CELEIROS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CELEIROS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CELEIROS LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07034116. The accounts status is FULL and accounts are next due on 30/09/2024.
CELEIROS LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07034116. The accounts status is FULL and accounts are next due on 30/09/2024.
CELEIROS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOMINA PLC | Corporate Director | 2014-12-19 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2014-12-19 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
MR MARCUS RONALD RULE | Nov 1966 | British | Director | 2014-12-19 | CURRENT |
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2009-09-29 UNTIL 2014-12-19 | RESIGNED | ||
MR ALAN WILLIAM TUCKER | Dec 1948 | English | Director | 2014-09-24 UNTIL 2014-12-19 | RESIGNED |
MRS MICHELLE BETTY SADLER | Dec 1941 | British | Director | 2009-09-29 UNTIL 2014-12-19 | RESIGNED |
MR BARRY SADLER | May 1963 | British | Director | 2009-09-29 UNTIL 2014-12-19 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2014-12-19 UNTIL 2023-07-31 | RESIGNED |
APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2014-09-24 UNTIL 2014-12-19 | RESIGNED | ||
APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2014-09-24 UNTIL 2014-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marcus Ronald Rule | 2016-04-06 | 11/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |