THE CELLPHONE STORE LIMITED
Company details
- Registered name
- THE CELLPHONE STORE LIMITED
- Company number
- 03323451
- Registered office
- 1st Floor, Unit 507 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 24 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 61900 — Other telecommunications activities
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 10 Apr 2027
- Confirmation statement — last
- 27 Mar 2026
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/06/2017 | Director resigned | LEE, David Alexander | — |
| 06/04/2016 | Person with significant control added | — | Mr Deniz Aziz |
| 02/04/2015 | Secretary resigned | LINDLEY, Jacqueline | — |
| 02/04/2015 | Director appointed | — | AZIZ, Deniz |
| 12/11/2009 | Charge registered | — | Debenture |
| 06/02/2009 | Director resigned | BLACKLEDGE, John Philip | — |
| 06/02/2009 | Director resigned | BLACKLEDGE, Janet Susan | — |
| 06/02/2009 | Secretary resigned | DUXBURY, Pamela Jane | — |
| 06/02/2009 | Director appointed | — | LEE, David Alexander |
| 06/02/2009 | Secretary appointed | — | LINDLEY, Jacqueline |
| 04/02/2005 | Secretary resigned | BLACKLEDGE, John Philip, Mister | — |
| 04/02/2005 | Secretary appointed | — | DUXBURY, Pamela Jane |
| 10/10/2000 | Director resigned | DALTON, Philip Anthony | — |
| 10/10/2000 | Director appointed | — | BLACKLEDGE, Janet Susan |
| 24/02/1997 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 24/02/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 24/02/1997 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 24/02/1997 | Director appointed | — | DALTON, Philip Anthony |
| 24/02/1997 | Director appointed | — | BLACKLEDGE, John Philip |
| 24/02/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
Financial highlights
The most recent accounts (27 Jul 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for THE CELLPHONE STORE LIMITED
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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.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About THE CELLPHONE STORE LIMITED (03323451)
THE CELLPHONE STORE LIMITED is a private limited company incorporated on 24 February 1997 and registered in the United Kingdom under company number 03323451. Its registered office is at 1st Floor, Unit 507 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 March 2026. 10 active officers are on record , and the person with significant control is Mr Deniz Aziz. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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