CERILLION PLC
LONDON

Hellopages » Greater London » Camden » WC2H 8AD

Company number 09472870
Status Active
Incorporation Date 5 March 2015
Company Type Public Limited Company
Address 125 SHAFTESBURY AVENUE, LONDON, ENGLAND, ENGLAND, WC2H 8AD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Resolutions RES13 ‐ Directors reappointed/auditors reappointed 03/02/2017 ; Group of companies' accounts made up to 30 September 2016. The most likely internet sites of CERILLION PLC are www.cerillion.co.uk, and www.cerillion.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerillion Plc is a Public Limited Company. The company registration number is 09472870. Cerillion Plc has been working since 05 March 2015. The present status of the company is Active. The registered address of Cerillion Plc is 125 Shaftesbury Avenue London England England Wc2h 8ad. . GILCHRIST, Oliver Campbell Radnor is a Secretary of the company. DEE, Michael is a Director of the company. GILCHRIST, Oliver Campbell Radnor is a Director of the company. HALL, Louis Tancred is a Director of the company. HOWARTH, Alan Miles is a Director of the company. O'CONNOR, Guy Jason is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GILCHRIST, Oliver Campbell Radnor
Appointed Date: 05 March 2015
Director
DEE, Michael
Appointed Date: 11 March 2016
70 years old
Director
GILCHRIST, Oliver Campbell Radnor
Appointed Date: 05 March 2015
61 years old
Director
HALL, Louis Tancred
Appointed Date: 05 March 2015
61 years old
Director
HOWARTH, Alan Miles
Appointed Date: 19 October 2015
80 years old
Director
O'CONNOR, Guy Jason
Appointed Date: 05 March 2015
62 years old

CERILLION PLC Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Mar 2017
Resolutions
  • RES13 ‐ Directors reappointed/auditors reappointed 03/02/2017
06 Mar 2017
Group of companies' accounts made up to 30 September 2016
23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business/political donations 03/02/2017
14 Feb 2017
Interim accounts made up to 31 December 2016
...
... and 11 more events
24 Nov 2015
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
04 Nov 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
02 Nov 2015
Appointment of Mr Alan Miles Howarth as a director on 19 October 2015
02 Nov 2015
Previous accounting period shortened from 31 March 2016 to 30 September 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 59,363.955

CERILLION PLC Charges

15 March 2016
Charge code 0947 2870 0001
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

CERIJON LTD CERILLIAN LTD CERILLION TECHNOLOGIES LIMITED CERILO LTD CERILOUISEMORRIS LTD CERIMONIA LTD CERIN JENKINS FINANCE LTD