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Company Information for

CELLPHONE CONSULTANTS LTD

UNITY HOUSE COMPASS POINT BUSINESS PARK, 9 STOCKS BRIDGE WAY, ST. IVES, CAMBRIDGESHIRE, PE27 5JL,

Company Registration Number

03614912

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cellphone Consultants Ltd

CELLPHONE CONSULTANTS LTD was founded on 1998-08-13 and has its registered office in St. Ives. The organisation's status is listed as "Active - Proposal to Strike off". Cellphone Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CELLPHONE CONSULTANTS LTD

UNITY HOUSE COMPASS POINT BUSINESS PARK 9 STOCKS BRIDGE WAY ST. IVES CAMBRIDGESHIRE PE27 5JL Other companies in PE27

Filing Information

Company Number		03614912
Company ID Number		03614912
Date formed		1998-08-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB720100414~~

Last Datalog update:	2020-07-05 22:42:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLPHONE CONSULTANTS LTD

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Company Officers of CELLPHONE CONSULTANTS LTD

Current Directors

Officer	Role	Date Appointed
CLIVE JOHN ANSELL	Company Secretary	2010-03-31
CLIVE JOHN ANSELL	Director	2000-08-01
RUSSELL JAMES DAVIS	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL MURRAY HERON	Director	2016-02-01	2016-11-04
MARK JAMES CUNNINGHAM	Director	2014-06-06	2015-11-27
PETER DAVID ALLEN	Director	2011-01-01	2014-03-28
ALISTAIR SAVAGE	Director	2009-05-11	2010-12-20
VANESSA ANSELL	Company Secretary	2000-05-25	2010-03-31
JOHN CLIVE ANSELL	Director	1998-08-13	2001-12-31
REBEKAH JANE BURTON	Company Secretary	1998-08-13	2000-06-01
FIRST SECRETARIES LIMITED	Nominated Secretary	1998-08-13	1998-08-13
FIRST DIRECTORS LIMITED	Nominated Director	1998-08-13	1998-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIVE JOHN ANSELL	360 GLOBAL TECHNOLOGY LTD	Director	2015-08-20	CURRENT	2015-08-20	Active - Proposal to Strike off
CLIVE JOHN ANSELL	360 COMMERCIAL PROPERTIES LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
CLIVE JOHN ANSELL	ANSELLS DEVELOPMENTS LTD	Director	2014-03-28	CURRENT	2014-03-28	Active
CLIVE JOHN ANSELL	360 ENVIRONMENTAL SERVICES LTD	Director	2014-02-17	CURRENT	2014-02-17	Active - Proposal to Strike off
CLIVE JOHN ANSELL	360 M2M SOLUTIONS LTD	Director	2014-01-16	CURRENT	2014-01-16	Active - Proposal to Strike off
CLIVE JOHN ANSELL	360COMS LIMITED	Director	2000-03-18	CURRENT	1991-10-24	Active
RUSSELL JAMES DAVIS	360 COMMERCIAL PROPERTIES LIMITED	Director	2016-01-01	CURRENT	2015-03-17	Active
RUSSELL JAMES DAVIS	360 GLOBAL TECHNOLOGY LTD	Director	2016-01-01	CURRENT	2015-08-20	Active - Proposal to Strike off
RUSSELL JAMES DAVIS	360COMS LIMITED	Director	2016-01-01	CURRENT	1991-10-24	Active
RUSSELL JAMES DAVIS	360 M2M SOLUTIONS LTD	Director	2014-06-06	CURRENT	2014-01-16	Active - Proposal to Strike off
RUSSELL JAMES DAVIS	360 ENVIRONMENTAL SERVICES LTD	Director	2014-06-06	CURRENT	2014-02-17	Active - Proposal to Strike off
RUSSELL JAMES DAVIS	XEGGE LTD	Director	2011-05-18	CURRENT	2011-05-13	Dissolved 2013-09-24

