CELEVERE LTD
STROUD

Hellopages » Gloucestershire » Stroud » GL5 2RP
Company number 04727264
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address THE KINGS ARMS, BOURNE LANE BRIMSCOMBE, STROUD, GLOUCESTERSHIRE, GL5 2RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of CELEVERE LTD are www.celevere.co.uk, and www.celevere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Celevere Ltd is a Private Limited Company. The company registration number is 04727264. Celevere Ltd has been working since 08 April 2003. The present status of the company is Active. The registered address of Celevere Ltd is The Kings Arms Bourne Lane Brimscombe Stroud Gloucestershire Gl5 2rp. . MCKENNA, Ian Pollard is a Secretary of the company. MCKENNA, Ian Pollard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCKENNA, Dawn Elaine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCKENNA, Ian Pollard
Appointed Date: 21 April 2003

Director
MCKENNA, Ian Pollard
Appointed Date: 02 September 2003
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2003
Appointed Date: 08 April 2003

Director
MCKENNA, Dawn Elaine
Resigned: 01 May 2015
Appointed Date: 21 April 2003
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2003
Appointed Date: 08 April 2003

Persons With Significant Control

Mr Ian Pollard Mckenna
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dawn Elaine Mckenna
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELEVERE LTD Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
15 Jan 2017
Micro company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

26 Feb 2016
Micro company accounts made up to 30 April 2015
04 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100

...
... and 37 more events
09 May 2003
New secretary appointed
09 May 2003
New director appointed
11 Apr 2003
Secretary resigned
11 Apr 2003
Director resigned
08 Apr 2003
Incorporation