CELERION HOLDING INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09874900
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Statement of capital following an allotment of shares on 1 January 2016 USD 100 . The most likely internet sites of CELERION HOLDING INTERNATIONAL LIMITED are www.celerionholdinginternational.co.uk, and www.celerion-holding-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celerion Holding International Limited is a Private Limited Company. The company registration number is 09874900. Celerion Holding International Limited has been working since 17 November 2015. The present status of the company is Active. The registered address of Celerion Holding International Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CROWLEY, Peter is a Director of the company. ROSAL, Joanne Pineda is a Director of the company. THORNTON, Susan Carol is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 06 January 2016
Director
CROWLEY, Peter
Appointed Date: 17 November 2015
66 years old
Director
ROSAL, Joanne Pineda
Appointed Date: 17 November 2015
58 years old
Director
THORNTON, Susan Carol
Appointed Date: 17 November 2015
73 years old

CELERION HOLDING INTERNATIONAL LIMITED Events

08 Dec 2016
Confirmation statement made on 17 November 2016 with updates
23 May 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
31 Mar 2016
Statement of capital following an allotment of shares on 1 January 2016
  • USD 100
28 Jan 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 6 January 2016
17 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-17
  • USD 100

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