opendata.bot
Company number
01612599

CELLULAR RADIO LIMITED

Officer · VMED O2 SECRETARIES LIMITED and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CELLULAR RADIO LIMITED
Company number
01612599
Registered office
500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
10 February 1982
Status
Active
Age
44 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 22 resigned

corporate-secretary
Appointed 19/11/2001
Active
director
Appointed 22/06/2021
Active
director
Appointed 01/08/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Telefonica Uk Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 10 companies

Serving officers

corporate-secretary Appointed 19/11/2001
director Appointed 22/06/2021
director Appointed 01/08/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2021 Director resigned SMITH, Edward Augustus
22/06/2021 Director resigned EVANS, Mark
22/06/2021 Director appointed BOYLE, Julia Louise
27/03/2020 Director resigned HARWOOD, Robert John
27/03/2020 Director appointed SMITH, Edward Augustus
01/08/2016 Director resigned DUNNE, Ronan James
01/08/2016 Director appointed HARDMAN, Mark David
06/04/2016 Person with significant control added Telefonica Uk Limited
02/12/2015 Director appointed HARWOOD, Robert John
30/04/2014 Director resigned PEREZ DE URIGUEN MUINELO, Francisco Jesus
30/04/2014 Director resigned HARWOOD, Robert John
30/04/2014 Director appointed EVANS, Mark
30/04/2014 Director appointed DUNNE, Ronan James
07/09/2012 Director resigned MELCON SANCHEZ-FRIERA, David
07/09/2012 Director appointed PEREZ DE URIGUEN MUINELO, Francisco Jesus
31/08/2007 Director resigned RICHES, Jonathan Henry
31/08/2007 Director appointed MELCON SANCHEZ-FRIERA, David
29/06/2006 Director resigned FLETCHER SMITH, Christopher
29/06/2006 Director appointed RICHES, Jonathan Henry
31/07/2003 Director resigned BORTHWICK, David

Financial highlights

No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CELLULAR RADIO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PARENT_ACC — legacy
accounts
AGREEMENT1 — legacy
other
GUARANTEE1 — legacy
other
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01612599
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CELLULAR RADIO LIMITED?
According to the official registry, the company number of CELLULAR RADIO LIMITED is 01612599.
Where is CELLULAR RADIO LIMITED registered?
The registered office is 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM.
Who runs CELLULAR RADIO LIMITED?
VMED O2 SECRETARIES LIMITED is listed among the officers of CELLULAR RADIO LIMITED.
What is the SIC code of CELLULAR RADIO LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CELLULAR RADIO LIMITED?
Telefonica Uk Limited is recorded as a person with significant control.
When are the next accounts of CELLULAR RADIO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CELLULAR RADIO LIMITED (01612599)

CELLULAR RADIO LIMITED is a private limited company incorporated on 10 February 1982 and registered in the United Kingdom under company number 01612599. Its registered office is at 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is Telefonica Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Dormant Company across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.