CELL TELECOM LIMITED

Company number 04124933 · Monitor this company

Active

108 filings

Date	Filing
22 Dec 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
15 Dec 2025	Confirmation statement made on 2025-12-13 with no updates · 3 pages	View document
9 Dec 2025	Notification of Fujitsu Services (Investments) Limited as a person with significant control on 2025-12-09 · 2 pages	View document
9 Dec 2025	Cessation of Fujitsu Services (Investements) Limited as a person with significant control on 2025-12-09 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
3 Jan 2025	Accounts for a dormant company made up to 2024-03-31 · 5 pages	View document
16 Dec 2024	Confirmation statement made on 2024-12-13 with no updates · 3 pages	View document
10 Jan 2024	Accounts for a dormant company made up to 2023-03-31 · 6 pages	View document
18 Dec 2023	Confirmation statement made on 2023-12-13 with no updates · 3 pages	View document
13 Dec 2022	Confirmation statement made on 2022-12-13 with no updates · 3 pages	View document
4 Jan 2022	Accounts for a dormant company made up to 2021-03-31 · 6 pages	View document
16 Dec 2021	Confirmation statement made on 2021-12-13 with no updates · 3 pages	View document
6 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKIN	View document
17 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
13 Dec 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES	View document
31 Jul 2019	DIRECTOR APPOINTED MR RICHARD PHILIP GORDON PARKIN	View document
31 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR TOMAS AUDLEY-MILLER	View document
13 Dec 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES	View document
7 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
7 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS JAMES AUDLEY-MILLER / 12/12/2017	View document
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES	View document
9 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES	View document
20 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
18 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
15 Dec 2015	Annual return made up to 13 December 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
26 Mar 2015	REDUCE ISSUED CAPITAL 26/03/2015	View document
26 Mar 2015	STATEMENT BY DIRECTORS	View document
26 Mar 2015	0000	View document
26 Mar 2015	SOLVENCY STATEMENT DATED 26/03/15	View document
16 Dec 2014	Annual return made up to 13 December 2014 with full list of shareholders	View document
15 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
6 Aug 2014	DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES	View document
6 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS	View document
6 Aug 2014	DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER	View document
4 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MARK BAKER	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
17 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
16 Dec 2013	Annual return made up to 13 December 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
6 Mar 2013	DIRECTOR APPOINTED MR DAVID JOHN EDWARD ROBERTS	View document
5 Mar 2013	APPOINTMENT TERMINATED, SECRETARY ALISON NEADS	View document
5 Mar 2013	DIRECTOR APPOINTED MR MARK JOSEPH BAKER	View document
5 Mar 2013	REGISTERED OFFICE CHANGED ON 05/03/2013 FROM LEES HOUSE 21 DYKE ROAD BRIGHTON BN1 3FE	View document
5 Mar 2013	SECRETARY APPOINTED MRS RACHEL HEULWEN HITCHING	View document
5 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR STEFAN FAGER	View document
14 Dec 2012	Annual return made up to 13 December 2012 with full list of shareholders	View document
4 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
28 Feb 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
10 Jan 2012	Annual return made up to 13 December 2011 with full list of shareholders	View document
8 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR PETRI IMBERG	View document
4 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR KARIN WERHAGEN	View document
17 Dec 2010	Annual return made up to 13 December 2010 with full list of shareholders	View document
17 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
18 Jan 2010	DIRECTOR APPOINTED MR PETRI IMBERG	View document
16 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / KARIN ELISABETH WERHAGEN / 14/12/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN FAGER / 14/12/2009	View document
14 Dec 2009	Annual return made up to 13 December 2009 with full list of shareholders	View document
29 Jun 2009	APPOINTMENT TERMINATED DIRECTOR KATARINA MELLSTROM	View document
29 Jun 2009	PREVEXT FROM 31/12/2008 TO 31/03/2009	View document
12 Jan 2009	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS	View document
15 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Jan 2008	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS	View document
28 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2007	DIRECTOR RESIGNED	View document
28 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Jan 2007	NEW DIRECTOR APPOINTED	View document
23 Jan 2007	DIRECTOR RESIGNED	View document
29 Dec 2006	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS	View document
23 Oct 2006	DIRECTOR RESIGNED	View document
28 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Mar 2006	NEW DIRECTOR APPOINTED	View document
6 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS	View document
24 Nov 2005	NEW DIRECTOR APPOINTED	View document
24 Nov 2005	SECRETARY RESIGNED	View document
24 Nov 2005	NEW SECRETARY APPOINTED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jan 2005	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS	View document
7 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Feb 2004	DIRECTOR RESIGNED	View document
16 Jan 2004	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS	View document
17 Dec 2003	NEW DIRECTOR APPOINTED	View document
17 Dec 2003	REGISTERED OFFICE CHANGED ON 17/12/03 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA	View document
10 Nov 2003	DIRECTOR RESIGNED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Feb 2003	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS	View document
5 Feb 2003	NEW DIRECTOR APPOINTED	View document
5 Feb 2003	NEW DIRECTOR APPOINTED	View document
8 Jul 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Feb 2002	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS	View document
4 Feb 2002	DIRECTOR RESIGNED	View document
3 Nov 2001	NC INC ALREADY ADJUSTED 07/06/01	View document
3 Nov 2001	£ NC 1000/30000 07/06/01	View document
3 Nov 2001	REGISTERED OFFICE CHANGED ON 03/11/01 FROM: 71A CHURCH ROAD HOVE EAST SUSSEX BN3 2BB	View document
8 Feb 2001	REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 74 HIGH STREET CROYDON SURREY CR9 2UU	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
17 Jan 2001	NEW DIRECTOR APPOINTED	View document
17 Jan 2001	NEW DIRECTOR APPOINTED	View document
17 Jan 2001	NEW SECRETARY APPOINTED	View document
17 Jan 2001	DIRECTOR RESIGNED	View document
17 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Jan 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document