Company information:
Cellular Asset Management Ltd (No: 04816571)
Address: TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ
Status: Liquidation
Incorporated: 07-Jan-2003
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Apr-2020
Industry Class: 61900 - Other telecommunications activities
Current Director: RICARDO ANGELO MARIONI ( DOB: May-1970 From: Mar-2019 )
Current Director: DAVID PETER PEARSON ( DOB: Jul-1961 From: Jul-2003 )
Current Director: CONSTANTINUS SCHREUDER ( DOB: Nov-1962 From: Mar-2019 )
Resigned Director: GILES SIDNEY JAMES BARTLEMAN ( DOB: Jan-1970 From: Feb-2014 To: Dec-2015 )
Resigned Director: CHRISTOPHER GUY BRENCHLEY ( DOB: Mar-1965 From: Jul-2014 To: Feb-2015 )
Resigned Director: PETER RONALD BRIDGMAN ( DOB: May-1958 From: Sep-2015 To: Oct-2016 )
Resigned Director: RICHARD BRINDLEY ( From: May-2015 To: Sep-2017 )
Resigned Director: MATHEW GOODBOURN ( DOB: Mar-1973 From: Jul-2015 To: Mar-2016 )
Resigned Director: MICHAEL HALL ( DOB: Jul-1970 From: Jul-2013 To: Jan-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: RICARDO ANGELO MARIONI ( DOB: May-1970 From: Mar-2019 To: Jul-2019 )
Resigned Director: REBECCA PEARSON ( DOB: Apr-1970 From: Jul-2003 To: Aug-2018 )
Resigned Secretary: FULLER HARVEY LIMITED ( From: Aug-2009 To: Oct-2019 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jul-2003 To: Jun-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
Mr David Peter Pearson, Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, SO14 3TJ: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,206,066 | 194,528 | 1206066.0,194528 |
| Fixed assets / Property, plant and equipment | 206,066 | 194,528 | 206066.0,194528 |
| Fixed assets / Investments, fixed assets | 1,000,000 | 1000000.0,0 | |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,000,000 | 1000000.0,0 | |
| Current assets | 1,650,425 | 2,029,900 | 1650425.0,2029900 |
| Current assets / Total inventories | 61,398 | 199,370 | 61398.0,199370 |
| Current assets / Debtors | 1,388,722 | 1,358,912 | 1388722.0,1358912 |
| Current assets / Cash at bank and on hand | 200,305 | 471,618 | 200305.0,471618 |
| Net current assets (liabilities) | 476,860 | 210,539 | 476860.0,210539 |
| Total assets less current liabilities | 1,682,926 | 405,067 | 1682926.0,405067 |
| Net assets (liabilities) | 1,661,626 | 405,067 | 1661626.0,405067 |
| Equity / share capital and reserves | 1,661,626 | 405,067 | 1661626.0,405067 |