CELLPHONE CONSULTANTS LTD - ST. IVES
Company Profile | Company Filings |
Overview
CELLPHONE CONSULTANTS LTD is a Private Limited Company from ST. IVES ENGLAND and has the status: Dissolved - no longer trading.
CELLPHONE CONSULTANTS LTD was incorporated 25 years ago on 13/08/1998 and has the registered number: 03614912. The accounts status is TOTAL EXEMPTION FULL.
CELLPHONE CONSULTANTS LTD was incorporated 25 years ago on 13/08/1998 and has the registered number: 03614912. The accounts status is TOTAL EXEMPTION FULL.
CELLPHONE CONSULTANTS LTD - ST. IVES
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
UNITY HOUSE COMPASS POINT BUSINESS PARK
ST. IVES
CAMBRIDGESHIRE
PE27 5JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE JOHN ANSELL | Jan 1962 | British | Director | 2000-08-01 | CURRENT |
MR CLIVE JOHN ANSELL | Secretary | 2010-03-31 | CURRENT | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-08-13 UNTIL 1998-08-13 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-13 UNTIL 1998-08-13 | RESIGNED | ||
ALISTAIR SAVAGE | Sep 1972 | British | Director | 2009-05-11 UNTIL 2010-12-20 | RESIGNED |
NEIL MURRAY HERON | Jan 1966 | British | Director | 2016-02-01 UNTIL 2016-11-04 | RESIGNED |
MR RUSSELL JAMES DAVIS | Mar 1976 | British | Director | 2016-01-01 UNTIL 2018-09-27 | RESIGNED |
MR MARK JAMES CUNNINGHAM | Feb 1982 | British | Director | 2014-06-06 UNTIL 2015-11-27 | RESIGNED |
MR JOHN CLIVE ANSELL | Feb 1928 | British | Director | 1998-08-13 UNTIL 2001-12-31 | RESIGNED |
MR PETER DAVID ALLEN | Dec 1977 | British | Director | 2011-01-01 UNTIL 2014-03-28 | RESIGNED |
VANESSA ANSELL | Jun 1968 | Secretary | 2000-05-25 UNTIL 2010-03-31 | RESIGNED | |
REBEKAH JANE BURTON | Feb 1973 | Secretary | 1998-08-13 UNTIL 2000-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Clive John Ansell | 2016-04-06 | 1/1962 | St. Ives Cambridgeshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CELLPHONE_CONSULTANTS_LTD - Accounts | 2019-02-12 | 31-12-2018 | £12,661 Cash £168,165 equity |
CELLPHONE_CONSULTANTS_LIM - Accounts | 2018-03-30 | 31-12-2017 | £369,839 Cash £312,049 equity |
CELLPHONE_CONSULTANTS_LIM - Accounts | 2017-09-26 | 31-12-2016 | £147,451 Cash |
Accounts filed on 31-12-2015 | 2016-06-04 | 31-12-2015 | £115,946 Cash £281,797 equity |
Accounts filed on 30-06-2015 | 2016-01-14 | 30-06-2015 | £128,673 equity |