CELLOPS LIMITED

⚰️Wound downdissolved
03942192 · ltd · incorporated 2000-03-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
55/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
29 officers (3 active, 29 linked, 22 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
119 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
  1. 2021-06-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-06-22
    🏁
    Company dissolved
  3. 2021-04-06
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-03-24
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2021-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2021-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2021-02-23
    BUTLER, Janine appointed
    director
  8. 2021-02-23
    EVANS, David Nigel resigned
    director
  9. 2019-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2019-04-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2019-04-02
    YORSTON, Andrew Michael appointed
    director
  12. 2019-03-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2019-03-16
    MCINTYRE, Diane Josephine, Cfo resigned
    director
  14. 2018-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-12-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2017-01-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  17. 2017-01-03
    📄
    legacy
    accounts · PARENT_ACC
  18. 2017-01-03
    📄
    legacy
    other · GUARANTEE2
  19. 2017-01-03
    📄
    legacy
    other · AGREEMENT2
  20. 2016-03-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2016-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2015-03-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2014-11-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2014-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2014-09-26
    FINCH, Joanne Sarah resigned
    director
  26. 2014-03-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2013-07-30
    EVANS, David Nigel appointed
    director
  28. 2013-07-30
    PURKESS, Martin John resigned
    director
  29. 2013-04-01
    VODAFONE CORPORATE SECRETARIES LIMITED appointed
    corporate-secretary
  30. 2013-03-31
    WRIGHT, Garth Howard resigned
    secretary
  31. 2012-10-31
    MCINTYRE, Diane Josephine, Cfo appointed
    director
  32. 2012-10-31
    SCHÄFER, Richard Wolfgang Henry resigned
    director
  33. 2010-11-30
    ALLEN, Christian Philip Quentin resigned
    director
  34. 2010-11-30
    FINCH, Joanne Sarah appointed
    director
  35. 2010-11-30
    NOWAK, Thomas, Dr resigned
    director
  36. 2010-11-30
    SCHÄFER, Richard Wolfgang Henry appointed
    director
  37. 2009-06-30
    EVANS, Mark resigned
    director
  38. 2009-06-30
    LEE, Simon Christopher resigned
    director
  39. 2009-06-30
    NOWAK, Thomas, Dr appointed
    director
  40. 2009-06-30
    PURKESS, Martin John appointed
    director
  41. 2008-12-01
    READ, Nicholas Jonathan resigned
    director
  42. 2008-05-23
    EMETULU, Lola resigned
    secretary
  43. 2008-05-23
    WRIGHT, Garth Howard appointed
    secretary
  44. 2007-12-01
    EVANS, Mark appointed
    director
  45. 2007-08-01
    ALLEN, Christian Philip Quentin appointed
    director
  46. 2007-07-31
    TOURNON, Emanuele resigned
    director
  47. 2007-05-01
    LEE, Simon Christopher appointed
    director
  48. 2007-04-30
    WEBB, Denys William resigned
    director
  49. 2006-08-31
    CHESWORTH, Paul resigned
    director
  50. 2005-01-13
    TOWNSEND, John Raymond resigned
    director
Showing most recent 50 of 77 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-06-22

Group structure

Vodafone Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Vodafone Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CELLOPS LIMITED
This company · 03942192

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Vodafone Uk Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2000-03-08
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN

Filing status

Accounts
Next due:
Last made up to: 2019-03-31
Confirmation statement
Next due:
Last:

Officers (0 active · 26 resigned)

VODAFONE CORPORATE SECRETARIES LIMITED
corporate-secretary · appointed 2013-04-01
View their other companies + combined net worth →
Active
BUTLER, Janine
director · ~44y · appointed 2021-02-23
View their other companies + combined net worth →
Active
YORSTON, Andrew Michael
director · ~47y · appointed 2019-04-02
View their other companies + combined net worth →
Active
BUNTER, Nigel Stephen Gilmore
secretary · appointed 2000-04-14 · resigned 2003-03-12
Resigned
EMETULU, Lola
secretary · appointed 2003-03-12 · resigned 2008-05-23
Resigned
WRIGHT, Garth Howard
secretary · appointed 2008-05-23 · resigned 2013-03-31
Resigned
BRISTOWS SECRETARIAL LIMITED
corporate-secretary · appointed 2000-03-20 · resigned 2000-04-14
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2000-03-08 · resigned 2000-03-20
Resigned
ALLEN, Christian Philip Quentin
director · ~64y · appointed 2007-08-01 · resigned 2010-11-30
Resigned
BREWER, Stephen
director · ~79y · appointed 2003-03-12 · resigned 2003-08-22
Resigned
BROCKLEHURST, Nigel
director · ~63y · appointed 2003-12-05 · resigned 2004-08-01
Resigned
BUNTER, Nigel Stephen Gilmore
director · ~74y · appointed 2000-04-14 · resigned 2003-03-12
Resigned
CHESWORTH, Paul
director · ~60y · appointed 2004-08-01 · resigned 2006-08-31
Resigned
EVANS, David Nigel
director · ~60y · appointed 2013-07-30 · resigned 2021-02-23
Resigned
EVANS, Mark
director · ~57y · appointed 2007-12-01 · resigned 2009-06-30
Resigned
FINCH, Joanne Sarah
director · ~56y · appointed 2010-11-30 · resigned 2014-09-26
Resigned
LACE, John David
director · ~79y · appointed 2000-03-20 · resigned 2000-04-14
Resigned
LANGSTON, Edward
director · ~73y · appointed 2003-03-12 · resigned 2003-12-05
Resigned
LEE, Richard Ashleigh
director · ~80y · appointed 2000-04-14 · resigned 2003-03-12
Resigned
LEE, Simon Christopher
director · ~63y · appointed 2007-05-01 · resigned 2009-06-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (119 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-06-22
gazette-notice-voluntary
gazette · GAZ1(A)
2021-04-06
dissolution-application-strike-off-company
dissolution · DS01
2021-03-24
termination-director-company-with-name-termination-date
officers · TM01
2021-02-26
appoint-person-director-company-with-name-date
officers · AP01
2021-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-17
accounts-with-accounts-type-dormant
accounts · AA
2019-12-13
appoint-person-director-company-with-name-date
officers · AP01
2019-04-08
termination-director-company-with-name-termination-date
officers · TM01
2019-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-25
accounts-with-accounts-type-dormant
accounts · AA
2018-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2018-02-23
accounts-with-accounts-type-dormant
accounts · AA
2017-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2017-02-23