelo Marioni (925702005) has left the board |
| 10/04/2019 | New Board Member Ricardo Angelo Marioni (911537965) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Constantinus Schreuder (925701938) Appointed |
| 03/04/2019 | New Board Member Ricardo Angelo Marioni (925702005) Appointed |
| 26/02/2019 | Peter Ronald Bridgman (913359980) has left the board |
| 07/01/2019 | Michael Hall (910022496) has left the board |
| 12/12/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | Rebecca Pearson (904864113) has left the board |
| 15/08/2018 | New Board Member Peter Ronald Bridgman (913359980) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 27/10/2017 | Richard Brindley (919801269) has left the board |
| 24/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 24/10/2016 | Peter Ronald Bridgman (913359980) has left the board |
| 17/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 18/07/2016 | Giles Sidney James Bartleman (911981703) has left the board |
| 18/07/2016 | Mathew Goodbourn (919970793) has left the board |
| 07/03/2016 | FULLER HARVEY LIMITED (914020653) has left the board |
| 07/03/2016 | New Company Secretary FULLER HARVEY LIMITED (907586681) Appointed |
| 20/01/2016 | Change in Reg. Office |
| 03/11/2015 | New Board Member Peter Ronald Bridgman (913359980) Appointed |
| 01/08/2015 | New Annual Return filed |
| 29/07/2015 | New Board Member Mathew Goodbourn (919970793) Appointed |
| 29/05/2015 | New Board Member Richard Brindley (919801269) Appointed |
| 03/03/2015 | Christopher Guy Brenchley (915557121) has left the board |
| 09/01/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 04/07/2014 | New Board Member Christopher Guy Brenchley (915557121) Appointed |
| 14/03/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Giles Sidney James Bartleman (911981703) Appointed |
| 19/07/2013 | New Annual Return filed |
| 11/07/2013 | New Board Member Michael Hall (910022496) Appointed |
| 07/01/2013 | New Accounts filed |
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