Cellular Asset Management Ltd was founded on 01 July 2003 and are based in Hampshire, it's status is listed as "Liquidation". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHREUDER, Constantinus | 28 March 2019 | - | 1 |
| BRIDGMAN, Peter Ronald | 28 September 2015 | 10 October 2016 | 1 |
| BRINDLEY, Richard | 18 May 2015 | 30 September 2017 | 1 |
| GOODBOURN, Mathew | 01 July 2015 | 04 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 June 2020 | |
| AD01 - Change of registered office address | 03 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
| RESOLUTIONS - N/A | 29 November 2019 | |
| LIQ02 - N/A | 29 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 November 2019 | |
| TM02 - Termination of appointment of secretary | 16 October 2019 | |
| TM01 - Termination of appointment of director | 26 July 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| SH01 - Return of Allotment of shares | 01 April 2019 | |
| SH01 - Return of Allotment of shares | 01 April 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| AA01 - Change of accounting reference date | 27 September 2018 | |
| AP01 - Appointment of director | 13 August 2018 | |
| TM01 - Termination of appointment of director | 13 August 2018 | |
| CS01 - N/A | 13 August 2018 | |
| CS01 - N/A | 13 July 2018 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 05 July 2017 | |
| TM01 - Termination of appointment of director | 20 October 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AD01 - Change of registered office address | 18 January 2016 | |
| AP01 - Appointment of director | 29 October 2015 | |
| AA01 - Change of accounting reference date | 06 October 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| CH01 - Change of particulars for director | 27 July 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 23 July 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 20 July 2012 | |
| CH01 - Change of particulars for director | 20 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 May 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| SH01 - Return of Allotment of shares | 03 August 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 July 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| RESOLUTIONS - N/A | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 January 2010 | |
| AA - Annual Accounts | 21 September 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2009 | |
| 287 - Change in situation or address of Registered Office | 14 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
| RESOLUTIONS - N/A | 10 June 2009 | |
| 123 - Notice of increase in nominal capital | 10 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 2009 | |
| 128(1) - Statement of rights attached to allotted shares | 10 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 15 July 2008 | |
| 395 - Particulars of a mortgage or charge | 03 January 2008 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363a - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| 363a - Annual Return | 14 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2003 | |
| 225 - Change of Accounting Reference Date | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| NEWINC - New incorporation documents | 01 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 February 2013 | Outstanding |
N/A |
| Debenture | 13 January 2010 | Fully Satisfied |
N/A |
| Debenture | 02 January 2008 | Fully Satisfied |
N/A |
