CERTEL CONSULTING LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9RW

Company number 07183256
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address MRS WANDA GERZON, 18 GREEN AVENUE, LONDON, W13 9RW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of CERTEL CONSULTING LIMITED are www.certelconsulting.co.uk, and www.certel-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Certel Consulting Limited is a Private Limited Company. The company registration number is 07183256. Certel Consulting Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Certel Consulting Limited is Mrs Wanda Gerzon 18 Green Avenue London W13 9rw. . PEDERSEN, Elzbieta Irena Lebiedzinska is a Director of the company. Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
PEDERSEN, Elzbieta Irena Lebiedzinska
Appointed Date: 09 March 2010
67 years old

Resigned Directors

Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2011
Appointed Date: 09 March 2010

Persons With Significant Control

Managing Director Elzbieta Irena Lebiedzinska Pedersen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CERTEL CONSULTING LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 8 more events
25 May 2011
Annual return made up to 9 March 2011 with full list of shareholders
25 May 2011
Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary
06 Apr 2011
Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 6 April 2011
22 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
09 Mar 2010
Incorporation

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