CEALCHYLLE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 3LU

Company number 05295734
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 11 MAGDALEN HOUSE, MANOR FIELDS, LONDON, SW15 3LU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Sir David Laidlaw Knox as a director on 24 March 2017; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of CEALCHYLLE LIMITED are www.cealchylle.co.uk, and www.cealchylle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cealchylle Limited is a Private Limited Company. The company registration number is 05295734. Cealchylle Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Cealchylle Limited is 11 Magdalen House Manor Fields London Sw15 3lu. The company`s financial liabilities are £1.83k. It is £-8.11k against last year. . KNOX, David Laidlaw, Sir is a Director of the company. MAXWELL, Kenneth Alexander is a Director of the company. Secretary HARRISON, Nicholas John Elliot has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HARRISON, Nicholas John Elliot has been resigned. Director KNOX, Margaret Eva, Lady has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


cealchylle Key Finiance

LIABILITIES £1.83k
-82%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KNOX, David Laidlaw, Sir
Appointed Date: 24 March 2017
92 years old
Director
MAXWELL, Kenneth Alexander
Appointed Date: 24 November 2004
65 years old

Resigned Directors

Secretary
HARRISON, Nicholas John Elliot
Resigned: 04 January 2010
Appointed Date: 24 November 2004
Nominee Secretary
THOMAS, Howard
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
HARRISON, Nicholas John Elliot
Resigned: 04 January 2010
Appointed Date: 24 November 2004
76 years old
Director
KNOX, Margaret Eva, Lady
Resigned: 26 October 2015
Appointed Date: 12 November 2010
93 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 November 2004
Appointed Date: 24 November 2004
63 years old

Persons With Significant Control

Mr Kenneth Alexander Maxwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CEALCHYLLE LIMITED Events

26 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Apr 2017
Appointment of Sir David Laidlaw Knox as a director on 24 March 2017
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
...
... and 31 more events
20 Dec 2004
Ad 10/12/04--------- £ si 2@1=2 £ ic 1/3
20 Dec 2004
Registered office changed on 20/12/04 from: 16 st john street london EC1M 4NT
20 Dec 2004
Director resigned
20 Dec 2004
Secretary resigned
24 Nov 2004
Incorporation

CEALCHYLLE LIMITED Charges

21 January 2005
Charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 9 somerville house, manor fields, london…

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