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CELLULAR RADIO LIMITED - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Company Information
- Company registration number
- 01612599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 500 Brook Drive
- Reading
- RG2 6UU
- United Kingdom 500 Brook Drive, Reading, RG2 6UU, United Kingdom UK
Management
- Managing Directors
- HARDMAN, Mark David
- BOYLE, Julia Louise
- Company secretaries
- VMED O2 SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-02-10
- Age Of Company 1982-02-10 42 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Telefonica Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BT CELLULAR RADIO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
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CELLULAR RADIO LIMITED Company Description
- CELLULAR RADIO LIMITED is a ltd registered in United Kingdom with the Company reg no 01612599. Its current trading status is "live". It was registered 1982-02-10. It was previously called BT CELLULAR RADIO LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 500 Brook Drive .
Get CELLULAR RADIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cellular Radio Limited - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- 1982-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-07-13) - AGREEMENT1
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change-person-director-company-with-change-date (2024-03-08) - CH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-05-31) - CH01
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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change-to-a-person-with-significant-control (2023-10-31) - PSC05
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legacy (2023-07-06) - PARENT_ACC
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legacy (2023-07-06) - GUARANTEE1
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change-corporate-secretary-company-with-change-date (2023-06-09) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-09) - AD01
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legacy (2023-07-06) - AGREEMENT1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-18) - CS01
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legacy (2022-09-08) - PARENT_ACC
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legacy (2022-09-08) - GUARANTEE1
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legacy (2022-09-08) - AGREEMENT1
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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change-person-director-company-with-change-date (2021-03-08) - CH01
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accounts-with-accounts-type-full (2021-06-11) - AA
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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change-corporate-secretary-company-with-change-date (2021-11-03) - CH04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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accounts-with-accounts-type-full (2020-08-14) - AA
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change-person-director-company-with-change-date (2020-04-23) - CH01
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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change-person-director-company-with-change-date (2020-07-02) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-12) - TM01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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accounts-with-accounts-type-full (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-10-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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capital-allotment-shares (2012-09-18) - SH01
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termination-director-company-with-name (2012-09-07) - TM01
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appoint-person-director-company-with-name (2012-09-07) - AP01
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accounts-with-accounts-type-full (2012-08-13) - AA
keyboard_arrow_right 2011
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resolution (2011-01-07) - RESOLUTIONS
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statement-of-companys-objects (2011-01-07) - CC04
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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change-corporate-secretary-company-with-change-date (2010-06-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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change-person-director-company-with-change-date (2009-10-11) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-09-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-23) - 288c
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legacy (2007-10-01) - 363a
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legacy (2007-09-07) - 288a
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legacy (2007-09-07) - 288b
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legacy (2007-02-02) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-10) - AA
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auditors-resignation-company (2006-11-06) - AUD
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legacy (2006-10-05) - 363a
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legacy (2006-08-23) - 288c
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legacy (2006-07-04) - 288a
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legacy (2006-07-03) - 288b
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legacy (2006-05-02) - 225
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legacy (2005-10-10) - 363a
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accounts-with-accounts-type-full (2005-11-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-01) - AA
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legacy (2004-02-24) - 288c
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legacy (2004-10-04) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-13) - 363a
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legacy (2003-08-11) - 288b
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accounts-with-accounts-type-full (2003-06-20) - AA
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auditors-resignation-company (2003-03-07) - AUD
keyboard_arrow_right 2002
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legacy (2002-06-27) - 287
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legacy (2002-02-08) - 288a
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legacy (2002-03-06) - 288b
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legacy (2002-03-06) - 288a
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legacy (2002-07-11) - 353a
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accounts-with-accounts-type-full (2002-11-15) - AA
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legacy (2002-09-03) - 288b
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resolution (2002-09-11) - RESOLUTIONS
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legacy (2002-10-09) - 363a
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legacy (2002-07-17) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363a
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legacy (2001-11-20) - 287
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legacy (2001-11-23) - 288b
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legacy (2001-12-03) - 288b
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legacy (2001-12-03) - 288a
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accounts-with-accounts-type-full (2001-12-24) - AA
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legacy (2001-11-23) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-10) - AA
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legacy (2000-10-17) - 363a
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accounts-with-accounts-type-full (2000-01-31) - AA
keyboard_arrow_right 1999
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legacy (1999-10-15) - 363a
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auditors-resignation-company (1999-02-12) - AUD
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363a
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legacy (1998-10-14) - 288c
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legacy (1998-04-27) - 288c
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certificate-change-of-name-company (1998-03-19) - CERTNM
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accounts-with-accounts-type-full (1998-12-14) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-10-14) - 363a
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accounts-with-accounts-type-full (1997-01-26) - AA
keyboard_arrow_right 1996
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legacy (1996-01-23) - 288
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legacy (1996-03-27) - 288
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legacy (1996-03-29) - 288
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legacy (1996-10-07) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-06) - 363x
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accounts-with-accounts-type-full (1995-09-26) - AA
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resolution (1995-06-16) - RESOLUTIONS
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legacy (1995-03-21) - 288
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legacy (1995-01-28) - 288
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legacy (1995-01-07) - 288
keyboard_arrow_right 1994
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legacy (1994-02-10) - 288
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legacy (1994-10-14) - 363x
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legacy (1994-02-28) - 288
keyboard_arrow_right 1993
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legacy (1993-02-26) - 288
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accounts-with-accounts-type-full (1993-01-20) - AA
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legacy (1993-06-11) - 288
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legacy (1993-10-14) - 363x
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legacy (1993-07-06) - 288
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resolution (1993-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-10-15) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-03-31) - CERTNM
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resolution (1992-12-22) - RESOLUTIONS
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legacy (1992-12-18) - 288
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legacy (1992-10-13) - 363x
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legacy (1992-04-15) - 288
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memorandum-articles (1992-04-14) - MEM/ARTS
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legacy (1992-03-20) - 288
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accounts-with-accounts-type-full (1992-02-01) - AA
keyboard_arrow_right 1991
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legacy (1991-04-17) - 288
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legacy (1991-08-06) - 288
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legacy (1991-01-02) - 288
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accounts-with-accounts-type-full (1991-01-21) - AA
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legacy (1991-11-11) - 288
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legacy (1991-12-02) - 288
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legacy (1991-10-29) - 363x
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legacy (1991-11-20) - 288
keyboard_arrow_right 1990
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legacy (1990-11-07) - 288
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legacy (1990-10-31) - 288
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legacy (1990-10-11) - 363
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accounts-with-accounts-type-full (1990-01-26) - AA
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legacy (1990-01-12) - 288
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resolution (1990-01-10) - RESOLUTIONS
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legacy (1990-01-09) - 288
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keyboard_arrow_right 1989
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legacy (1989-04-05) - 288
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legacy (1989-07-21) - 363
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legacy (1989-11-02) - 288
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keyboard_arrow_right 1988
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legacy (1988-09-07) - 288
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accounts-with-accounts-type-full (1988-02-02) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-01-28) - AA
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legacy (1987-02-05) - 288
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legacy (1987-12-18) - 363
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legacy (1987-10-28) - 288
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legacy (1987-12-01) - 288
keyboard_arrow_right 1986
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legacy (1986-11-06) - 363
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legacy (1986-06-04) - 288