Company number 06542274
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address 7 TORRIANO MEWS, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of CEALOGS LIMITED are www.cealogs.co.uk, and www.cealogs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Cealogs Limited is a Private Limited Company.
The company registration number is 06542274. Cealogs Limited has been working since 25 March 2008.
The present status of the company is Active. The registered address of Cealogs Limited is 7 Torriano Mews London Nw5 2rz. . SAL, Jaroslav is a Secretary of the company. KURES, Petr is a Director of the company. SALOVA, Milada is a Director of the company. SAMSA, Vaclav is a Director of the company. Director KANOK, Kate has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
KANOK, Kate
Resigned: 04 February 2014
Appointed Date: 25 March 2008
48 years old
Persons With Significant Control
Petr Kures
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vaclav Samsa
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CEALOGS LIMITED Events
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 17 more events
09 Nov 2009
Accounts for a dormant company made up to 31 March 2009
17 Apr 2009
Return made up to 25/03/09; full list of members
03 Jun 2008
Director's change of particulars / kate dancakova / 28/05/2008
28 May 2008
Director's change of particulars / petr kures / 26/03/2008
25 Mar 2008
Incorporation