Company number 06001944
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mr Michael Sammlaus on 9 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CELOCORE LIMITED are www.celocore.co.uk, and www.celocore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Celocore Limited is a Private Limited Company.
The company registration number is 06001944. Celocore Limited has been working since 17 November 2006.
The present status of the company is Active. The registered address of Celocore Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. SAMMLAUS, Michael is a Director of the company. Director GALL, Jens, Dr has been resigned. Director GROTJAHN, Ines has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
L4 YOU CO SEC LTD
Appointed Date: 17 November 2006
Resigned Directors
Director
GALL, Jens, Dr
Resigned: 01 March 2008
Appointed Date: 30 April 2007
61 years old
Director
GROTJAHN, Ines
Resigned: 30 April 2007
Appointed Date: 17 November 2006
59 years old
Persons With Significant Control
Mr Michael Sammlaus
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CELOCORE LIMITED Events
26 Jan 2017
Confirmation statement made on 17 November 2016 with updates
09 Jan 2017
Director's details changed for Mr Michael Sammlaus on 9 January 2017
18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
22 Nov 2007
Return made up to 17/11/07; full list of members
30 Apr 2007
New director appointed
30 Apr 2007
Director resigned
05 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
17 Nov 2006
Incorporation
