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Companies House/London/Company profile

CELLTONE COMMUNICATIONS LIMITED

Active - Proposal to Strike off
08887552·incorporated 2014-02-11

CELLTONE COMMUNICATIONS LIMITED is an active UK private limited company, incorporated on 11 February 2014 at Companies House (number 08887552; OpenRegistry canonical ID GB-08887552-celltone-communications-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-02-11
Registered Address
80 CALEDONIAN ROAD, LONDON, N1 9DN, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-02-28. Next accounts due 2021-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-09-04. Next confirmation statement due 2022-09-18.

Persons with significant control

CELLTONE COMMUNICATIONS LIMITED has 1 person with significant control on file:

  • Mr Pawel Lukasz Kaniuk born 1979 resident in England, Polish national. Notified 2020-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2016-04-06. Ceased 2020-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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