Cellular Radio Limited

Active01612599 Private limited company
Incorporated
10 February 1982 (44 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 August 2016
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born April 1975 (51)
Corporate Secretary · Appointed 19 November 2001
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Officer history (22 former)
22 June 2021
Appointed Boyle, Julia Louise as Director
22 June 2021
Resigned Evans, Mark as Director
22 June 2021
Resigned Smith, Edward Augustus as Director
27 March 2020
Resigned Harwood, Robert John as Director
27 March 2020
Appointed Smith, Edward Augustus as Director
1 August 2016
Resigned Dunne, Ronan James as Director
1 August 2016
Appointed Hardman, Mark David as Director
2 December 2015
Appointed Harwood, Robert John as Director
30 April 2014
Appointed Dunne, Ronan James as Director
30 April 2014
Appointed Evans, Mark as Director
30 April 2014
Resigned Harwood, Robert John as Director
30 April 2014
7 September 2012
7 September 2012
Resigned Melcon Sanchez-Friera, David as Director
31 August 2007
Resigned Riches, Jonathan Henry as Director
31 August 2007
Appointed Melcon Sanchez-Friera, David as Director
29 June 2006
Resigned Fletcher Smith, Christopher as Director
29 June 2006
Appointed Riches, Jonathan Henry as Director
31 July 2003
Resigned Borthwick, David as Director
31 August 2002
Resigned Davenport, Richard Barker as Director
18 February 2002
Resigned Vaughan, Andrew Thomas William as Director
18 February 2002
Appointed Borthwick, David as Director
28 January 2002
Appointed Fletcher Smith, Christopher as Director
19 November 2001
Appointed Harwood, Robert John as Director
19 November 2001
Resigned Prior, Stephen John as Director
19 November 2001
Resigned Newgate Street Secretaries Limited as Corporate Secretary
19 November 2001
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
19 November 2001
Resigned Longden, Andrew William as Director
12 March 1996
Appointed Vaughan, Andrew Thomas William as Director
12 March 1996
Appointed Prior, Stephen John as Director
11 January 1996
Appointed Newgate Street Secretaries Limited as Corporate Secretary
11 January 1996
Resigned Basgallop, Eileen Anne as Secretary
30 November 1995
Resigned Quy, David George as Director
2 March 1995
Appointed Longden, Andrew William as Director
28 February 1995
Resigned Harrison, David as Director
20 January 1995
Resigned Duffy, Katherine Mary as Secretary
20 January 1995
Appointed Quy, David George as Director
28 November 1994
Resigned Mcguire, Patrick Dennis as Director
24 January 1994
Appointed Mcguire, Patrick Dennis as Director
24 January 1994
Resigned Allen, David George Whittick as Director
28 June 1993
Appointed Basgallop, Eileen Anne as Secretary
1 June 1993
Appointed Duffy, Katherine Mary as Secretary
1 June 1993
Resigned Holding, Ann-Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1743099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
15 October 2025Confirmation statement with updates15 October 2025
11 July 2025Other filing
Show all recent filings

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