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
2020-02-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-29	DS01	Application to strike the company off the register
2019-12-11	RES13	Resolutions passed: Re-share for share exchange 04/12/2019
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-02-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-09-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CLIVE JOHN ANSELL on 2018-09-15
2018-09-27	CH01	Director's details changed for Mr Clive John Ansell on 2018-09-15
2018-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES DAVIS
2018-03-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MURRAY HERON
2016-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/16 FROM 1 Cabot House Compass Point Business Park Stocksbridge Way St Ives PE27 5JL
2016-06-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-27	AA01	Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036149120002
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-23	AR01	20/03/16 ANNUAL RETURN FULL LIST
2016-02-26	AAMD	Amended account small company full exemption
2016-02-16	AP01	DIRECTOR APPOINTED MR RUSSELL JAMES DAVIS
2016-02-04	AP01	DIRECTOR APPOINTED MR NEIL MURRAY HERON
2016-01-13	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JAMES CUNNINGHAM
2015-09-29	AA01	Previous accounting period extended from 31/12/14 TO 30/06/15
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-26	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-06-13	AP01	DIRECTOR APPOINTED MR MARK JAMES CUNNINGHAM
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-28	AR01	20/03/14 ANNUAL RETURN FULL LIST
2014-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN
2014-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN
2014-03-13	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-05	AR01	09/02/14 FULL LIST
2014-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ALLEN / 24/10/2013
2013-03-20	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-05	AR01	09/02/13 FULL LIST
2012-02-20	AR01	09/02/12 FULL LIST
2012-02-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-02-14	AR01	09/02/11 FULL LIST
2011-02-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-04	AP01	DIRECTOR APPOINTED MR PETER DAVID ALLEN
2010-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SAVAGE
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SAVAGE / 13/09/2010
2010-09-13	AR01	29/07/10 FULL LIST
2010-08-16	AP03	SECRETARY APPOINTED MR CLIVE JOHN ANSELL
2010-08-16	TM02	APPOINTMENT TERMINATED, SECRETARY VANESSA ANSELL
2010-03-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-24	RES01	ADOPT ARTICLES 10/09/2009
2009-08-21	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-20	288c	SECRETARY'S CHANGE OF PARTICULARS / VANESSA ANSELL / 28/07/2009
2009-08-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SAVAGE / 28/07/2009
2009-08-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SAVAGE / 10/08/2009
2009-05-20	288a	DIRECTOR APPOINTED ALISTAR SAVAGE
2009-05-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-16	363a	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-03-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15	363a	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-09-27	363a	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/06 FROM: HSA & CO CHARTERED ACCOUNTANTS & REGISTERED AUDITORS SOUTH LODGE HOUSE 68-70 FROGGE STREET ICKLET ON SOUTH CAMBRIDGESHIRE CB10 1SH
2006-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-26	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 1 ROYCE COURT BURREL ROAD ST. IVES CAMBRIDGESHIRE PE27 3NE
2006-07-26	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-22	363a	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-31	363s	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-21	363s	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-04-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-02	363s	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-04-23	288b	DIRECTOR RESIGNED
2002-04-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 1 PITFIELD CLOSE FENSTANTON HUNTINGDON CAMBRIDGESHIRE PE28 9FE
2001-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14	363s	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2000-08-30	363(287)	REGISTERED OFFICE CHANGED ON 30/08/00
2000-08-30	363s	RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-08-16	288a	NEW DIRECTOR APPOINTED
2000-06-02	288a	NEW SECRETARY APPOINTED
2000-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-06	225	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1999-09-23	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-09-23	363s	RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/99 FROM: UNIT 2 FROHOCK HOUSE 222 MILL ROAD, CAMBRIDGE CB1 3NF
1998-08-19	288a	NEW DIRECTOR APPOINTED
1998-08-19	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to CELLPHONE CONSULTANTS LTD 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 CELLPHONE CONSULTANTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-05-14	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-06-30

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 CELLPHONE CONSULTANTS LTD

Intangible Assets

Patents

We have not found any records of CELLPHONE CONSULTANTS LTD registering or being granted any patents

Domain Names

CELLPHONE CONSULTANTS LTD owns 1 domain names.

cellphoneconsultants.co.uk

Trademarks

We have not found any records of CELLPHONE CONSULTANTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELLPHONE CONSULTANTS LTD. 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 (61900 - Other telecommunications activities) as CELLPHONE CONSULTANTS LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where CELLPHONE CONSULTANTS LTD 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 CELLPHONE CONSULTANTS LTD 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 CELLPHONE CONSULTANTS LTD any grants or awards.

Ownership

We could not find any group structure information

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