CELERCOM LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH

Company number 03617347
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address C/O ASHFERNS, SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
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 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CELERCOM LIMITED are www.celercom.co.uk, and www.celercom.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and two months. Celercom Limited is a Private Limited Company. The company registration number is 03617347. Celercom Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Celercom Limited is C O Ashferns Sbc House Restmor Way Wallington Surrey Sm6 7ah. The company`s financial liabilities are £517.38k. It is £-44.65k against last year. The cash in hand is £545.05k. It is £-41.93k against last year. And the total assets are £545.05k, which is £-41.93k against last year. YANG, Guang Zhong, Professor is a Secretary of the company. LIU, Yijun is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


celercom Key Finiance

LIABILITIES £517.38k
-8%
CASH £545.05k
-8%
TOTAL ASSETS £545.05k
-8%
All Financial Figures

Current Directors

Secretary
YANG, Guang Zhong, Professor
Appointed Date: 18 August 1998
Director
LIU, Yijun
Appointed Date: 18 August 1998
60 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998

Persons With Significant Control

Mrs Yijun Liu
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CELERCOM LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
28 Sep 1998
New secretary appointed
01 Sep 1998
Director resigned
01 Sep 1998
Secretary resigned
01 Sep 1998
New director appointed
18 Aug 1998
Incorporation

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