CELLULAR RADIO LIMITED

Key Data

Status

Active

Company No.

01612599

Incorporation date

10/02/1982

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (3 pages)

11/07/2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

11/07/2025

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

View PDF (1 pages)

11/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (185 pages)

13/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

13/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

13/07/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

View PDF (1 pages)

13/07/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

13/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (203 pages)

08/03/2024

Director's details changed for Ms Julia Louise Boyle on 2024-03-08

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

31/10/2023

Change of details for Telefonica Uk Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

06/07/2023

Filing exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

06/07/2023

Notice of agreement to exemption from filing of accounts for period ending 31/12/22

View PDF (1 pages)

06/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (190 pages)

09/06/2023

Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 2023-06-09

View PDF (1 pages)

09/06/2023

Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09

View PDF (1 pages)

31/05/2023

Director's details changed for Mr Mark David Hardman on 2023-05-30

View PDF (2 pages)

31/05/2023

Director's details changed for Julia Louise Boyle on 2023-05-30

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

08/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (139 pages)

08/09/2022

Filing exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/09/2022

Notice of agreement to exemption from filing of accounts for period ending 31/12/21

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

03/11/2021

Secretary's details changed for O2 Secretaries Limited on 2021-11-01

View PDF (1 pages)

24/06/2021

Appointment of Julia Louise Boyle as a director on 2021-06-22

View PDF (2 pages)

22/06/2021

Termination of appointment of Edward Augustus Smith as a director on 2021-06-22

View PDF (1 pages)

22/06/2021

Termination of appointment of Mark Evans as a director on 2021-06-22

View PDF (1 pages)

11/06/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

08/03/2021

Director's details changed for Edward Augustus Smith on 2021-03-04

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

02/07/2020

Director's details changed for Mark Evans on 2020-06-08

View PDF (2 pages)

23/04/2020

Director's details changed for Mark Evans on 2020-01-17

View PDF (2 pages)

27/03/2020

Appointment of Edward Augustus Smith as a director on 2020-03-27

View PDF (2 pages)

27/03/2020

Termination of appointment of Robert John Harwood as a director on 2020-03-27

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (4 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

06/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

06/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

15/08/2016

Appointment of Mark David Hardman as a director on 2016-08-01

View PDF (2 pages)

12/08/2016

Termination of appointment of Ronan James Dunne as a director on 2016-08-01

View PDF (1 pages)

07/12/2015

Appointment of Mr Robert John Harwood as a director on 2015-12-02

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

07/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/05/2014

Appointment of Mark Evans as a director

View PDF (2 pages)

13/05/2014

Appointment of Ronan James Dunne as a director

View PDF (2 pages)

12/05/2014

Termination of appointment of Robert Harwood as a director

View PDF (1 pages)

12/05/2014

Termination of appointment of Francisco Perez De Uriguen Muinelo as a director

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

04/10/2012

Secretary's details changed for O2 Nominees Limited on 2009-11-10

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

18/09/2012

Statement of capital following an allotment of shares on 2012-09-18

View PDF (3 pages)

07/09/2012

Termination of appointment of David Melcon Sanchez-Friera as a director

View PDF (1 pages)

07/09/2012

Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director

View PDF (2 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/01/2011

Statement of company's objects

View PDF (2 pages)

07/01/2011

Resolutions

View PDF (29 pages)

06/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

05/08/2010

Director's details changed for Robert John Harwood on 2010-06-28

View PDF (2 pages)

29/06/2010

Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 2010-06-29

View PDF (1 pages)

29/06/2010

Secretary's details changed for O2 Nominees Limited on 2010-06-28

View PDF (1 pages)

11/11/2009

Secretary's details changed for O2 Secretaries Limited on 2009-11-10

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

11/10/2009

Director's details changed for Robert John Harwood on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for David Melcon Sanchez-Friera on 2009-10-01

View PDF (2 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

11/11/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

03/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

07/09/2007

New director appointed

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

02/02/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

10/11/2006

Full accounts made up to 2006-01-31

View PDF (18 pages)

