C-LAB (UK) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PW
Company number 05768211
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, ENGLAND, EC1V 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 145-157 st. John Street London EC1V 4PW on 12 April 2016. The most likely internet sites of C-LAB (UK) LIMITED are www.clabuk.co.uk, and www.c-lab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. C Lab Uk Limited is a Private Limited Company. The company registration number is 05768211. C Lab Uk Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of C Lab Uk Limited is 145 157 St John Street London England Ec1v 4pw. . BOLAND, Howard is a Director of the company. CINTI, Laura Deborah is a Director of the company. Secretary AURIA@WIMPOLE STREET LTD has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOLAND, Howard
Appointed Date: 04 April 2006
50 years old
Director
CINTI, Laura Deborah
Appointed Date: 15 November 2009
46 years old

Resigned Directors

Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 04 April 2013
Appointed Date: 31 December 2012
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 04 April 2006
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 20 April 2011
Appointed Date: 04 April 2006
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 20 April 2011
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 April 2006
Appointed Date: 04 April 2006

Persons With Significant Control

Dr Howard Boland
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Laura Deborah Cinti
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C-LAB (UK) LIMITED Events

20 Apr 2017
Confirmation statement made on 4 April 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 145-157 st. John Street London EC1V 4PW on 12 April 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
02 Feb 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2 February 2016
...
... and 34 more events
06 Apr 2006
Secretary resigned
05 Apr 2006
New director appointed
05 Apr 2006
Ad 04/04/06--------- £ si 99@1=99 £ ic 1/100
05 Apr 2006
New secretary appointed
04 Apr 2006
Incorporation

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