CELENTIS (UK) LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08186453
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of CELENTIS (UK) LTD are www.celentisuk.co.uk, and www.celentis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celentis Uk Ltd is a Private Limited Company. The company registration number is 08186453. Celentis Uk Ltd has been working since 21 August 2012. The present status of the company is Active. The registered address of Celentis Uk Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . WATSON, Fiona Claire is a Director of the company. WATSON, Paul John is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WATSON, Fiona Claire
Appointed Date: 21 August 2012
59 years old
Director
WATSON, Paul John
Appointed Date: 21 August 2012
73 years old

Persons With Significant Control

Mrs Fiona Claire Watson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Watson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELENTIS (UK) LTD Events

26 Sep 2016
Confirmation statement made on 21 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Feb 2015
Director's details changed for Mrs Fiona Claire Watson on 2 February 2015
...
... and 2 more events
18 Nov 2013
Registered office address changed from 10 D'arblay Street London W1F 8DS on 18 November 2013
16 Oct 2013
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
28 Dec 2012
Director's details changed for Mr Paul John Watson on 20 December 2012
28 Dec 2012
Director's details changed for Mrs Fiona Claire Watson on 20 December 2012
21 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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