CELEX LIMITED

Hellopages » Greater London » Brent » NW10 4SJ

Company number 04916351
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 84 HIGH STREET, LONDON, NW10 4SJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CELEX LIMITED are www.celex.co.uk, and www.celex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celex Limited is a Private Limited Company. The company registration number is 04916351. Celex Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Celex Limited is 84 High Street London Nw10 4sj. . ELLINGTON, Gerry is a Secretary of the company. DAVIS, Dennis is a Director of the company. ELLINGTON, Gerry is a Director of the company. MOWLE, Barry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PAGE, Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
ELLINGTON, Gerry
Appointed Date: 29 November 2003

Director
DAVIS, Dennis
Appointed Date: 29 November 2003
75 years old

Director
ELLINGTON, Gerry
Appointed Date: 29 November 2003
69 years old

Director
MOWLE, Barry
Appointed Date: 29 November 2003
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 October 2003
Appointed Date: 30 September 2003

Director
PAGE, Joseph
Resigned: 09 April 2008
Appointed Date: 29 November 2003
82 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Gerry Ellington
Notified on: 7 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELEX LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 7 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 400

12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
08 Dec 2003
New director appointed
08 Dec 2003
New secretary appointed;new director appointed
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
30 Sep 2003
Incorporation

CELEX LIMITED Charges

6 April 2004
Debenture
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…