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 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
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 |
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 |