CELLO GROUP PLC

Hellopages » Greater London » Islington » EC1M 7AP

Company number 05120150
Status Active
Incorporation Date 5 May 2004
Company Type Public Limited Company
Address 11-13 CHARTERHOUSE BUILDINGS, LONDON, EC1M 7AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 5 May 2017 with no updates. The most likely internet sites of CELLO GROUP PLC are www.cellogroup.co.uk, and www.cello-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cello Group Plc is a Public Limited Company. The company registration number is 05120150. Cello Group Plc has been working since 05 May 2004. The present status of the company is Active. The registered address of Cello Group Plc is 11 13 Charterhouse Buildings London Ec1m 7ap. . BENTLEY, Mark is a Secretary of the company. BENTLEY, Mark is a Director of the company. DAVID, William Nigel is a Director of the company. HAMILTON, Paul Richard is a Director of the company. HIGHLEY, Stephen Martin is a Director of the company. JONES, Chris is a Director of the company. RICH, Allan Jeffrey is a Director of the company. SCOTT, Mark is a Director of the company. Secretary STEEDS, Kevin Barrie has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director MH DIRECTORS 2 LIMITED has been resigned. Director OUTRAM, Christopher David has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director WALTON, Paul Christopher has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENTLEY, Mark
Appointed Date: 03 May 2005
Director
BENTLEY, Mark
Appointed Date: 03 May 2005
54 years old
Director
DAVID, William Nigel
Appointed Date: 08 October 2004
74 years old
Director
HAMILTON, Paul Richard
Appointed Date: 08 October 2004
80 years old
Director
HIGHLEY, Stephen Martin
Appointed Date: 13 May 2013
65 years old
Director
JONES, Chris
Appointed Date: 17 October 2016
30 years old
Director
RICH, Allan Jeffrey
Appointed Date: 01 June 2005
83 years old
Director
SCOTT, Mark
Appointed Date: 05 May 2004
60 years old

Resigned Directors

Secretary
STEEDS, Kevin Barrie
Resigned: 16 May 2005
Appointed Date: 08 October 2004
Secretary
MH SECRETARIES LIMITED
Resigned: 08 October 2004
Appointed Date: 05 May 2004
Director
MH DIRECTORS 2 LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004
Director
OUTRAM, Christopher David
Resigned: 20 July 2010
Appointed Date: 28 June 2007
76 years old
Director
STEEDS, Kevin Barrie
Resigned: 17 December 2008
Appointed Date: 05 May 2004
67 years old
Director
WALTON, Paul Christopher
Resigned: 31 December 2011
Appointed Date: 22 July 2010
70 years old
Director
MH DIRECTORS LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004

CELLO GROUP PLC Events

19 May 2017
Group of companies' accounts made up to 31 December 2016
19 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
16 May 2017
Confirmation statement made on 5 May 2017 with no updates
16 May 2017
Statement of capital following an allotment of shares on 5 May 2017
  • GBP 10,369,089.4
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 176 more events
15 May 2004
Director resigned
15 May 2004
Director resigned
15 May 2004
New director appointed
15 May 2004
New director appointed
05 May 2004
Incorporation

CELLO GROUP PLC Charges

27 July 2005
Debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2004
Charge of deposit
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
9 November 2004
Charge of deposit
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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