CELLIGA LIMITED
EDGWARE

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Company number 08217533
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CELLIGA LIMITED are www.celliga.co.uk, and www.celliga.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Celliga Limited is a Private Limited Company. The company registration number is 08217533. Celliga Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Celliga Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . PEREZ GRANADOS, Juan is a Secretary of the company. HENRIQUEZ RONDON, Lisbeth Teresa is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEREZ GRANADOS, Juan
Appointed Date: 19 September 2012
Director
HENRIQUEZ RONDON, Lisbeth Teresa
Appointed Date: 17 September 2012
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 September 2012
Appointed Date: 17 September 2012
94 years old

Persons With Significant Control

Mr Juan Perez Granados
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisbeth Teresa Henriquez Rondon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLIGA LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 5 more events
20 Nov 2012
Termination of appointment of Barbara Kahan as a director
20 Nov 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
20 Nov 2012
Appointment of Mr Juan Perez Granados as a secretary
20 Nov 2012
Appointment of Mrs Lisbeth Teresa Henriquez Rondon as a director
17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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