CELLSITE COMMUNICATIONS LIMITED - Wireless telecommunications activities - A business based in ENGLAND registered with Companies House

Company Overview

About Cellsite Communications Ltd

CELLSITE COMMUNICATIONS LIMITED was founded on 1996-12-10 and has its registered office in Bedfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Cellsite Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CELLSITE COMMUNICATIONS LIMITED

2 ELEANORS CROSS DUNSTABLE BEDFORDSHIRE ENGLAND LU6 1SU Other companies in LU6

Filing Information

Company Number		03289997
Company ID Number		03289997
Date formed		1996-12-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2016-12-10
Return next due		2017-12-24
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB682018344

Last Datalog update:	2018-01-10 17:21:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLSITE COMMUNICATIONS LIMITED

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Company Officers of CELLSITE COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JENO SZIRTES	Director	2013-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OWEN RICHARD KEENAN-LINDSEY	Director	2015-07-07	2016-02-28
PETER NICHOLAS BASTIN	Company Secretary	2005-12-01	2013-09-30
PETER NICHOLAS BASTIN	Director	1996-12-10	2013-09-30
MICHAEL DAVID BASTIN	Director	1996-12-10	2008-04-04
MICHAEL DAVID BASTIN	Company Secretary	1996-12-10	2005-12-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-12-10	1996-12-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-11-09	DS01	Application to strike the company off the register
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2017-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/17 FROM 330 Kingsland Road London E8 4DA
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR OWEN KEENAN-LINDSEY
2016-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR OWEN KEENAN-LINDSEY
2016-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-10-21	CH01	Director's details changed for Mr Peter Jeno Szirtes on 2015-07-31
2015-10-21	AP01	DIRECTOR APPOINTED MR OWEN RICHARD KEENAN-LINDSEY
2015-10-08	AP01	DIRECTOR APPOINTED MR OWEN RICHARD KEENAN-LINDSEY
2015-10-05	CH01	CHANGE PERSON AS DIRECTOR
2015-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JENO SZIRTES / 01/08/2015
2015-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/15 FROM C/O Assimilated Communications Ltd 2a Eleanors Cross Dunstable Bedfordshire LU6 1SU
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-10-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-10-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AP01	DIRECTOR APPOINTED MR PETER JENO SZIRTES
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/13 FROM C/O Assimilated Communications Ltd 145-157 St. John Street London EC1V 4PY England
2013-10-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER BASTIN
2013-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BASTIN
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/13 FROM 7 Station Road Yate Bristol BS37 5HT
2013-01-05	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-23	AR01	10/12/11 FULL LIST
2011-01-07	AR01	10/12/10 FULL LIST
2010-11-12	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-23	AR01	10/12/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS BASTIN / 23/12/2009
2009-11-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-12	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-17	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL BASTIN
2008-01-08	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-09	363s	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16	288a	NEW SECRETARY APPOINTED
2006-02-16	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-02-16	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-08	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-09	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-22	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-15	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-29	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-14	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-12	363s	RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-22	363s	RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1996-12-18	288b	SECRETARY RESIGNED
1996-12-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

612 - Wireless telecommunications activities

61200 - Wireless telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to CELLSITE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CELLSITE COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CELLSITE COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.48	9
MortgagesNumMortOutstanding	0.26	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLSITE COMMUNICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of CELLSITE COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CELLSITE COMMUNICATIONS LIMITED

Trademarks

We have not found any records of CELLSITE COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELLSITE COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as CELLSITE COMMUNICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CELLSITE COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CELLSITE COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CELLSITE COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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