CELADON LIMITED
LONDON LIFEWORKS PUBLISHING LIMITED

Hellopages » Greater London » Wandsworth » SW12 8NX

Company number 03648101
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address THE OLD BAKE HOUSE, 93 NIGHTINGALE LANE, LONDON, SW12 8NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CELADON LIMITED are www.celadon.co.uk, and www.celadon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celadon Limited is a Private Limited Company. The company registration number is 03648101. Celadon Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Celadon Limited is The Old Bake House 93 Nightingale Lane London Sw12 8nx. . BRANIGAN, Anne Jane is a Secretary of the company. YIP, Monica Luk Ping is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRANIGAN, Anne Jane
Appointed Date: 12 October 1998
Director
YIP, Monica Luk Ping
Appointed Date: 12 October 1998
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998

Persons With Significant Control

Ms Monica Luk Ping Yip
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CELADON LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
08 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 8
08 Dec 2015
Registered office address changed from Studio 17 Royal Victoria Patriotic Building John Archer Way London SW18 3SX to The Old Bake House 93 Nightingale Lane London SW12 8NX on 8 December 2015
...
... and 50 more events
19 Oct 1998
Secretary resigned
19 Oct 1998
Director resigned
19 Oct 1998
New secretary appointed
19 Oct 1998
New director appointed
12 Oct 1998
Incorporation

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