CELIDORE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1M 3JP

Company number 07575032
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 3RD FLOOR, 49 FARRINGDON ROAD, LONDON, EC1M 3JP
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 120 . The most likely internet sites of CELIDORE LIMITED are www.celidore.co.uk, and www.celidore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celidore Limited is a Private Limited Company. The company registration number is 07575032. Celidore Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Celidore Limited is 3rd Floor 49 Farringdon Road London Ec1m 3jp. . ABS SECRETARY SERVICES LTD is a Secretary of the company. MAGNAN, Sheila Wilna is a Director of the company. Secretary TREX LIMITED has been resigned. Director CHRISTOFI, Efthymoulla Anna Theano has been resigned. Director POUPONNEAU, Pamela Natasha has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
ABS SECRETARY SERVICES LTD
Appointed Date: 21 November 2011
Director
MAGNAN, Sheila Wilna
Appointed Date: 23 December 2013
49 years old

Resigned Directors

Secretary
TREX LIMITED
Resigned: 22 November 2011
Appointed Date: 23 March 2011
Director
CHRISTOFI, Efthymoulla Anna Theano
Resigned: 22 November 2011
Appointed Date: 23 March 2011
63 years old
Director
POUPONNEAU, Pamela Natasha
Resigned: 23 December 2013
Appointed Date: 22 November 2011
50 years old

Persons With Significant Control

Mr Serhii Yevhalenko
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CELIDORE LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 120
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
24 Jan 2012
Appointment of Abs Secretary Services Ltd as a secretary
12 Dec 2011
Registered office address changed from 32 Curzon Street London W1J 7WS England on 12 December 2011
07 Dec 2011
Termination of appointment of Efthymoulla Christofi as a director
07 Dec 2011
Termination of appointment of Trex Limited as a secretary
23 Mar 2011
Incorporation

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