CELLOPS LIMITED

dissolved Company number 03942192

Private Limited by Shares · Incorporated on 8th Mar 2000 · Closed on 22nd Jun 2021

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SIC code: 99999
Registered office: Newbury, RG14 2FN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CELLOPS LIMITED is a private limited by shares company based in Newbury. It was incorporated on 8th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

196 Companies at address View all 196 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate secretary	1st Apr 2013	This company	Not recorded	—
Janine Butler	Director	23rd Feb 2021	This company	British	—
Andrew Yorston	Director	2nd Apr 2019		British	View profile

Other companies at this address

View all 195

Company	Number	Incorporated	Status
VODAFONE SHARED SERVICES UK LIMITED	15408647	12th Jan 2024	active
VODAFONE IOT UK LIMITED	15364581	20th Dec 2023	active
VODAFONE SHARED OPERATIONS LIMITED	15329326	5th Dec 2023	active
VODAFONETHREE HOLDINGS LIMITED	14903490	30th May 2023	active
TALKMOBILE U.K. LIMITED	13077706	11th Dec 2020	dissolved

Showing the latest 5 of 195 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Mar 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

8th Mar 2000 Company incorporated
8th Mar 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
8th Mar 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Mar 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Mar 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Mar 2000 BRISTOWS SECRETARIAL LIMITED appointed as Corporate secretary
20th Mar 2000 John Lace appointed as Director
14th Apr 2000 BRISTOWS SECRETARIAL LIMITED resigned as Corporate secretary
14th Apr 2000 John Lace resigned as Director
14th Apr 2000 Nigel Bunter appointed as Director
14th Apr 2000 Richard Lee appointed as Director
14th Apr 2000 Nigel Bunter appointed as Secretary
12th Mar 2003 Nigel Bunter resigned as Director
12th Mar 2003 Richard Lee resigned as Director
12th Mar 2003 Stephen Brewer appointed as Director
12th Mar 2003 Edward Langston appointed as Director
12th Mar 2003 Nicholas Read appointed as Director
12th Mar 2003 Nigel Bunter resigned as Secretary
12th Mar 2003 Lola Emetulu appointed as Secretary
22nd Aug 2003 Stephen Brewer resigned as Director
5th Dec 2003 Edward Langston resigned as Director
5th Dec 2003 Nigel Brocklehurst appointed as Director
5th Dec 2003 Denys Webb appointed as Director
15th Dec 2003 John Townsend appointed as Director
1st Aug 2004 Nigel Brocklehurst resigned as Director
1st Aug 2004 Paul Chesworth appointed as Director
10th Jan 2005 Emanuele Tournon appointed as Director
13th Jan 2005 John Townsend resigned as Director
31st Aug 2006 Paul Chesworth resigned as Director
30th Apr 2007 Denys Webb resigned as Director
1st May 2007 Simon Lee appointed as Director
31st Jul 2007 Emanuele Tournon resigned as Director
1st Aug 2007 Christian Allen appointed as Director
1st Dec 2007 Mark Evans appointed as Director
23rd May 2008 Lola Emetulu resigned as Secretary
23rd May 2008 Garth Wright appointed as Secretary
1st Dec 2008 Nicholas Read resigned as Director
30th Jun 2009 Mark Evans resigned as Director
30th Jun 2009 Simon Lee resigned as Director
30th Jun 2009 Thomas Nowak appointed as Director
30th Jun 2009 Martin Purkess appointed as Director
30th Nov 2010 Christian Allen resigned as Director
30th Nov 2010 Thomas Nowak resigned as Director
30th Nov 2010 Richard SchÄfer appointed as Director
30th Nov 2010 Joanne Finch appointed as Director
31st Oct 2012 Richard SchÄfer resigned as Director
31st Oct 2012 Diane McIntyre appointed as Director
31st Mar 2013 Garth Wright resigned as Secretary
1st Apr 2013 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
30th Jul 2013 Martin Purkess resigned as Director
30th Jul 2013 David Evans appointed as Director
26th Sep 2014 Joanne Finch resigned as Director
16th Mar 2019 Diane McIntyre resigned as Director
2nd Apr 2019 Andrew Yorston appointed as Director
23rd Feb 2021 Janine Butler appointed as Director
23rd Feb 2021 David Evans resigned as Director

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