CERION UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB
Company number 06715810
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 6 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CERION UK LIMITED are www.cerionuk.co.uk, and www.cerion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerion Uk Limited is a Private Limited Company. The company registration number is 06715810. Cerion Uk Limited has been working since 06 October 2008. The present status of the company is Active. The registered address of Cerion Uk Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BARRIE, Thomas Elliot is a Secretary of the company. BARRIE, Thomas Elliot is a Director of the company. FRANKLIN, Neil John is a Director of the company. Secretary BOUDREAUX, Laurie has been resigned. Secretary CHAPLIN, Nadene Anne Theresa has been resigned. Director CHANG, Stephen Wen Kai has been resigned. Director CHAPLIN, Nadene Anne Theresa has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BARRIE, Thomas Elliot
Appointed Date: 01 December 2013

Director
BARRIE, Thomas Elliot
Appointed Date: 01 August 2012
55 years old

Director
FRANKLIN, Neil John
Appointed Date: 31 July 2011
61 years old

Resigned Directors

Secretary
BOUDREAUX, Laurie
Resigned: 01 December 2013
Appointed Date: 01 August 2012

Secretary
CHAPLIN, Nadene Anne Theresa
Resigned: 31 July 2011
Appointed Date: 06 October 2008

Director
CHANG, Stephen Wen Kai
Resigned: 31 August 2015
Appointed Date: 06 October 2008
80 years old

Director
CHAPLIN, Nadene Anne Theresa
Resigned: 31 July 2011
Appointed Date: 06 October 2008
49 years old

Director
DAVIS, Andrew Simon
Resigned: 06 October 2008
Appointed Date: 06 October 2008
62 years old

Persons With Significant Control

Mr Neil John Franklin
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm

CERION UK LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 December 2015
30 Dec 2016
Confirmation statement made on 6 October 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
20 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP .052

...
... and 30 more events
08 Oct 2008
Appointment terminated director andrew davis
08 Oct 2008
Director appointed mr stephen wen kai chang
08 Oct 2008
Secretary appointed mrs nadene anne theresa chaplin
08 Oct 2008
Director appointed mrs nadene anne theresa chaplin
06 Oct 2008
Incorporation