06/11/2006

Auditor's resignation

View PDF (1 pages)

05/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

02/05/2006

Accounting reference date shortened from 31/03/06 to 31/01/06

View PDF (1 pages)

14/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

10/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

04/10/2004

Return made up to 01/10/04; full list of members

View PDF (2 pages)

01/09/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

13/10/2003

Return made up to 01/10/03; full list of members

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

20/06/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

07/03/2003

Auditor's resignation

View PDF (2 pages)

15/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

09/10/2002

Return made up to 01/10/02; full list of members

View PDF (2 pages)

11/09/2002

Resolutions

View PDF (26 pages)

03/09/2002

Director resigned

View PDF (1 pages)

17/07/2002

Secretary's particulars changed

View PDF (1 pages)

11/07/2002

Location of register of members (non legible)

View PDF (1 pages)

27/06/2002

Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

08/02/2002

New director appointed

View PDF (5 pages)

24/12/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

03/12/2001

New director appointed

View PDF (5 pages)

03/12/2001

Director resigned

View PDF (1 pages)

23/11/2001

New secretary appointed

View PDF (2 pages)

23/11/2001

Secretary resigned

View PDF (1 pages)

23/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ

View PDF (1 pages)

09/10/2001

Return made up to 01/10/01; full list of members

View PDF (3 pages)

10/11/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

17/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

15/10/1999

Return made up to 01/10/99; change of members

View PDF (12 pages)

12/02/1999

Auditor's resignation

View PDF (2 pages)

14/12/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

23/10/1998

Return made up to 01/10/98; full list of members

View PDF (7 pages)

14/10/1998

Director's particulars changed

View PDF (1 pages)

27/04/1998

Director's particulars changed

View PDF (1 pages)

19/03/1998

Certificate of change of name

View PDF (2 pages)

20/10/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

14/10/1997

Return made up to 01/10/97; no change of members

View PDF (5 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

07/10/1996

Return made up to 01/10/96; no change of members

View PDF (6 pages)

15/08/1996

Director's particulars changed

View PDF (1 pages)

29/03/1996

New director appointed

View PDF (2 pages)

27/03/1996

New director appointed

View PDF (2 pages)

23/01/1996

Secretary resigned;new secretary appointed

View PDF (3 pages)

19/01/1996

Director resigned

View PDF (1 pages)

06/10/1995

Return made up to 01/10/95; full list of members

View PDF (16 pages)

26/09/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

16/06/1995

Resolutions

View PDF (18 pages)

21/03/1995

Director resigned;new director appointed

View PDF (3 pages)

28/01/1995

Secretary resigned;new director appointed

View PDF (0 pages)

07/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (130 pages)

19/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

14/10/1994

Return made up to 01/10/94; full list of members

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28/02/1994

Director resigned

View PDF (0 pages)

10/02/1994

New director appointed

View PDF (0 pages)

22/11/1993

Resolutions

View PDF (1 pages)

15/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

14/10/1993

Return made up to 01/10/93; full list of members

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06/07/1993

New secretary appointed

View PDF (0 pages)

11/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/02/1993

Director's particulars changed

View PDF (0 pages)

26/02/1993

Director's particulars changed

View PDF (0 pages)

20/01/1993

Full accounts made up to 1992-03-31

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22/12/1992

Resolutions

View PDF (0 pages)

22/12/1992

Resolutions

View PDF (0 pages)

22/12/1992

Resolutions

View PDF (0 pages)

18/12/1992

Director's particulars changed

View PDF (0 pages)

13/10/1992

Return made up to 01/10/92; full list of members

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15/04/1992

New director appointed

View PDF (0 pages)

14/04/1992

Memorandum and Articles of Association

View PDF (20 pages)

31/03/1992

Certificate of change of name

View PDF (0 pages)

31/03/1992

Certificate of change of name

View PDF (2 pages)

20/03/1992

Director resigned

View PDF (0 pages)

