CELITO LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1UJ

Company number 04562782
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 17 ALTON ROAD, RICHMOND, SURREY, ENGLAND, TW9 1UJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Registered office address changed from Trelean Chyvogue Lane Perranwell Station Truro Cornwall TR3 7JX to 17 Alton Road Richmond Surrey TW9 1UJ on 15 February 2016. The most likely internet sites of CELITO LIMITED are www.celito.co.uk, and www.celito.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Celito Limited is a Private Limited Company. The company registration number is 04562782. Celito Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Celito Limited is 17 Alton Road Richmond Surrey England Tw9 1uj. . BOWDEN, Ingrid Elisabeth is a Secretary of the company. BOWDEN, Christopher William is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOWDEN, Ingrid Elisabeth
Appointed Date: 24 October 2002
Director
BOWDEN, Christopher William
Appointed Date: 24 October 2002
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 October 2002
Appointed Date: 15 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Christopher William Bowden
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELITO LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Feb 2016
Registered office address changed from Trelean Chyvogue Lane Perranwell Station Truro Cornwall TR3 7JX to 17 Alton Road Richmond Surrey TW9 1UJ on 15 February 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
...
... and 35 more events
30 Oct 2002
New director appointed
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
23 Oct 2002
Registered office changed on 23/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Oct 2002
Incorporation

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