CEMAQ LIMITED
LONDON ONE OFF THE LIST LIMITED

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Company number 05330761
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of CEMAQ LIMITED are www.cemaq.co.uk, and www.cemaq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Cemaq Limited is a Private Limited Company. The company registration number is 05330761. Cemaq Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Cemaq Limited is 4 Prince Albert Road London Nw1 7sn. . MCALLEN, Kenneth Michael is a Secretary of the company. MCALLEN, Christine Edith is a Director of the company. MCALLEN, Kenneth Michael is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCALLEN, Kenneth Michael
Appointed Date: 21 April 2005
Director
MCALLEN, Christine Edith
Appointed Date: 21 April 2005
82 years old
Director
MCALLEN, Kenneth Michael
Appointed Date: 21 April 2005
90 years old

Resigned Directors

Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 21 April 2005
Appointed Date: 12 January 2005
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 21 April 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mrs Christine Edith Mcallen
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CEMAQ LIMITED Events

03 Feb 2017
Confirmation statement made on 12 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
24 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 23 more events
12 May 2005
New director appointed
28 Apr 2005
Company name changed one off the list LIMITED\certificate issued on 28/04/05
28 Apr 2005
Ad 21/04/05--------- £ si 1@1=1 £ ic 1/2
28 Apr 2005
Accounting reference date extended from 31/01/06 to 31/03/06
12 Jan 2005
Incorporation

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