CERAN LINGUA (UK) LTD
SOUTH CAVE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2HG

Company number 07803712
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, EAST YORKSHIRE, HU15 2HG
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 15,000 . The most likely internet sites of CERAN LINGUA (UK) LTD are www.ceranlinguauk.co.uk, and www.ceran-lingua-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brough Rail Station is 2.9 miles; to Gilberdyke Rail Station is 4.9 miles; to Ferriby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceran Lingua Uk Ltd is a Private Limited Company. The company registration number is 07803712. Ceran Lingua Uk Ltd has been working since 10 October 2011. The present status of the company is Active. The registered address of Ceran Lingua Uk Ltd is Westwood House Annie Med Lane South Cave East Yorkshire Hu15 2hg. . MYUKOFFICE LTD is a Secretary of the company. BARTHOLOME, Roland Denis is a Director of the company. CERAN-ILC SA is a Director of the company. Director POELMANS, Alexandre Jacques has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MYUKOFFICE LTD
Appointed Date: 10 October 2011
Director
BARTHOLOME, Roland Denis
Appointed Date: 10 October 2011
53 years old
Director
CERAN-ILC SA
Appointed Date: 20 July 2012

Resigned Directors

Director
POELMANS, Alexandre Jacques
Resigned: 20 July 2012
Appointed Date: 10 October 2011
57 years old

Persons With Significant Control

C2b2 Management
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nomainvest Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CERAN LINGUA (UK) LTD Events

21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 15,000
12 Oct 2015
Accounts for a small company made up to 31 December 2014
31 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 15,000
...
... and 4 more events
24 Oct 2012
Director's details changed for Mr Roland Denis Bartholome on 1 October 2012
14 Aug 2012
Appointment of Ceran-Ilc Sa as a director
14 Aug 2012
Termination of appointment of Alexandre Poelmans as a director
13 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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