CELLULAR ASSET MANAGEMENT LTD

Key Data

Status

Liquidation

Company No.

04816571

Incorporation date

01/07/2003

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2003)

23/01/2026

Liquidators' statement of receipts and payments to 2025-11-19

View PDF (13 pages)

16/01/2025

Liquidators' statement of receipts and payments to 2024-11-19

View PDF (13 pages)

24/01/2024

Liquidators' statement of receipts and payments to 2023-11-19

View PDF (13 pages)

26/10/2023

Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2023-10-26

View PDF (2 pages)

18/01/2023

Liquidators' statement of receipts and payments to 2022-11-19

View PDF (13 pages)

24/01/2022

Liquidators' statement of receipts and payments to 2021-11-19

View PDF (14 pages)

01/07/2021

Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-07-01

View PDF (2 pages)

25/01/2021

Liquidators' statement of receipts and payments to 2020-11-19

View PDF (13 pages)

02/06/2020

Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2020-06-02

View PDF (2 pages)

03/12/2019

Registered office address changed from 4 Wintersells Road West Byfleet Surrey KT14 7LF to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 2019-12-03

View PDF (2 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2019

Statement of affairs

View PDF (11 pages)

29/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

29/11/2019

Resolutions

View PDF (1 pages)

16/10/2019

Termination of appointment of Fuller Harvey Limited as a secretary on 2019-10-16

View PDF (1 pages)

26/07/2019

Termination of appointment of Ricardo Angelo Marioni as a director on 2019-07-17

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

01/04/2019

Appointment of Mr Ricardo Angelo Marioni as a director on 2019-03-28

View PDF (2 pages)

01/04/2019

Appointment of Mr Constantinus Schreuder as a director on 2019-03-28

View PDF (2 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-02-22

View PDF (3 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-02-22

View PDF (3 pages)

22/02/2019

Termination of appointment of Peter Ronald Bridgman as a director on 2019-02-15

View PDF (1 pages)

03/01/2019

Termination of appointment of Michael Hall as a director on 2019-01-01

View PDF (1 pages)

07/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

27/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

13/08/2018

Appointment of Mr Peter Ronald Bridgman as a director on 2018-08-06

View PDF (2 pages)

13/08/2018

Termination of appointment of Rebecca Pearson as a director on 2018-08-06

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

13/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

25/10/2017

Termination of appointment of Richard Brindley as a director on 2017-09-30

View PDF (1 pages)

20/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

20/10/2016

Termination of appointment of Peter Ronald Bridgman as a director on 2016-10-10

View PDF (1 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

14/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

14/07/2016

Termination of appointment of Giles Sidney James Bartleman as a director on 2015-12-11

View PDF (1 pages)

14/07/2016

Termination of appointment of Mathew Goodbourn as a director on 2016-03-04

View PDF (1 pages)

18/01/2016

Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to 4 Wintersells Road West Byfleet Surrey KT14 7LF on 2016-01-18

View PDF (1 pages)

29/10/2015

Appointment of Mr Peter Ronald Bridgman as a director on 2015-09-28

View PDF (2 pages)

06/10/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (7 pages)

27/07/2015

Director's details changed for Mr Richard Brindley on 2015-07-01

View PDF (2 pages)

27/07/2015

Appointment of Mr Mathew Goodbourn as a director on 2015-07-01

View PDF (2 pages)

27/05/2015

Appointment of Mr Richard Brindley as a director on 2015-05-18

View PDF (2 pages)

27/05/2015

Director's details changed for Mr Giles Sidney James Bartleman on 2015-01-01

View PDF (2 pages)

27/02/2015

Termination of appointment of Christopher Guy Brenchley as a director on 2015-02-20

View PDF (1 pages)

05/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

23/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (7 pages)

02/07/2014

Appointment of Mr Christopher Guy Brenchley as a director

View PDF (2 pages)

07/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

27/02/2014

Appointment of Mr Giles Sidney James Bartleman as a director

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

09/07/2013

Appointment of Mr Michael Hall as a director

View PDF (2 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

28/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

20/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

20/07/2012

Director's details changed for Rebecca Pearson on 2012-07-01

View PDF (2 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

10/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

03/08/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (3 pages)

14/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

14/07/2010

Secretary's details changed for Fuller Harvey Limited on 2010-07-01

View PDF (2 pages)

20/04/2010

Director's details changed for Rebecca Pearson on 2010-04-16

View PDF (2 pages)

20/04/2010

Director's details changed for David Peter Pearson on 2010-04-16

View PDF (2 pages)

08/04/2010

Resolutions

View PDF (19 pages)

16/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

14/08/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

14/08/2009

Secretary appointed fuller harvey LIMITED

View PDF (1 pages)

14/08/2009

Registered office changed on 14/08/2009 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

13/08/2009

Appointment terminated secretary jordan company secretaries LIMITED

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10/06/2009

Nc inc already adjusted 02/07/08

View PDF (1 pages)

10/06/2009

Ad 02/07/08\gbp si 20@1=20\gbp ic 10000/10020\

View PDF (2 pages)

10/06/2009

Statement of rights attached to allotted shares

View PDF (1 pages)

10/06/2009

Resolutions

View PDF (1 pages)

09/06/2009

Director's change of particulars / rebecca pearson / 02/07/2008

View PDF (1 pages)

09/06/2009

Director's change of particulars / david pearson / 02/07/2008

View PDF (1 pages)

10/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

15/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

27/09/2007

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

22/08/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

09/03/2007

Return made up to 01/07/06; full list of members

View PDF (7 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

07/09/2005

Return made up to 01/07/05; full list of members

View PDF (2 pages)

09/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

14/07/2004

Return made up to 01/07/04; full list of members

View PDF (5 pages)

07/10/2003

Ad 01/07/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

07/10/2003

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (1 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

01/04/2020

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

30/12/2018

Next due on

30/09/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearson, David Peter	Director	01/07/2003 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

Comp. code:

08067659

Reg. date:

14/05/2012

Turnover:

No. of employees:

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Liquidation

Category:

Raising of other animals

Comp. code:

10907969

Reg. date:

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Liquidation

Category:

Raising of poultry

Comp. code:

01006944

Reg. date:

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Turnover:

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Liquidation

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Manufacture of women's underwear

Comp. code:

05211509

Reg. date:

20/08/2004

Turnover:

No. of employees:

ACORN PRESS SWINDON LIMITEDGround Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY

Liquidation

Category:

Printing n.e.c.

Comp. code:

02320991

Reg. date:

23/11/1988

Turnover:

No. of employees:

Description

About CELLULAR ASSET MANAGEMENT LTD

CELLULAR ASSET MANAGEMENT LTD is an(a) Liquidation company incorporated on 01/07/2003 with the registered office located at Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLULAR ASSET MANAGEMENT LTD?

CELLULAR ASSET MANAGEMENT LTD is currently Liquidation. It was registered on 01/07/2003 .

Where is CELLULAR ASSET MANAGEMENT LTD located?

CELLULAR ASSET MANAGEMENT LTD is registered at Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton SO14 3TJ.

What does CELLULAR ASSET MANAGEMENT LTD do?

CELLULAR ASSET MANAGEMENT LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CELLULAR ASSET MANAGEMENT LTD?

The latest filing was on 23/01/2026: Liquidators' statement of receipts and payments to 2025-11-19.