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 - LONDON

This company is listed in the following categories:
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

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