THE CELLPHONE STORE LIMITED

THE CELLPHONE STORE LIMITED is an active private limited company, incorporated on 24 February 1997. The nature of the business is Other telecommunications activities. The company's registered office is on Centennial Avenue, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. THE CELLPHONE STORE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03323451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, UNIT 507 CENTENNIAL PARK, CENTENNIAL AVENUE
Address Line 2ELSTREE
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD6 3FG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date10/04/2025
Last Made Up Date27/03/2024

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:
THE CELLPHONE STORE LIMITED

Directors

(The company's officers)
MR DENIZ AZIZ
(~50 year old British national)
1ST FLOOR, UNIT 507 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2015

Shareholders

(Persons of Significant Control)
Mr Deniz Aziz
(~50 year old British national)
1st Floor, Unit 507, Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ROSECROFT INVESTMENTS LIMITED
  • MR DENIZ AZIZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE CELLPHONE STORE LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 3FG.

Map of THE CELLPHONE STORE LIMITED at local scale
Map of THE CELLPHONE STORE LIMITED at local scale
Map of THE CELLPHONE STORE LIMITED at district scale
Map of THE CELLPHONE STORE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 3FG

Other companies with registered offices in WD6 3FG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)