CEALE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5BY

Company number 08807112
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017; Appointment of Child & Child Secretaries Limited as a secretary on 3 February 2017; Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017. The most likely internet sites of CEALE LIMITED are www.ceale.co.uk, and www.ceale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ceale Limited is a Private Limited Company. The company registration number is 08807112. Ceale Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Ceale Limited is C O Child Child Nova North 11 Bressenden Place London England Sw1e 5by. . CHILD & CHILD SECRETARIES LIMITED is a Secretary of the company. PEPERE, Ginevra is a Director of the company. PEPERE, Luca Furio Enrico is a Director of the company. Secretary PEPERE, Luca has been resigned. Secretary PUXON MURRAY LLP has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHILD & CHILD SECRETARIES LIMITED
Appointed Date: 03 February 2017
Director
PEPERE, Ginevra
Appointed Date: 09 December 2013
52 years old
Director
PEPERE, Luca Furio Enrico
Appointed Date: 09 December 2013
54 years old

Resigned Directors

Secretary
PEPERE, Luca
Resigned: 09 December 2014
Appointed Date: 09 December 2013
Secretary
PUXON MURRAY LLP
Resigned: 03 February 2017
Appointed Date: 09 December 2014

Persons With Significant Control

Mr Luca Furio Enrico Pepere
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ginevra Pepere
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEALE LIMITED Events

04 Apr 2017
Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017
03 Feb 2017
Appointment of Child & Child Secretaries Limited as a secretary on 3 February 2017
03 Feb 2017
Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Oct 2016
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
...
... and 5 more events
15 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 9
15 Dec 2014
Registered office address changed from 106 Earls Court Road London W8 6EG England to 1 King Street London EC2V 8AU on 15 December 2014
15 Dec 2014
Appointment of Puxon Murray Llp as a secretary on 9 December 2014
15 Dec 2014
Termination of appointment of Luca Pepere as a secretary on 9 December 2014
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted

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