CELLULAR OPERATIONS LIMITED
Company is dissolved
General Information
NAME
CELLULAR OPERATIONS LIMITED
COMPANY NUMBER
03231393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
30/07/1996
(28 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
30/07/1996
07/10/1996
GUARDSURE PLC
BERKSHIRE
RG14 2FN
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Credit Risk Overview
Want to learn more about CELLULAR OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLULAR OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLULAR OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Director&Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 27/09/1996 - 12/03/2003 (6 years and 5 months) Secretary: 27/09/1996 - 25/03/1997 (5 months) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
|
Director: 27/03/1997 - 12/03/2003 (5 years and 11 months) Secretary: 25/03/1997 - 12/03/2003 (5 years and 11 months) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/04/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 07/03/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Board Member Diane Josephine McIntyre (917370362) Appointed |
| 16/02/2024 | New Board Member David Nigel Evans (913497504) Appointed |
| 10/01/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 29/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 22/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 21/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Board Member Diane Josephine McIntyre (917370362) Appointed |
| 12/10/2023 | New Board Member David Nigel Evans (913497504) Appointed |
| 27/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Board Member David Nigel Evans (913497504) Appointed |
| 13/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Board Member Diane Josephine McIntyre (917370362) Appointed |
| 20/06/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 10/05/2023 | New Board Member Diane Josephine McIntyre (917370362) Appointed |
| 13/04/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/12/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 13/01/2017 | Peregrine Douglas Gonzague Riviere (920713575) has left the board |
| 13/01/2017 | New Board Member Diane McIntyre (917370362) Appointed |
| 08/01/2017 | New Accounts filed |
| 14/07/2016 | Diego Galli (917156642) has left the board |
| 14/07/2016 | New Board Member Peregrine Douglas Gonzague Riviere (920713575) Appointed |
| 20/03/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 25/08/2015 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917741683) has left the board |
| 05/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 17/10/2014 | Joanne Sarah Finch (915814662) has left the board |
| 15/03/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 07/11/2013 | New Board Member David Nigel Evans (913497504) Appointed |
| 07/11/2013 | New Board Member Joanne Sarah Finch (915814662) Appointed |
| 07/11/2013 | Diane McIntyre (917370362) has left the board |
| 08/08/2013 | Martin John Purkess (913936002) has left the board |
| 16/04/2013 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (917741683) Appointed |
| 16/04/2013 | Garth Howard Wright (913076981) has left the board |
| 06/03/2013 | New Annual Return filed |
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