Company number 07611079
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Director's details changed for Clement Edward Cowley on 16 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CECTRAD LTD are www.cectrad.co.uk, and www.cectrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cectrad Ltd is a Private Limited Company.
The company registration number is 07611079. Cectrad Ltd has been working since 20 April 2011.
The present status of the company is Active. The registered address of Cectrad Ltd is 1 Vincent Square London Sw1p 2pn. . COWLEY, Clement Edward is a Director of the company. Director HOLLINGDALE, Jane has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Clement Edward Cowley
Notified on: 21 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
CECTRAD LTD Events
08 May 2017
Confirmation statement made on 20 April 2017 with updates
16 Feb 2017
Director's details changed for Clement Edward Cowley on 16 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
19 Apr 2012
Termination of appointment of Jane Hollingdale as a director
17 Apr 2012
Company name changed bird of paradise consulting LTD\certificate issued on 17/04/12
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RES15 ‐
Change company name resolution on 2012-04-11
17 Apr 2012
Change of name notice
20 Oct 2011
Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 20 October 2011
20 Apr 2011
Incorporation