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ILFORD CELLULAR LTD

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

This company is commonly known as Ilford Cellular Ltd. The company was founded 24 years ago and was given the registration number 03863480. The firm's registered office is in SUTTON. You can find them at 591 London Road, Cheam, Sutton, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ILFORD CELLULAR LTD
Company Number:03863480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:591 London Road, Cheam, Sutton, Surrey, England, SM3 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Dorset Road, Forest Gate, E7 8PR

Secretary22 October 1999Active
9 Muirhead Quay, Fresh Wharf Estate, Highbridge Road, Barking, United Kingdom, IG11 7BW

Director22 October 1999Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary22 October 1999Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director22 October 1999Active

People with Significant Control

Ilford Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:591, London Road, Su, England, SM39AG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-10-25Officers

Change person director company with change date.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

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

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-06-29Officers

Change person director company with change date.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-10-29Address

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

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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