Cellular Radio Limited

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Cellular Radio Limited

01612599•Private Limited With Share Capital

500 Brook Drive, Reading, RG26UU
03448090202

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Incorporated

10/02/1982

Company Age

44 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Cellular Radio Limited (01612599) is a private limited with share capital incorporated on 10/02/1982 (44 years old) and registered in reading, RG26UU. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/02/1982
RG26UU

Financial Overview

Total Assets

£637.9K

Liabilities

£0

Net Assets

£637.9K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark david hardman
director
J
julia louise boyle
director
R
robert john harwood
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Legacy
Category:Accounts
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Legacy
Category:Accounts
Date:13-07-2024
Legacy
Category:Other
Date:13-07-2024
Legacy
Category:Other
Date:13-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Legacy
Category:Accounts
Date:06-07-2023
Legacy
Category:Other
Date:06-07-2023
Legacy
Category:Other
Date:06-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Legacy
Category:Accounts
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Capital Allotment Shares
Category:Capital
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Accounts
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2006
Auditors Resignation Company
Category:Auditors
Date:06-11-2006
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Accounts
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:10-10-2005
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Annual Return
Date:13-10-2003
Legacy
Category:Officers
Date:11-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefiling exemption subsidiary
Due Date30/09/2025
Filing Date28/06/2024
Latest Accounts31/12/2020

Trading Addresses

500 Brook Drive, Reading, RG26UURegistered
81 Newgate Street, London, EC1A7AJ

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Contact

03448090202
500 Brook Drive, Reading, RG26UU