CARPE CENULAM LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 07138312
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 EUR 10 . The most likely internet sites of CARPE CENULAM LTD are www.carpecenulam.co.uk, and www.carpe-cenulam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Carpe Cenulam Ltd is a Private Limited Company. The company registration number is 07138312. Carpe Cenulam Ltd has been working since 27 January 2010. The present status of the company is Active. The registered address of Carpe Cenulam Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. FEIKE, Gerhard is a Director of the company. Secretary SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 12 January 2011
Director
FEIKE, Gerhard
Appointed Date: 27 January 2010
64 years old

Resigned Directors

Secretary
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.
Resigned: 12 January 2011
Appointed Date: 27 January 2010

Persons With Significant Control

Mr Gerhard Feike
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CARPE CENULAM LTD Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
20 Sep 2016
Micro company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • EUR 10
09 Jan 2016
Amended micro company accounts made up to 31 December 2014
09 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
12 Jan 2011
Termination of appointment of a secretary
12 Jan 2011
Appointment of Go Ahead Service Limited as a secretary
12 Jan 2011
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 12 January 2011
28 Dec 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
27 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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