CE CONSULTING EMPRESARIAL LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6AQ

Company number 08128847
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address LONGLEY HOUSE 2 INTERNATIONAL DRIVE, SOUTHGATE AVENUE, CRAWLEY, WEST SUSSEX, RH10 6AQ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mrs Maria Del Mar Hernandez Martin as a director on 8 May 2017; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of CE CONSULTING EMPRESARIAL LIMITED are www.ceconsultingempresarial.co.uk, and www.ce-consulting-empresarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Balcombe Rail Station is 4.4 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ce Consulting Empresarial Limited is a Private Limited Company. The company registration number is 08128847. Ce Consulting Empresarial Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Ce Consulting Empresarial Limited is Longley House 2 International Drive Southgate Avenue Crawley West Sussex Rh10 6aq. . HERNANDEZ MARTIN, Maria Del Mar is a Director of the company. SAN JUAN MARTIN, Eugenio is a Director of the company. SUERO VALENZUELA, Celestino is a Director of the company. Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED has been resigned. Director TRAYNOR, Dominic has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
HERNANDEZ MARTIN, Maria Del Mar
Appointed Date: 08 May 2017
69 years old
Director
SAN JUAN MARTIN, Eugenio
Appointed Date: 10 July 2012
76 years old
Director
SUERO VALENZUELA, Celestino
Appointed Date: 10 July 2012
65 years old

Resigned Directors

Secretary
BLOOMSBURY COMPANY SECRETARIES LIMITED
Resigned: 03 July 2015
Appointed Date: 03 July 2012
Director
TRAYNOR, Dominic
Resigned: 10 July 2012
Appointed Date: 03 July 2012
49 years old

Persons With Significant Control

Ce Consulting Empresarial, S.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eugenio San Juan Martin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CE CONSULTING EMPRESARIAL LIMITED Events

11 May 2017
Appointment of Mrs Maria Del Mar Hernandez Martin as a director on 8 May 2017
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 250
...
... and 12 more events
22 Aug 2012
Appointment of Mr Celestino Valenzuela Suero as a director
08 Aug 2012
Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 8 August 2012
17 Jul 2012
Termination of appointment of Dominic Traynor as a director
17 Jul 2012
Appointment of Eugenio San Juan Martin as a director
03 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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