CECOP LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 06754648
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Ledger Sparks Ltd as a secretary on 1 November 2016. The most likely internet sites of CECOP LIMITED are www.cecop.co.uk, and www.cecop.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Cecop Limited is a Private Limited Company. The company registration number is 06754648. Cecop Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Cecop Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 0xz. . KUBEIN, Alvaro Fernando Renilla is a Director of the company. RAMOS, Jorge Alberto Rubio is a Director of the company. Secretary JOINT SECRETARIAL SERVICES LIMITED has been resigned. Secretary LEDGER SPARKS LTD has been resigned. Director VAN OMMEN, Bernhard has been resigned. Director WOODWARD, Lee has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
KUBEIN, Alvaro Fernando Renilla
Appointed Date: 06 September 2016
52 years old
Director
RAMOS, Jorge Alberto Rubio
Appointed Date: 20 November 2008
62 years old

Resigned Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 20 February 2009
Appointed Date: 20 November 2008
Secretary
LEDGER SPARKS LTD
Resigned: 01 November 2016
Appointed Date: 20 February 2009
Director
VAN OMMEN, Bernhard
Resigned: 06 May 2016
Appointed Date: 07 July 2014
47 years old
Director
WOODWARD, Lee
Resigned: 31 August 2016
Appointed Date: 07 July 2014
55 years old

Persons With Significant Control

Jorge Alberto Rubio Ramos
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CECOP LIMITED Events

19 May 2017
Full accounts made up to 31 December 2015
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Dec 2016
Termination of appointment of Ledger Sparks Ltd as a secretary on 1 November 2016
20 Sep 2016
Termination of appointment of Lee Woodward as a director on 31 August 2016
20 Sep 2016
Termination of appointment of Bernhard Van Ommen as a director on 6 May 2016
...
... and 25 more events
24 Mar 2010
Annual return made up to 20 November 2009 with full list of shareholders
10 Mar 2009
Registered office changed on 10/03/2009 from pellipar house 1ST floor 9 cloak lane london EC4R 2RU
10 Mar 2009
Secretary appointed ledger sparks LTD
09 Mar 2009
Appointment terminated secretary joint secretarial services LIMITED
20 Nov 2008
Incorporation

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