CELLPHONE CONSULTANTS LTD
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5JL

Company number 03614912
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address UNITY HOUSE COMPASS POINT BUSINESS PARK, 9 STOCKS BRIDGE WAY, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 5JL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Neil Murray Heron as a director on 4 November 2016; Registered office address changed from 1 Cabot House Compass Point Business Park Stocksbridge Way St Ives PE27 5JL to Unity House Compass Point Business Park 9 Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 4 July 2016. The most likely internet sites of CELLPHONE CONSULTANTS LTD are www.cellphoneconsultants.co.uk, and www.cellphone-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Cellphone Consultants Ltd is a Private Limited Company. The company registration number is 03614912. Cellphone Consultants Ltd has been working since 13 August 1998. The present status of the company is Active. The registered address of Cellphone Consultants Ltd is Unity House Compass Point Business Park 9 Stocks Bridge Way St Ives Cambridgeshire England Pe27 5jl. . ANSELL, Clive John is a Secretary of the company. ANSELL, Clive John is a Director of the company. DAVIS, Russell James is a Director of the company. Secretary ANSELL, Vanessa has been resigned. Secretary BURTON, Rebekah Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALLEN, Peter David has been resigned. Director ANSELL, John Clive has been resigned. Director CUNNINGHAM, Mark James has been resigned. Director HERON, Neil Murray has been resigned. Director SAVAGE, Alistair has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ANSELL, Clive John
Appointed Date: 31 March 2010

Director
ANSELL, Clive John
Appointed Date: 01 August 2000
63 years old

Director
DAVIS, Russell James
Appointed Date: 01 January 2016
49 years old

Resigned Directors

Secretary
ANSELL, Vanessa
Resigned: 31 March 2010
Appointed Date: 25 May 2000

Secretary
BURTON, Rebekah Jane
Resigned: 01 June 2000
Appointed Date: 13 August 1998

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998

Director
ALLEN, Peter David
Resigned: 28 March 2014
Appointed Date: 01 January 2011
47 years old

Director
ANSELL, John Clive
Resigned: 31 December 2001
Appointed Date: 13 August 1998
97 years old

Director
CUNNINGHAM, Mark James
Resigned: 27 November 2015
Appointed Date: 06 June 2014
43 years old

Director
HERON, Neil Murray
Resigned: 04 November 2016
Appointed Date: 01 February 2016
59 years old

Director
SAVAGE, Alistair
Resigned: 20 December 2010
Appointed Date: 11 May 2009
53 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998

Persons With Significant Control

Mr Clive John Ansell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CELLPHONE CONSULTANTS LTD Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Termination of appointment of Neil Murray Heron as a director on 4 November 2016
04 Jul 2016
Registered office address changed from 1 Cabot House Compass Point Business Park Stocksbridge Way St Ives PE27 5JL to Unity House Compass Point Business Park 9 Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 4 July 2016
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Satisfaction of charge 1 in full
...
... and 68 more events
19 Aug 1998
New secretary appointed
19 Aug 1998
New director appointed
19 Aug 1998
Secretary resigned
19 Aug 1998
Director resigned
13 Aug 1998
Incorporation

CELLPHONE CONSULTANTS LTD Charges

31 March 2016
Charge code 0361 4912 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 May 2005
Debenture
Delivered: 14 May 2005
Status: Satisfied on 26 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…