CECLY LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1EJ

Company number 08801479
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 27 April 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CECLY LTD are www.cecly.co.uk, and www.cecly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cecly Ltd is a Private Limited Company. The company registration number is 08801479. Cecly Ltd has been working since 04 December 2013. The present status of the company is Active. The registered address of Cecly Ltd is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1ej. . AMEDIA LTD is a Secretary of the company. MANCINI, Mickael Francois Rene is a Director of the company. Director MANCINI, Joel has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
AMEDIA LTD
Appointed Date: 04 December 2013
Director
MANCINI, Mickael Francois Rene
Appointed Date: 10 April 2014
37 years old

Resigned Directors

Director
MANCINI, Joel
Resigned: 10 April 2014
Appointed Date: 04 December 2013
68 years old

Persons With Significant Control

Mr Mickael Francois Rene Mancini
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

CECLY LTD Events

27 Apr 2017
Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 27 April 2017
10 Apr 2017
Confirmation statement made on 21 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • EUR 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
11 Apr 2014
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • EUR 1,000
10 Apr 2014
Appointment of Mr Mickael Mancini as a director
10 Apr 2014
Termination of appointment of Joel Mancini as a director
03 Jan 2014
Director's details changed for Mr Joel Mancini on 3 January 2014
04 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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