CELERAM LIMITED
OSWESTRY

Hellopages » Powys » Powys » SY10 0EB

Company number 05275320
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address YSGUBOR CELYN, LLANRHAEADR YM MOCHNANT, OSWESTRY, SHROPSHIRE, SY10 0EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 4 Walkers Way Coleshill Birmingham B46 3DA to Ysgubor Celyn Llanrhaeadr Ym Mochnant Oswestry Shropshire SY10 0EB on 19 December 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CELERAM LIMITED are www.celeram.co.uk, and www.celeram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Ruabon Rail Station is 14.2 miles; to Wrexham General Rail Station is 18.6 miles; to Cefn-y-Bedd Rail Station is 20.7 miles; to Caergwrle Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celeram Limited is a Private Limited Company. The company registration number is 05275320. Celeram Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Celeram Limited is Ysgubor Celyn Llanrhaeadr Ym Mochnant Oswestry Shropshire Sy10 0eb. . HOWLETT, Anthony John is a Secretary of the company. CARBERRY, Colin Richard is a Director of the company. HOWLETT, Anthony John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOWLETT, Anthony John
Appointed Date: 02 November 2004
Director
CARBERRY, Colin Richard
Appointed Date: 02 November 2004
70 years old
Director
HOWLETT, Anthony John
Appointed Date: 02 November 2004
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mr Colin Richard Carberry
Notified on: 29 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CELERAM LIMITED Events

19 Dec 2016
Registered office address changed from 4 Walkers Way Coleshill Birmingham B46 3DA to Ysgubor Celyn Llanrhaeadr Ym Mochnant Oswestry Shropshire SY10 0EB on 19 December 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Nov 2015
Accounts for a dormant company made up to 31 December 2014
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
...
... and 27 more events
22 Nov 2004
New secretary appointed;new director appointed
22 Nov 2004
Registered office changed on 22/11/04 from: 16 churchill way cardiff CF10 2DX
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
02 Nov 2004
Incorporation

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