CELEIROS LIMITED
Active - Accounts Filed
General Information
NAME
CELEIROS LIMITED
COMPANY NUMBER
07034116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/09/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BT
5th Floor 40
Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELEIROS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELEIROS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELEIROS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2014 - Present (9 years and 10 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
19/12/2014 - Present (9 years and 10 months) 19/12/2014 - Present (9 years and 10 months) 19/12/2014 - Present (9 years and 10 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
|
19/12/2014 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 772 Past: 407 |
View Report |
|
29/09/2009 - 19/12/2014 (5 years and 2 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 07/08/2023 | Jeremy Richard Holt Evans (916154279) has left the board |
| 07/08/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 09/12/2015 | Change in Reg. Office |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 03/07/2015 | HAMPDEN LEGAL PLC (919525055) has left the board |
| 03/07/2015 | NOMINA PLC (919467298) has left the board |
| 03/07/2015 | New Board Member NOMINA PLC (908196841) Appointed |
| 27/03/2015 | Jeremy Richard Holt Evans (919598865) has left the board |
| 27/03/2015 | New Board Member Jeremy Richard Holt Evans (916154279) Appointed |
| 20/03/2015 | New Board Member Jeremy Richard Holt Evans (919598865) Appointed |
| 20/03/2015 | New Board Member Marcus Ronald Rule (905565963) Appointed |
| 25/02/2015 | New Board Member HAMPDEN LEGAL PLC (919525055) Appointed |
| 25/02/2015 | Change in Reg. Office |
| 06/02/2015 | New Board Member NOMINA PLC (919467298) Appointed |
| 28/01/2015 | ARGENTA SECRETARIAT LIMITED (914110509) has left the board |
| 28/01/2015 | APCL CORPORATE DIRECTOR NO.1 LIMITED (919142625) has left the board |
| 28/01/2015 | Michelle Betty Sadler (903153144) has left the board |
| 28/01/2015 | Alan William Tucker (900547467) has left the board |
| 28/01/2015 | APCL CORPORATE DIRECTOR NO.2 LIMITED (919142631) has left the board |
| 28/01/2015 | Barry Sadler (914110510) has left the board |
| 03/10/2014 | New Board Member Alan William Tucker (900547467) Appointed |
| 03/10/2014 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (919142631) Appointed |
| 03/10/2014 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (919142625) Appointed |
| 03/10/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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