CELLULAR ASSET MANAGEMENT LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

CELLULAR ASSET MANAGEMENT LTD is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
CELLULAR ASSET MANAGEMENT LTD was incorporated 20 years ago on 01/07/2003 and has the registered number: 04816571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

CELLULAR ASSET MANAGEMENT LTD - SOUTHAMPTON

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
30 / 12 31/12/2017 30/09/2019

Registered Office

TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS
SOUTHAMPTON
SO14 3TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2019 15/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONSTANTINUS SCHREUDER Nov 1962 Dutch Director 2019-03-28 CURRENT
MR DAVID PETER PEARSON Jul 1961 British Director 2003-07-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-01 UNTIL 2003-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-01 UNTIL 2003-07-01 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-01 UNTIL 2009-06-30 RESIGNED
FULLER HARVEY LIMITED Corporate Secretary 2009-08-13 UNTIL 2019-10-16 RESIGNED
MRS REBECCA PEARSON Apr 1970 British Director 2003-07-01 UNTIL 2018-08-06 RESIGNED
MR RICARDO ANGELO MARIONI May 1970 British Director 2019-03-28 UNTIL 2019-07-17 RESIGNED
MR MICHAEL HALL Jul 1970 British Director 2013-07-01 UNTIL 2019-01-01 RESIGNED
MR MATHEW GOODBOURN Mar 1973 British Director 2015-07-01 UNTIL 2016-03-04 RESIGNED
MR RICHARD BRINDLEY Jul 1963 British Director 2015-05-18 UNTIL 2017-09-30 RESIGNED
MR PETER RONALD BRIDGMAN May 1958 British Director 2015-09-28 UNTIL 2016-10-10 RESIGNED
MR PETER RONALD BRIDGMAN May 1958 British Director 2018-08-06 UNTIL 2019-02-15 RESIGNED
MR CHRISTOPHER GUY BRENCHLEY Mar 1965 British Director 2014-07-01 UNTIL 2015-02-20 RESIGNED
MR GILES SIDNEY JAMES BARTLEMAN Jan 1970 British Director 2014-02-11 UNTIL 2015-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Peter Pearson 2016-04-06 7/1961 Southampton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cellular Asset Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-08 31-12-2017 £471,618 Cash £405,067 equity

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