Company number 06525816
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 18 SILVER ST, ENFIELD, MIDDX, EN1 3EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 March 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1
. The most likely internet sites of CERULLI ASSOCIATES EUROPE LIMITED are www.cerulliassociateseurope.co.uk, and www.cerulli-associates-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Cerulli Associates Europe Limited is a Private Limited Company.
The company registration number is 06525816. Cerulli Associates Europe Limited has been working since 06 March 2008.
The present status of the company is Active. The registered address of Cerulli Associates Europe Limited is 18 Silver St Enfield Middx En1 3eg. . CERULLI, Kurt Alan is a Director of the company. WALL, Barbara is a Director of the company. Secretary TANEJA, Shiv has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director GUILLETTE, Andrew has been resigned. Director TANEJA, Shiv has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
cerulli associates europe Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
TANEJA, Shiv
Resigned: 19 August 2014
Appointed Date: 06 March 2008
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
GUILLETTE, Andrew
Resigned: 02 January 2015
Appointed Date: 06 March 2008
61 years old
Director
TANEJA, Shiv
Resigned: 19 August 2014
Appointed Date: 06 March 2008
60 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Persons With Significant Control
Mr Kurt Alan Cerulli
Notified on: 1 January 2017
69 years old
Nature of control: Has significant influence or control as a member of a firm
CERULLI ASSOCIATES EUROPE LIMITED Events
27 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
08 Feb 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 28 more events
10 Apr 2008
Secretary appointed shiv taneja
10 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Mar 2008
Appointment terminated director nominee company directors LIMITED
06 Mar 2008
Appointment terminated secretary nominee company secretaries LIMITED
06 Mar 2008
Incorporation