CEPHEIS LTD
ANDORAND (CONSULTING) LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 7QA

Company number 05256949
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 59 PALMERSTON ROAD, LONDON, SW14 7QA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CEPHEIS LTD are www.cepheis.co.uk, and www.cepheis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cepheis Ltd is a Private Limited Company. The company registration number is 05256949. Cepheis Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Cepheis Ltd is 59 Palmerston Road London Sw14 7qa. . CHANNELL, Caroline is a Secretary of the company. CHANNELL, Caroline is a Director of the company. CHANNELL, Stephen Anthony is a Director of the company. Secretary CHANNELL, Stephen Anthony has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHANNELL, Caroline
Appointed Date: 11 January 2005
Director
CHANNELL, Caroline
Appointed Date: 12 October 2004
66 years old
Director
CHANNELL, Stephen Anthony
Appointed Date: 12 October 2004
60 years old

Resigned Directors

Secretary
CHANNELL, Stephen Anthony
Resigned: 11 January 2005
Appointed Date: 12 October 2004
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Anthony Stephen Channell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CEPHEIS LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
22 Oct 2004
Director resigned
22 Oct 2004
Registered office changed on 22/10/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
22 Oct 2004
New director appointed
22 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
Incorporation

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