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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Cellular Radio Limited
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
Companies in RG2 6UU
Telephone
Unreported
Email
Unreported
Website
O2.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark David Hardman
Director • None • British • Lives in UK • Born in Apr 1975
Julia Louise Boyle
Director • British • Lives in UK • Born in Sep 1971
Vmed O2 Secretaries Limited
Secretary
Telefonica UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Media PCHC Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
Cabletel Herts And Beds Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
NTL (South East) Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
Birmingham Cable Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
NTL Midlands Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
VM Transfers (No 4) Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
O2 Redwood Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
NTL South Central Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Cellular Radio Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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