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 - ST. IVES

This company is listed in the following categories:
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

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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

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