CITELUM UK LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4ES

Company number 08220875
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Maria Del Carmen Munoz as a director on 1 July 2016; Termination of appointment of Luc Marie Augustin Bernard Valaize as a director on 1 July 2016; Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 12 October 2016. The most likely internet sites of CITELUM UK LIMITED are www.citelumuk.co.uk, and www.citelum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citelum Uk Limited is a Private Limited Company. The company registration number is 08220875. Citelum Uk Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Citelum Uk Limited is C O Pinsent Masons Llp 30 Crown Place London Ec2a 4es. . MUNOZ, Maria Del Carmen is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director TESCONI, Michel has been resigned. Director VALAIZE, Luc Marie Augustin Bernard has been resigned. The company operates in "Water collection, treatment and supply".


citelum uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MUNOZ, Maria Del Carmen
Appointed Date: 01 July 2016
57 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 12 October 2016
Appointed Date: 17 June 2014
Director
TESCONI, Michel
Resigned: 30 September 2014
Appointed Date: 19 September 2012
70 years old
Director
VALAIZE, Luc Marie Augustin Bernard
Resigned: 01 July 2016
Appointed Date: 30 September 2014
70 years old

Persons With Significant Control

Edf Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITELUM UK LIMITED Events

07 Nov 2016
Appointment of Maria Del Carmen Munoz as a director on 1 July 2016
07 Nov 2016
Termination of appointment of Luc Marie Augustin Bernard Valaize as a director on 1 July 2016
12 Oct 2016
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 12 October 2016
10 Oct 2016
Confirmation statement made on 19 September 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 6 more events
03 Nov 2014
Termination of appointment of Michel Tesconi as a director on 30 September 2014
17 Jun 2014
Accounts for a dormant company made up to 30 September 2013
17 Jun 2014
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 17 June 2014
17 Oct 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
19 Sep 2012
Incorporation

Similar Companies

CITELE LIMITED CITELEC LIMITED CITEM PLC CITEN CONTRACTING LTD CITEOFFER LIMITED CITEQ LTD CITER (WALES & WEST) LIMITED