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Cellular Radio Limited

Cellular Radio Limited is an active company incorporated on 10 February 1982 with the registered office located in Reading, Berkshire. Cellular Radio Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01612599
Private limited company
Age
43 years
Incorporated 10 February 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Address changed on 9 Jun 2023 (2 years 3 months ago)
Previous address was 260 Bath Road Slough Berkshire SL1 4DX
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Sep 1971
Telefonica UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £637.92K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £637.92K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £637.92K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Ms Julia Louise Boyle Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Telefonica Uk Limited (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Vmed O2 Secretaries Limited Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Jun 2023
Mr Mark David Hardman Details Changed
2 Years 3 Months Ago on 30 May 2023
Julia Louise Boyle Details Changed
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
O2 Secretaries Limited Details Changed
3 Years Ago on 1 Nov 2021
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Documents
Filing exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from filing of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 13 Nov 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 13 Jul 2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jul 2024
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 15 Nov 2023
Change of details for Telefonica Uk Limited as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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