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Cellphones Direct (Holdings) Limited
Cellphones Direct (Holdings) Limited is a dissolved company incorporated on 9 June 1995 with the registered office located in Slough, Berkshire. Cellphones Direct (Holdings) Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 November 2016
(8 years ago)
Was
21 years old
at the time of dissolution
Company No
03065866
Private limited company
Age
30 years
Incorporated
9 June 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cellphones Direct (Holdings) Limited
Contact
Update Details
Address
260 Bath Road
Slough
Berkshire
SL1 4DX
Same address for the past
15 years
Companies in SL1 4DX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Robert John Harwood
Director • Chartered Secretary • British
Mark Evans
Director • Accountant • British • Lives in UK • Born in Feb 1969
Ronan James Dunne
Director • Chartered Accountant • Irish • Lives in England • Born in Oct 1963
Vmed O2 Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Radio Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Virgin Media PCHC Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Telefonica UK Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Virgin Media Business Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Cabletel Herts And Beds Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
NTL (South East) Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
Birmingham Cable Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
NTL Midlands Limited
Vmed O2 Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.34M
Same as previous period
Net Assets
-£2.34M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Robert John Harwood Appointed
9 Years Ago on 1 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 4 Sep 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
Dormant Accounts Submitted
11 Years Ago on 11 Jul 2014
Confirmation Submitted
11 Years Ago on 16 Jun 2014
Mark Evans Appointed
11 Years Ago on 13 May 2014
Francisco Perez De Uriguen Muinelo Resigned
11 Years Ago on 12 May 2014
Robert Harwood Resigned
11 Years Ago on 12 May 2014
Ronan James Dunne Appointed
11 Years Ago on 12 May 2014
Dormant Accounts Submitted
12 Years Ago on 25 Sep 2013
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Documents
Appointment of Mr Robert John Harwood as a director on 1 December 2015
Submitted on 7 Dec 2015
Statement of capital following an allotment of shares on 26 November 2015
Submitted on 4 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 4 Sep 2015
Annual return made up to 12 June 2015 with full list of shareholders
Submitted on 22 Jun 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 11 Jul 2014
Annual return made up to 12 June 2014 with full list of shareholders
Submitted on 16 Jun 2014
Appointment of Mark Evans as a director
Submitted on 13 May 2014
Appointment of Ronan James Dunne as a director
Submitted on 12 May 2014
Termination of appointment of Robert Harwood as a director
Submitted on 12 May 2014
Termination of appointment of Francisco Perez De Uriguen Muinelo as a director
Submitted on 12 May 2014
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Repayment History
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