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Home > England & Wales Companies > CELLULAR U.K. LIMITED
Company Information for

CELLULAR U.K. LIMITED

42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY,
Company Registration Number
02927890
Private Limited Company
Active

Company Overview

About Cellular U.k. Ltd
CELLULAR U.K. LIMITED was founded on 1994-05-11 and has its registered office in Barnet. The organisation's status is listed as "Active". Cellular U.k. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELLULAR U.K. LIMITED
 
Legal Registered Office
42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY
Other companies in W1U
 
Filing Information
Company Number 02927890
Company ID Number 02927890
Date formed 1994-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:16:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLULAR U.K. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEW THINKING LEADERS LIMITED   NPUS INVESTMENT LTD.   PIRUM LIMITED
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Company Officers of CELLULAR U.K. LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL DAVIDIAN
 Director 2017-06-08
HAYLEY FREEDMAN
 Director 2017-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GEORGE SENTER
 Director 2016-12-20 2018-03-06
HAYLEY FREEDMAN
 Director 1994-07-08 2016-12-21
ADRIAN FREEDMAN
 Director 2011-09-01 2012-07-31
ADRIAN FREEDMAN
 Company Secretary 1994-08-10 2011-09-01
ADRIAN FREEDMAN
 Director 1994-07-08 2011-09-01
JEREMY PAUL WAKEFIELD
 Director 2003-07-21 2004-06-03
THOMAS EDWARD CHARLES MACHELL
 Director 2001-06-22 2003-02-24
ROBERT GOLD
 Director 1998-05-05 1998-09-01
BASIL TSIAKKIROS
 Company Secretary 1994-07-08 1994-08-10
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Secretary 1994-05-11 1994-04-12
SPENCER COMPANY FORMATIONS (DELAWARE) INC
 Nominated Director 1994-05-11 1994-04-12
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Director 1994-05-11 1994-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYLEY FREEDMAN CHARGIT HOLDINGS LIMITED Director 2017-02-07 CURRENT 2016-08-31 Active
HAYLEY FREEDMAN RENEWABLE ENERGY BROKERS LTD Director 2015-03-14 CURRENT 2015-03-14 Dissolved 2017-04-25
HAYLEY FREEDMAN UBREAKWEFIX LIMITED Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-11-0730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-11-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-11PSC07CESSATION OF ANTHONY GEORGE SENTER AS A PERSON OF SIGNIFICANT CONTROL
2019-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL DAVIDIAN
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY FREEDMAN
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE SENTER
2017-07-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-09AP01DIRECTOR APPOINTED MS HAYLEY FREEDMAN
2017-06-09AP01DIRECTOR APPOINTED MR DAVID MICHAEL DAVIDIAN
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-15AA01Previous accounting period extended from 31/03/17 TO 30/04/17
2017-05-12AA01Previous accounting period shortened from 31/07/17 TO 31/03/17
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM 43-45 Dorset Street London W1U 7NA
2017-01-12CH01Director's details changed for Mr Anthony Senter on 2016-12-23
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY FREEDMAN
2017-01-12AP01DIRECTOR APPOINTED MR ANTHONY SENTER
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0111/05/16 ANNUAL RETURN FULL LIST
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0111/05/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0111/05/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FREEDMAN
2012-06-01AR0111/05/12 FULL LIST
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FREEDMAN / 11/05/2012
2012-02-15AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-15AP01DIRECTOR APPOINTED ADRIAN FREEDMAN
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN FREEDMAN
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FREEDMAN
2011-05-20AR0111/05/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FREEDMAN / 11/05/2011
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN FREEDMAN / 11/05/2011
2011-03-11AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-19AR0111/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY FREEDMAN / 11/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FREEDMAN / 11/05/2010
2010-04-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-11-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG
2007-05-15363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-11363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-20363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-06-29288bDIRECTOR RESIGNED
2004-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-09363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-07-30288aNEW DIRECTOR APPOINTED
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-10363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-04-11288bDIRECTOR RESIGNED
2002-05-09363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-28288aNEW DIRECTOR APPOINTED
2001-05-15363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-22363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-22363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-03-27395PARTICULARS OF MORTGAGE/CHARGE
1998-09-14288bDIRECTOR RESIGNED
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-14288aNEW DIRECTOR APPOINTED
1998-05-14363sRETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-16363sRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-02395PARTICULARS OF MORTGAGE/CHARGE
1996-06-04395PARTICULARS OF MORTGAGE/CHARGE
1996-05-23363sRETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
1995-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-05-16363sRETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1995-05-16225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07
1995-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CELLULAR U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELLULAR U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-03-27 Outstanding NACKEBRO AB (PUBL)
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 28TH MAY 1996 ISSUED BY THE COMPANY 1996-08-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-06-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLULAR U.K. LIMITED

Intangible Assets
Patents
We have not found any records of CELLULAR U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELLULAR U.K. LIMITED
Trademarks
We have not found any records of CELLULAR U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLULAR U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CELLULAR U.K. LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where CELLULAR U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLULAR U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLULAR U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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