Company number 02665742
Status Active
Incorporation Date 25 November 1991
Company Type Private Limited Company
Address 43 CROMWELL ROAD, LONDON, ENGLAND, SW19 8LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 15 New Road Sands High Wycombe Buckinghamshire HP12 4LH to 43 Cromwell Road London SW19 8LE on 14 December 2016; Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of THE CENTRE FOR EXCELLENCE LIMITED are www.thecentreforexcellence.co.uk, and www.the-centre-for-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Centre For Excellence Limited is a Private Limited Company.
The company registration number is 02665742. The Centre For Excellence Limited has been working since 25 November 1991.
The present status of the company is Active. The registered address of The Centre For Excellence Limited is 43 Cromwell Road London England Sw19 8le. . OVERTON, Laura is a Secretary of the company. STALLY, Nigel Patrick is a Director of the company. Secretary PEAT, Barry has been resigned. Secretary STALLY, Nigel Patrick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STALLY, Pauline has been resigned. Director WALLIN, Peter John, Dr has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
PEAT, Barry
Resigned: 16 February 2011
Appointed Date: 27 April 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 1991
Appointed Date: 25 November 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 1991
Appointed Date: 25 November 1991
Director
STALLY, Pauline
Resigned: 27 April 2002
Appointed Date: 12 September 1992
67 years old
Persons With Significant Control
Mr Nigel Patrick Stally
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
THE CENTRE FOR EXCELLENCE LIMITED Events
14 Dec 2016
Registered office address changed from 15 New Road Sands High Wycombe Buckinghamshire HP12 4LH to 43 Cromwell Road London SW19 8LE on 14 December 2016
21 Nov 2016
Accounts for a dormant company made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 31 May 2015
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 58 more events
21 Sep 1992
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
22 Jan 1992
Accounting reference date notified as 31/05
16 Jan 1992
Registered office changed on 16/01/92 from: 84 temple chambers temple ave london EC4Y 0HP
16 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed