ESSEX CELLULAR TELEPHONES (CHINGFORD) LIMITED

Overview

Company Name	ESSEX CELLULAR TELEPHONES (CHINGFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03550035
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESSEX CELLULAR TELEPHONES (CHINGFORD) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ESSEX CELLULAR TELEPHONES (CHINGFORD) LIMITED located?

Registered Office Address	29b Old Church Road E4 6SJ London England
Undeliverable Registered Office Address	No

What were the previous names of ESSEX CELLULAR TELEPHONES (CHINGFORD) LIMITED?

Previous Company Names
Company Name	From	Until
CALL-IN COMMUNICATIONS LIMITED	Apr 16, 1998	Apr 16, 1998

What are the latest accounts for ESSEX CELLULAR TELEPHONES (CHINGFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ESSEX CELLULAR TELEPHONES (CHINGFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for ESSEX CELLULAR TELEPHONES (CHINGFORD) LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 09, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Micro company accounts made up to Apr 30, 2024	2 pages	AA

Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 15, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 30, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 30, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Apr 30, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 30, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

May 31, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

May 28, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Oct 21, 2020	Registered office address changed from 29 Old Church Road London E4 6SJ England to 29B Old Church Road London E4 6SJ on Oct 21, 2020	1 pages	AD01

May 05, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Jun 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 06, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Jun 04, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Jun 06, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 05, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

May 16, 2017	Confirmation statement made on Mar 16, 2017 with updates	5 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

View All Filings

Who are the officers of ESSEX CELLULAR TELEPHONES (CHINGFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTHONY, Andre Old Church Road E4 6SJ London 29b England	Apr 16, 1998		Director	Old Church Road E4 6SJ London 29b England	United Kingdom	British	1972-9	89906530001
MANDIE, Ross Alexander 84 Long Green IG7 4JD Chigwell Essex	Feb 01, 2000	Jan 31, 2016	Secretary	84 Long Green IG7 4JD Chigwell Essex		British		89906520001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Apr 16, 1998	Feb 01, 2000	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
MANDIE, Ross Alexander 84 Long Green IG7 4JD Chigwell Essex	Apr 16, 1998	Jan 31, 2016	Director	84 Long Green IG7 4JD Chigwell Essex	United Kingdom	British	1976-7	89906520001
TURNER, Christopher James 12 Saxlingham Road Chingford E4 6LF London	Apr 16, 1998	Dec 15, 2000	Director	12 Saxlingham Road Chingford E4 6LF London		British	1965-6	60581120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSEX CELLULAR TELEPHONES (CHINGFORD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andre Anthony Old Church Road E4 6SJ London 29b England	Mar 16, 2017	Old Church Road E4 6SJ London 29b England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0