CELLTONE COMMUNICATIONS LIMITED

80 CALEDONIAN ROAD, LONDON  N1 9DN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08887552
  • Last Updated: 01 Mar 2024

Company Profile

CELLTONE COMMUNICATIONS LIMITED was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in LONDON. CELLTONE COMMUNICATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 10 years 7 months and 11 days.

Name CELLTONE COMMUNICATIONS LIMITED
Company number 08887552
Company type Private Limited Company
Incorporation date 11 Feb 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 80 CALEDONIAN ROAD
LONDON
N1 9DN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Pawel Lukasz Kaniuk Nationality: Polish Dates: Wednesday, May 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR Dates: Wednesday, April 6, 2016 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2021, (-1027 days left)
Latest accounts 28 February 2020
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

No mortgages have been registered against CELLTONE COMMUNICATIONS LIMITED.

Previous Names

Name Change Date
CELLTONE COMMUNICATIONS LIMITED 11 Feb 2014