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CELLANTENNA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cellantenna Limited. The company was founded 19 years ago and was given the registration number 05229159. The firm's registered office is in HIGH WYCOMBE. You can find them at 35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CELLANTENNA LIMITED
Company Number:05229159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35a Hazlemere Road, Penn, High Wycombe, Buckinghamshire, England, HP10 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10993 Nw1st Manor, Coral Springs, United States, FL 33071

Secretary13 September 2004Active
10993 Nw1st Manor, Coral Springs, United States, FL 33071

Director13 September 2004Active

People with Significant Control

Mr Howard Irwin Melamed
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:American
Country of residence:England
Address:35a, Hazlemere Road, High Wycombe, England, HP10 8AD
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Cellantenna Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:12453, Nw 44th Street, Coral Springs, United States, 33065
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type micro entity.

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2015-11-20Address

Change registered office address company with date old address new address.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2012-09-21Annual return

Annual return company with made up date full list shareholders.

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