CEPTUM LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BT

Company number 06286425
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address ACCOUNTANCY ADVANTAGE, FINCHLEY HOUSE, 707 HIGH ROAD, LONDON, ENGLAND, N12 0BT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 597,125 ; Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Accountancy Advantage Finchley House 707 High Road London N12 0BT on 6 March 2016. The most likely internet sites of CEPTUM LIMITED are www.ceptum.co.uk, and www.ceptum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Ceptum Limited is a Private Limited Company. The company registration number is 06286425. Ceptum Limited has been working since 19 June 2007. The present status of the company is Active. The registered address of Ceptum Limited is Accountancy Advantage Finchley House 707 High Road London England N12 0bt. . PATEL, Firoz is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Director BERTRAND, John Francis has been resigned. Director BRIGHT, Daniel David has been resigned. Director LJUNGGREN, Pontus has been resigned. Director NORDGREN, Thomas has been resigned. Director NORDRGN, Thomas Michael has been resigned. Director PLUMMER, Oliver John has been resigned. Director SMITH, Peter has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
PATEL, Firoz
Appointed Date: 01 August 2010
51 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 20 February 2012
Appointed Date: 19 June 2007
Director
BERTRAND, John Francis
Resigned: 16 January 2012
Appointed Date: 19 June 2007
75 years old
Director
BRIGHT, Daniel David
Resigned: 02 October 2009
Appointed Date: 04 July 2007
74 years old
Director
LJUNGGREN, Pontus
Resigned: 09 January 2015
Appointed Date: 16 January 2012
57 years old
Director
NORDGREN, Thomas
Resigned: 09 January 2015
Appointed Date: 16 January 2012
68 years old
Director
NORDRGN, Thomas Michael
Resigned: 29 June 2011
Appointed Date: 04 July 2007
68 years old
Director
PLUMMER, Oliver John
Resigned: 31 December 2008
Appointed Date: 25 June 2007
75 years old
Director
SMITH, Peter
Resigned: 16 January 2012
Appointed Date: 25 June 2010
71 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007

CEPTUM LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 597,125
06 Mar 2016
Registered office address changed from 26 Red Lion Square London WC1R 4AG to C/O Accountancy Advantage Finchley House 707 High Road London N12 0BT on 6 March 2016
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 597,125
...
... and 52 more events
02 Jul 2007
New secretary appointed
02 Jul 2007
New director appointed
02 Jul 2007
Director resigned
02 Jul 2007
Secretary resigned
19 Jun 2007
Incorporation

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