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CELLULAR TRADE ACCESSORIES LIMITED

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

This company is commonly known as Cellular Trade Accessories Limited. The company was founded 21 years ago and was given the registration number 04474256. The firm's registered office is in WARRINGTON. You can find them at 79 Withycombe Road, Penketh, Warrington, Cheshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CELLULAR TRADE ACCESSORIES LIMITED
Company Number:04474256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:79 Withycombe Road, Penketh, Warrington, Cheshire, WA5 2QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Withycombe Road, Penketh, Warrington, England, WA5 2QJ

Secretary01 June 2013Active
79, Withycombe Road, Penketh, Warrington, England, WA5 2QJ

Director01 June 2013Active
16 Pipits Croft, Bicester, OX26 6XW

Secretary01 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 July 2002Active
79, Withycombe Road, Penketh, Warrington, England, WA5 2QJ

Director01 July 2002Active
1, Balsam Close, Walnut Tree, Milton Keynes, MK7 7NB

Director01 May 2006Active
19 Wendover Road, Aylesbury, HP21 7SZ

Director01 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 July 2002Active

People with Significant Control

Mrs Susan May Pool
Notified on:30 June 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:79, Withycombe Road, Warrington, WA5 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Officers

Termination director company with name.

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2013-06-12Officers

Appoint person director company with name.

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2013-06-12Officers

Appoint person secretary company with name.

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2013-06-10Address

Change registered office address company with date old address.

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