01/02/1992

Full accounts made up to 1991-03-31

View PDF (16 pages)

02/12/1991

Director's particulars changed

View PDF (0 pages)

20/11/1991

Director resigned

View PDF (0 pages)

11/11/1991

New director appointed

View PDF (0 pages)

29/10/1991

Return made up to 01/10/91; full list of members

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06/08/1991

Director's particulars changed

View PDF (0 pages)

06/08/1991

Director's particulars changed

View PDF (0 pages)

06/08/1991

Director's particulars changed

View PDF (0 pages)

17/04/1991

Director's particulars changed

View PDF (0 pages)

21/01/1991

Full accounts made up to 1990-03-31

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02/01/1991

Director resigned

View PDF (0 pages)

14/12/1990

New director appointed

View PDF (0 pages)

07/11/1990

Director's particulars changed

View PDF (0 pages)

31/10/1990

Director's particulars changed

View PDF (0 pages)

11/10/1990

Return made up to 01/10/90; full list of members

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03/09/1990

Director's particulars changed

View PDF (0 pages)

26/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

12/01/1990

New director appointed

View PDF (0 pages)

10/01/1990

Resolutions

View PDF (10 pages)

09/01/1990

New director appointed

View PDF (0 pages)

09/01/1990

Director resigned

View PDF (0 pages)

02/11/1989

Director resigned

View PDF (0 pages)

30/10/1989

Director resigned

View PDF (0 pages)

09/10/1989

Director's particulars changed

View PDF (0 pages)

30/08/1989

Director's particulars changed

View PDF (0 pages)

21/07/1989

Return made up to 13/07/89; full list of members

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24/05/1989

Director's particulars changed

View PDF (0 pages)

24/05/1989

Director's particulars changed

View PDF (0 pages)

17/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1989

Director's particulars changed

View PDF (0 pages)

05/02/1989

Full accounts made up to 1988-03-31

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07/09/1988

Director's particulars changed

View PDF (0 pages)

15/07/1988

Return made up to 24/06/88; full list of members

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16/05/1988

New director appointed

View PDF (0 pages)

13/05/1988

New director appointed

View PDF (0 pages)

13/05/1988

Director resigned;new director appointed

View PDF (0 pages)

02/02/1988

Full accounts made up to 1987-03-31

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18/12/1987

Return made up to 27/10/87; full list of members

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01/12/1987

Director's particulars changed

View PDF (0 pages)

28/10/1987

Director's particulars changed

View PDF (0 pages)

05/02/1987

Director's particulars changed

View PDF (0 pages)

28/01/1987

Full accounts made up to 1986-03-31

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06/11/1986

Return made up to 01/08/86; full list of members

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02/10/1986

New director appointed

View PDF (0 pages)

12/08/1986

New director appointed

View PDF (0 pages)

30/07/1986

Secretary's particulars changed

View PDF (0 pages)

04/06/1986

Director resigned

View PDF (0 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

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Hardman, Mark David	Director	01/08/2016 - Present	111
Borthwick, David	Director	18/02/2002 - 31/07/2003	33
VMED O2 SECRETARIES LIMITED	Corporate Secretary	19/11/2001 - Present	131
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	11/01/1996 - 19/11/2001	174
Riches, Jonathan Henry	Director	29/06/2006 - 31/08/2007	31

Persons with Significant Control

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

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Description

About CELLULAR RADIO LIMITED

CELLULAR RADIO LIMITED is an(a) Active company incorporated on 10/02/1982 with the registered office located at 500 Brook Drive, Reading RG2 6UU. There are currently 3 active directors 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 RADIO LIMITED?

CELLULAR RADIO LIMITED is currently Active. It was registered on 10/02/1982 .

Where is CELLULAR RADIO LIMITED located?

CELLULAR RADIO LIMITED is registered at 500 Brook Drive, Reading RG2 6UU.

What does CELLULAR RADIO LIMITED do?

CELLULAR RADIO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CELLULAR RADIO LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with updates.