CELLPOINT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 08776467
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Alfred Nathan on 19 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CELLPOINT LIMITED are www.cellpoint.co.uk, and www.cellpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellpoint Limited is a Private Limited Company. The company registration number is 08776467. Cellpoint Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Cellpoint Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . NATHAN, Alfred is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NATHAN, Alfred
Appointed Date: 05 December 2013
70 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 06 December 2013
Appointed Date: 15 November 2013
82 years old

Persons With Significant Control

Mr Alfred Nathan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CELLPOINT LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Nov 2016
Director's details changed for Mr Alfred Nathan on 19 October 2016
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 0 more events
09 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1

18 Dec 2013
Appointment of Mr Alfred Nathan as a director
10 Dec 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 10 December 2013
09 Dec 2013
Termination of appointment of Graham Cowan as a director
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)