CEFINA LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 04607768
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 7 March 2017; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CEFINA LIMITED are www.cefina.co.uk, and www.cefina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cefina Limited is a Private Limited Company. The company registration number is 04607768. Cefina Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Cefina Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . NARBETH, Marc Reginald is a Secretary of the company. NARBETH, Cecile is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
NARBETH, Marc Reginald
Appointed Date: 04 December 2002
Director
NARBETH, Cecile
Appointed Date: 04 December 2002
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mrs Cecile Narbeth
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CEFINA LIMITED Events

07 Mar 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 7 March 2017
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 2
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
16 Dec 2002
Director resigned
16 Dec 2002
New secretary appointed
16 Dec 2002
New director appointed
16 Dec 2002
Registered office changed on 16/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
04 Dec 2002
Incorporation

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