KALEAO LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 0AX
Company number 09800355
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address SHERATON HOUSE, CASTLE PARK, CAMBRIDGE, ENGLAND, CB3 0AX
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Claudio Civiero as a director on 17 January 2017; Statement of capital following an allotment of shares on 23 December 2016 EUR 1,464 ; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of KALEAO LIMITED are www.kaleao.co.uk, and www.kaleao.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Kaleao Limited is a Private Limited Company. The company registration number is 09800355. Kaleao Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Kaleao Limited is Sheraton House Castle Park Cambridge England Cb3 0ax. . MAURI, Massimo is a Secretary of the company. GOODACRE, Anthony John is a Director of the company. MAURI, Massimo is a Director of the company. NICOLOSO, Gregorio Mauro Zaccaria is a Director of the company. PALADIN, Dino is a Director of the company. TECCHIOLLI, Giampietro is a Director of the company. ZANNI, Raimondo is a Director of the company. Director CIVIERO, Claudio has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
MAURI, Massimo
Appointed Date: 03 November 2015
Director
GOODACRE, Anthony John
Appointed Date: 29 September 2015
61 years old
Director
MAURI, Massimo
Appointed Date: 29 September 2015
54 years old
Director
NICOLOSO, Gregorio Mauro Zaccaria
Appointed Date: 29 September 2015
52 years old
Director
PALADIN, Dino
Appointed Date: 05 October 2015
71 years old
Director
TECCHIOLLI, Giampietro
Appointed Date: 29 September 2015
64 years old
Director
ZANNI, Raimondo
Appointed Date: 05 October 2015
73 years old

Resigned Directors

Director
CIVIERO, Claudio
Resigned: 17 January 2017
Appointed Date: 05 October 2015
58 years old

Persons With Significant Control

Mr Giampietro Tecchiolli
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Anthony John Goodacre
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

KALEAO LIMITED Events

21 Mar 2017
Termination of appointment of Claudio Civiero as a director on 17 January 2017
02 Feb 2017
Statement of capital following an allotment of shares on 23 December 2016
  • EUR 1,464
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
21 Jan 2016
Registered office address changed from 10 Wellington Street Cambridge CB1 1HW England to Sheraton House Castle Park Cambridge CB3 0AX on 21 January 2016
08 Jan 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date 05/10/2015
...
... and 8 more events
03 Nov 2015
Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX United Kingdom to 10 Wellington Street Cambridge CB1 1HW on 3 November 2015
02 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • EUR 4
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2016.
02 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • EUR 300
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2016.
02 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • EUR 995
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2016.
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • EUR 1

Similar Companies

KALEA LIMITED KALEA MAKEUP ACADEMY LTD KALEASHIA J LIMITED KALEB & CO. WATCHES LIMITED KALEB HEALTHCARE LTD KALEB LIMITED KALEB PROPERTIES LIMITED