CELLULAR RADIO LIMITED
Non-Trading
General Information
NAME
CELLULAR RADIO LIMITED
COMPANY NUMBER
01612599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/02/1982
(42 years and 9 months old)
WEBSITE
http://o2.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/04/1992
19/03/1998
BT CELLULAR RADIO LIMITED
View all previous names
READING
RG2 6UU
Telephone: 03448090202
TPS: No
500 Brook Drive
READING
RG2 6UU
81 Newgate Street
London
EC1A 7AJ
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 |
|---|---|---|
| TELEFONICA UK LIMITED | Active - Accounts Filed | View Report |
| CELLULAR RADIO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELLULAR RADIO 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 CELLULAR RADIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLULAR RADIO 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 |
|---|---|---|---|---|
|
19/11/2001 - Present (23years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 24 Past: 115 |
View Report |
|
19/11/2001 - Present (23years) Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 28/06/2021 | New Board Member Julia Louise Boyle (919561642) Appointed |
| 16/06/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 31/03/2020 | Robert John Harwood (914478732) has left the board |
| 31/03/2020 | New Board Member Edward Augustus Smith (916475986) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 17/08/2016 | New Board Member Mark David Hardman (920146884) Appointed |
| 16/08/2016 | Ronan James Dunne (918761562) has left the board |
| 09/12/2015 | New Board Member Robert John Harwood (914478732) Appointed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 21/05/2014 | New Board Member Mark Evans (916577529) Appointed |
| 21/05/2014 | Mark Evans (918763702) has left the board |
| 15/05/2014 | New Board Member Mark Evans (918763702) Appointed |
| 15/05/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 14/05/2014 | Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board |
| 14/05/2014 | Robert John Harwood (914478732) has left the board |
| 08/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
| 11/09/2012 | David Melcon Sanchez-Friera has left the board |
| 11/09/2012 | New Board Member Francisco Jesus Perez De Uriguen Muinelo Appointed |
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