CELACTION LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2EG

Company number 04008343
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address 75A MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 132.96 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CELACTION LIMITED are www.celaction.co.uk, and www.celaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Celaction Limited is a Private Limited Company. The company registration number is 04008343. Celaction Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Celaction Limited is 75a Maygrove Road West Hampstead London Nw6 2eg. The company`s financial liabilities are £99.37k. It is £-27.22k against last year. The cash in hand is £57.84k. It is £-40.54k against last year. And the total assets are £140.73k, which is £-32.17k against last year. BLAZDELL, Andrew Clifford is a Secretary of the company. BLAZDELL, Andrew Clifford is a Director of the company. LIPOWICZ, Simon Marc is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


celaction Key Finiance

LIABILITIES £99.37k
-22%
CASH £57.84k
-42%
TOTAL ASSETS £140.73k
-19%
All Financial Figures

Current Directors

Secretary
BLAZDELL, Andrew Clifford
Appointed Date: 12 June 2000

Director
BLAZDELL, Andrew Clifford
Appointed Date: 12 June 2000
57 years old

Director
LIPOWICZ, Simon Marc
Appointed Date: 12 June 2000
57 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 12 June 2000
Appointed Date: 06 June 2000

Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 12 June 2000
Appointed Date: 06 June 2000

CELACTION LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 132.96

25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 132.96

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
19 Jun 2000
Secretary resigned
19 Jun 2000
New director appointed
19 Jun 2000
New secretary appointed;new director appointed
19 Jun 2000
Ad 12/06/00--------- £ si 99@1=99 £ ic 1/100
06 Jun 2000
Incorporation