CELLO (RESEARCH AND CONSULTING) LIMITED
MARKET RESEARCH UK GROUP LIMITED

Hellopages » Greater London » Islington » EC1M 7AP

Company number 02775511
Status Active
Incorporation Date 21 December 1992
Company Type Private Limited Company
Address 11-13 CHARTERHOUSE BUILDINGS, LONDON, EC1M 7AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Mark Scott on 30 August 2016. The most likely internet sites of CELLO (RESEARCH AND CONSULTING) LIMITED are www.celloresearchandconsulting.co.uk, and www.cello-research-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven 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 Research and Consulting Limited is a Private Limited Company. The company registration number is 02775511. Cello Research and Consulting Limited has been working since 21 December 1992. The present status of the company is Active. The registered address of Cello Research and Consulting Limited is 11 13 Charterhouse Buildings London Ec1m 7ap. . BENTLEY, Mark is a Secretary of the company. BENTLEY, Mark is a Director of the company. SCOTT, Mark is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary LOVE, Shirley has been resigned. Secretary SAVAGE, Isobel has been resigned. Director BEACOM, Nigel Crawford has been resigned. Director CHATTERTON, Christine has been resigned. Director GISBY, Brendan has been resigned. Director LAW, James Campbell has been resigned. Director LOVE, Shirley has been resigned. Director MCCOLL, Mae Frances has been resigned. Director PATTON, James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BENTLEY, Mark
Appointed Date: 05 August 2008
Director
BENTLEY, Mark
Appointed Date: 05 August 2008
54 years old
Director
SCOTT, Mark
Appointed Date: 05 August 2008
60 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 21 December 1992
Appointed Date: 21 December 1992
Secretary
LOVE, Shirley
Resigned: 08 August 2008
Appointed Date: 19 April 2007
Secretary
SAVAGE, Isobel
Resigned: 19 April 2007
Appointed Date: 21 December 1992
Director
BEACOM, Nigel Crawford
Resigned: 08 August 2008
Appointed Date: 21 December 1992
67 years old
Director
CHATTERTON, Christine
Resigned: 07 June 2007
Appointed Date: 01 July 2003
51 years old
Director
GISBY, Brendan
Resigned: 07 June 2007
Appointed Date: 01 July 2000
75 years old
Director
LAW, James Campbell
Resigned: 08 August 2008
Appointed Date: 01 August 2000
68 years old
Director
LOVE, Shirley
Resigned: 07 June 2007
Appointed Date: 01 August 2000
60 years old
Director
MCCOLL, Mae Frances
Resigned: 07 June 2007
Appointed Date: 01 August 2000
76 years old
Director
PATTON, James
Resigned: 31 January 2003
Appointed Date: 21 December 1992
69 years old

Persons With Significant Control

Cello Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELLO (RESEARCH AND CONSULTING) LIMITED Events

17 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Director's details changed for Mr Mark Scott on 30 August 2016
30 Aug 2016
Secretary's details changed for Mr Mark Bentley on 30 August 2016
30 Aug 2016
Director's details changed for Mr Mark Bentley on 30 August 2016
...
... and 74 more events
10 Dec 1993
Particulars of mortgage/charge
04 Nov 1993
Accounts for a small company made up to 30 June 1993
04 Nov 1993
Accounting reference date shortened from 31/12 to 30/06
06 Jan 1993
Secretary resigned;new secretary appointed
21 Dec 1992
Incorporation

CELLO (RESEARCH AND CONSULTING) LIMITED Charges

6 December 1993
Debenture
Delivered: 10 December 1993
Status: Satisfied on 20 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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