CENGEO LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 05057829
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 . The most likely internet sites of CENGEO LIMITED are www.cengeo.co.uk, and www.cengeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.Cengeo Limited is a Private Limited Company. The company registration number is 05057829. Cengeo Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Cengeo Limited is 71 Queen Victoria Street London England Ec4v 4be. . KOSTOMAROVA, Natalia is a Secretary of the company. KAMYSHEV, Dmitry Valerievich is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
KOSTOMAROVA, Natalia
Appointed Date: 27 February 2004

Director
KAMYSHEV, Dmitry Valerievich
Appointed Date: 27 February 2004
57 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Nominee Director
JPCORD LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

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

CENGEO LIMITED Events

04 Apr 2017
Confirmation statement made on 27 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000

29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 30 more events
23 Mar 2004
New director appointed
23 Mar 2004
New secretary appointed
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
27 Feb 2004
Incorporation