CELERGO UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number 05954458
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 1 FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Director's details changed for Michele Honomichl on 5 April 2016; Director's details changed for Timothy Patrick Callahan on 5 April 2016. The most likely internet sites of CELERGO UK LIMITED are www.celergouk.co.uk, and www.celergo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celergo Uk Limited is a Private Limited Company. The company registration number is 05954458. Celergo Uk Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Celergo Uk Limited is 1 Fetter Lane London Ec4a 1br. . CALLAHAN, Timothy Patrick is a Director of the company. HONOMICHL, Michele is a Director of the company. Secretary HALL, Andrea Guinee has been resigned. Director BROWN JR., Donald has been resigned. Director HALL, Andrea Guinee has been resigned. Director KNIGHTS, Brett has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CALLAHAN, Timothy Patrick
Appointed Date: 28 April 2014
63 years old
Director
HONOMICHL, Michele
Appointed Date: 03 October 2006
54 years old

Resigned Directors

Secretary
HALL, Andrea Guinee
Resigned: 01 October 2012
Appointed Date: 03 October 2006
Director
BROWN JR., Donald
Resigned: 01 October 2012
Appointed Date: 03 October 2006
54 years old
Director
HALL, Andrea Guinee
Resigned: 01 October 2012
Appointed Date: 03 October 2006
66 years old
Director
KNIGHTS, Brett
Resigned: 30 April 2014
Appointed Date: 30 July 2012
59 years old

Persons With Significant Control

Michele Honomichl
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Timothy Patrick Callahan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CELERGO UK LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Oct 2016
Director's details changed for Michele Honomichl on 5 April 2016
12 Oct 2016
Director's details changed for Timothy Patrick Callahan on 5 April 2016
15 Jun 2016
Accounts for a small company made up to 31 December 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 96,104
...
... and 31 more events
30 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ 96103 shares issued of £1 31/12/2007
21 Apr 2008
Accounting reference date extended from 31/10/2007 to 31/12/2007
18 Oct 2007
Return made up to 03/10/07; full list of members
28 Jun 2007
Registered office changed on 28/06/07 from: 37 bemsted road london greater london E17 5JY
03 Oct 2006
Incorporation

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