Cellphone Consultants Ltd was established in 1998, it's status at Companies House is "Dissolved". The business has 8 directors listed in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANSELL, Clive John | 01 August 2000 | - | 1 |
| ANSELL, John Clive | 13 August 1998 | 31 December 2001 | 1 |
| CUNNINGHAM, Mark James | 06 June 2014 | 27 November 2015 | 1 |
| HERON, Neil Murray | 01 February 2016 | 04 November 2016 | 1 |
| SAVAGE, Alistair | 11 May 2009 | 20 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANSELL, Clive John | 31 March 2010 | - | 1 |
| ANSELL, Vanessa | 25 May 2000 | 31 March 2010 | 1 |
| BURTON, Rebekah Jane | 13 August 1998 | 01 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 11 February 2020 | |
| DS01 - Striking off application by a company | 29 January 2020 | |
| RESOLUTIONS - N/A | 11 December 2019 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| CS01 - N/A | 12 November 2018 | |
| CH03 - Change of particulars for secretary | 27 September 2018 | |
| CH01 - Change of particulars for director | 27 September 2018 | |
| TM01 - Termination of appointment of director | 27 September 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 09 November 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| AD01 - Change of registered office address | 04 July 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| MR04 - N/A | 26 May 2016 | |
| AA01 - Change of accounting reference date | 27 April 2016 | |
| MR01 - N/A | 04 April 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AAMD - Amended Accounts | 26 February 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| AA01 - Change of accounting reference date | 29 September 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AP01 - Appointment of director | 13 June 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| AA - Annual Accounts | 20 March 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AR01 - Annual Return | 20 February 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| AP03 - Appointment of secretary | 16 August 2010 | |
| TM02 - Termination of appointment of secretary | 16 August 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| RESOLUTIONS - N/A | 24 September 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| 363a - Annual Return | 27 September 2006 | |
| 287 - Change in situation or address of Registered Office | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| 287 - Change in situation or address of Registered Office | 18 September 2006 | |
| AAMD - Amended Accounts | 26 July 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363a - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 395 - Particulars of a mortgage or charge | 14 May 2005 | |
| 363s - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 02 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 287 - Change in situation or address of Registered Office | 17 April 2002 | |
| AA - Annual Accounts | 22 October 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 363s - Annual Return | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 225 - Change of Accounting Reference Date | 06 December 1999 | |
| 363s - Annual Return | 23 September 1999 | |
| 287 - Change in situation or address of Registered Office | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
| NEWINC - New incorporation documents | 13 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2016 | Outstanding |
N/A |
| Debenture | 12 May 2005 | Fully Satisfied |
N/A |
