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Company Information for

CELLULAR TECHNOLOGY EUROPE LIMITED

NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA,
Company Registration Number
05591371
Private Limited Company
Active

Company Overview

About Cellular Technology Europe Ltd
CELLULAR TECHNOLOGY EUROPE LIMITED was founded on 2005-10-13 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Cellular Technology Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CELLULAR TECHNOLOGY EUROPE LIMITED
 
Legal Registered Office
NEWPORT HOUSE, NEWPORT ROAD
STAFFORD
STAFFORDSHIRE
ST16 1DA
Other companies in ST16
 
Previous Names
SELLULAR TECHNOLOGY EUROPE LIMITED13/10/2005
Filing Information
Company Number 05591371
Date formed 2005-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
Last Datalog update: 2017-01-04 17:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLULAR TECHNOLOGY EUROPE LIMITED

Company Officers of CELLULAR TECHNOLOGY EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JURGEN HICKL
Director 2006-02-03
ROBERT JAMES HITCHENOR
Director 2007-02-13
DENNIS RAY SPICHER
Director 2005-10-13
KELLY RAE THRELKELD
Director 2015-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID FISHMAN
Director 2013-11-01 2015-01-13
KYI NAOMI FRANKLIN
Company Secretary 2005-10-13 2009-05-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-10-13 2005-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES HITCHENOR CENTRE OF REFURBISHMENT EXCELLENCE Director 2014-11-05 CURRENT 2013-02-05 Liquidation
ROBERT JAMES HITCHENOR MCDERMOTT PUBLISHING LIMITED Director 2010-04-01 CURRENT 1993-09-21 Active
ROBERT JAMES HITCHENOR MANLEY GOLD HOLDINGS LIMITED Director 2005-02-04 CURRENT 2003-05-29 Active

More director information

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to CELLULAR TECHNOLOGY EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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 CELLULAR TECHNOLOGY EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELLULAR TECHNOLOGY EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 CELLULAR TECHNOLOGY EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of CELLULAR TECHNOLOGY EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELLULAR TECHNOLOGY EUROPE LIMITED
Trademarks
We have not found any records of CELLULAR TECHNOLOGY EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLULAR TECHNOLOGY EUROPE 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 (46750 - Wholesale of chemical products) as CELLULAR TECHNOLOGY EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELLULAR TECHNOLOGY EUROPE 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.
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.

DateDocument TypeDocument Description
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-14AR0101/10/15 FULL LIST
2015-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-16AP01DIRECTOR APPOINTED MISS KELLY RAE THRELKELD
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27SH0113/02/15 STATEMENT OF CAPITAL GBP 1000
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK FISHMAN
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0101/10/14 FULL LIST
2014-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-11AP01DIRECTOR APPOINTED MR MARK DAVID FISHMAN
2013-10-21AR0101/10/13 FULL LIST
2013-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-10-02AR0101/10/12 FULL LIST
2011-10-19AR0101/10/11 FULL LIST
2011-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-13AR0101/10/10 FULL LIST
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-20AR0113/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RAY SPICHER / 13/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HITCHENOR / 13/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JURGEN HICKL / 13/10/2009
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY KYI FRANKLIN
2009-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-07363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-31363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 88 WOOD STREET LONDON EC2V 7AJ
2007-02-23288aNEW DIRECTOR APPOINTED
2006-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30288cSECRETARY'S PARTICULARS CHANGED
2006-10-30363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-10-13288bSECRETARY RESIGNED
2005-10-13CERTNMCOMPANY NAME CHANGED SELLULAR TECHNOLOGY EUROPE LIMIT ED CERTIFICATE ISSUED ON 13/10/05
2005-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLULAR TECHNOLOGY EUROPE 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 CELLULAR TECHNOLOGY EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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