General information

Name:

Cell Telecom Ltd

Office Address:

22 Baker Street W1U 3BW London

Number: 04124933

Incorporation date: 2000-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cell Telecom Limited company has been on the market for at least twenty one years, having launched in 2000. Registered with number 04124933, Cell Telecom is a Private Limited Company located in 22 Baker Street, London W1U 3BW. The enterprise's registered with SIC code 99999 which stands for Dormant Company. Cell Telecom Ltd released its latest accounts for the financial period up to 2020-03-31. The business most recent confirmation statement was filed on 2020-12-13.

Andrew H. is this particular company's solitary managing director, who was assigned this position in 2014 in July. The limited company had been supervised by Richard P. until December 2019. Additionally a different director, namely Tomas A. quit in 2019. What is more, the managing director's tasks are assisted with by a secretary - Rachel H., who was selected by the following limited company in February 2013.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 31 July 2014

Latest update: 15 July 2021

Rachel H.

Role: Secretary

Appointed: 28 February 2013

Latest update: 15 July 2021

People with significant control

The companies that control this firm include: Fujitsu Services (Investements) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 3BW and was registered as a PSC under the registration number 2866961.

Fujitsu Services (Investements) Limited
Address: 22 Baker Street, London, W1U 3BW, England
Legal authority Governed By The Laws Of England And Wales
Legal form Private Company, Limited By Shares
Country registered England
Place registered Entered In The Registrar Of Companies For England And Wales
Registration number 2866961
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 27 December 2021
Confirmation statement last made up date 13 December 2020
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 December 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Accounts for a dormant company made up to 2020-03-31 (AA)
filed on: 23rd, March 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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