Cellphone Centre Limited

Active02870725 Private limited company
Incorporated
10 November 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Paul Thompson
Accounts type
Micro entity
Address
Salatin House
19 Cedar Road
Sutton
SM2 5DA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 1993
British
Born April 1959 (67)
Officer history (4 former)
1 July 2008
Resigned Winder, Karen as Secretary
28 February 2002
Appointed Winder, Karen as Secretary
28 February 2002
Resigned Thompson, Jan as Secretary
11 November 1993
Appointed Thompson, Paul as Director
11 November 1993
Appointed Thompson, Jan as Secretary
11 November 1993
Resigned O'Keefe, Sara Jane as Nominee Secretary
11 November 1993
Resigned Hurst, Mary Therese Ita as Nominee Director
10 November 1993
Appointed O'Keefe, Sara Jane as Nominee Secretary
10 November 1993
Appointed Hurst, Mary Therese Ita as Nominee Director

Ownership 1 active

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

Individual · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born April 1959 (67)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£133,451
Employees
1
Debt Ratio
19%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £149,621 £133,402 £133,451
Balance sheet detail
202520242023
Fixed Assets£90,113£91,518£92,550
Current Assets£75,292£68,807£88,343
Creditors (< 1 year)£30,506£25,475
Net Current Assets£45,958£44,504£59,667
Net Assets£133,451£133,402£149,621
Shareholder Funds£133,451£133,402£149,621

Filings

Filing history not loaded yet. See it on Companies House

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