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ESSEX CELLULAR TELEPHONES LIMITED

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

This company is commonly known as Essex Cellular Telephones Limited. The company was founded 31 years ago and was given the registration number 02754405. The firm's registered office is in LEIGH-ON-SEA. You can find them at 1053 London Road, , Leigh-on-sea, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ESSEX CELLULAR TELEPHONES LIMITED
Company Number:02754405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:1053 London Road, Leigh-on-sea, England, SS9 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1053, London Road, Leigh-On-Sea, England, SS9 3JP

Secretary18 September 1999Active
1053, London Road, Leigh-On-Sea, England, SS9 3JP

Director-Active
1053, London Road, Leigh-On-Sea, England, SS9 3JP

Director01 April 1999Active
30 Mount Pleasant Road, Chigwell, IG7 5ER

Secretary28 May 1993Active
23 Melford Avenue, Barking, IG11 9HS

Secretary10 May 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 October 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 October 1992Active

People with Significant Control

Mr John Mark Abbott
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:1053, London Road, Leigh-On-Sea, England, SS9 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Michael John Betts
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:1053, London Road, Leigh-On-Sea, England, SS9 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Officers

Change person secretary company with change date.

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2022-06-10Officers

Change person director company with change date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-02-07Address

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

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Change account reference date company previous extended.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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