CELRE CONSULTANCY LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 5LS

Company number 06472889
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 14 QUEENS ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5LS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 9,000 . The most likely internet sites of CELRE CONSULTANCY LIMITED are www.celreconsultancy.co.uk, and www.celre-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Chessington North Rail Station is 4.4 miles; to Fulwell Rail Station is 5.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celre Consultancy Limited is a Private Limited Company. The company registration number is 06472889. Celre Consultancy Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Celre Consultancy Limited is 14 Queens Road Hersham Walton On Thames Surrey Kt12 5ls. . CAMPFIELD, Paul Adrian is a Secretary of the company. CAMPFIELD, Caterina Maria is a Director of the company. CAMPFIELD, Paul Adrian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
CAMPFIELD, Paul Adrian
Appointed Date: 15 January 2008
Director
CAMPFIELD, Caterina Maria
Appointed Date: 15 January 2008
67 years old
Director
CAMPFIELD, Paul Adrian
Appointed Date: 15 January 2008
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Paul Adrian Campfield
Notified on: 15 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

CELRE CONSULTANCY LIMITED Events

14 Feb 2017
Confirmation statement made on 15 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 9,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 9,000
...
... and 22 more events
18 Jan 2008
New secretary appointed;new director appointed
18 Jan 2008
New director appointed
18 Jan 2008
Secretary resigned
18 Jan 2008
Director resigned
15 Jan 2008
Incorporation

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