Cellular Asset Management Ltd
Company Profile
in liquidation
SmallCellular Asset Management Ltd
04816571•Private Limited With Share Capital
Trusolv Ltd, Grove House, Meridians Cross, Southampton, SO143TJ
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Incorporated
01/07/2003
Company Age
22 years
Directors
2
Employees
43
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Cellular Asset Management Ltd (04816571) is a private limited with share capital incorporated on 01/07/2003 (22 years old) and registered in southampton, SO143TJ. The company operates under SIC code 61900 - other telecommunications activities.
Cellular asset management is a leading specialist provider of in-building and locations services to mobile phone operators and property owners. covering every aspect of delivery in-house, from design and implementation to ongoing management of wireless networks, cellular asset management has establi...
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 01/07/2003
SO143TJ
43 employees
Financial Overview
Total Assets
£2.22M
Liabilities
£1.82M
Net Assets
£405.1K
Cash
£471.6K
Key Metrics
43
Employees
2
Directors
6
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:29-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-11-2019
Resolution
Category:Resolution
Date:29-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Legacy
Category:Mortgage
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Legacy
Category:Mortgage
Date:02-05-2012
Legacy
Category:Mortgage
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Resolution
Category:Resolution
Date:08-04-2010
Legacy
Category:Mortgage
Date:16-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Address
Date:14-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Capital
Date:10-06-2009
Legacy
Category:Capital
Date:10-06-2009
Legacy
Category:Capital
Date:10-06-2009
Resolution
Category:Resolution
Date:10-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Mortgage
Date:03-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:14-07-2004
Legacy
Category:Capital
Date:07-10-2003
Legacy
Category:Accounts
Date:07-10-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date07/12/2018
Latest Accounts31/12/2017
Trading Addresses
Trusolv Ltd, Grove House, Meridians Cross, Southampton, So14 3Tj, SO143TJRegistered