CELAME (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 09220332
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, ENGLAND, EC2R 6AY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 4 November 2016 GBP 135.56 ; Second filing of a statement of capital following an allotment of shares on 27 May 2016 GBP 128.94 ; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of CELAME (UK) LIMITED are www.celameuk.co.uk, and www.celame-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celame Uk Limited is a Private Limited Company. The company registration number is 09220332. Celame Uk Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Celame Uk Limited is 25 Moorgate London England Ec2r 6ay. . AUSTEN, Pamela Mary is a Director of the company. BRISCOE, Katherine Katya is a Director of the company. COLEMAN, Sharon Patricia is a Director of the company. SPOONER, Nicholas Paul is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
AUSTEN, Pamela Mary
Appointed Date: 11 March 2016
61 years old
Director
BRISCOE, Katherine Katya
Appointed Date: 16 September 2014
52 years old
Director
COLEMAN, Sharon Patricia
Appointed Date: 16 September 2014
50 years old
Director
SPOONER, Nicholas Paul
Appointed Date: 16 September 2014
68 years old

Persons With Significant Control

Mrs Sharon Patricia Coleman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Katya Briscoe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELAME (UK) LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 135.56
04 Nov 2016
Second filing of a statement of capital following an allotment of shares on 27 May 2016
  • GBP 128.94
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Sep 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 119.02
22 Sep 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 12,728
  • ANNOTATION Clarification a Second filed SH01 is registered on 04/11/2016
...
... and 9 more events
11 Apr 2016
Director's details changed for Katherine Katya Briscoe on 30 March 2016
30 Mar 2016
Registered office address changed from Hadfields Bottom Road Buckland Common Tring Herts HP23 6NH to 25 Moorgate London EC2R 6AY on 30 March 2016
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
02 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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