CEL.INT LTD
LONDON COINSTAR EURASIA LIMITED NEWINCCO 875 LIMITED

Hellopages » Greater London » Westminster » SW1E 5RS

Company number 06678417
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address 16TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5RS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Registered office address changed from 17th Floor Portland House Bressenden Place London SW1E 5RS to 16th Floor, Portland House Bressenden Place London SW1E 5RS on 15 April 2016. The most likely internet sites of CEL.INT LTD are www.celint.co.uk, and www.cel-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cel Int Ltd is a Private Limited Company. The company registration number is 06678417. Cel Int Ltd has been working since 21 August 2008. The present status of the company is Active. The registered address of Cel Int Ltd is 16th Floor Portland House Bressenden Place London England Sw1e 5rs. . PETTIFAR, Trevor Stuart is a Secretary of the company. BLACKWOOD, Iain Bruce is a Director of the company. Secretary COWLING, Robert has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director DAVAR, Mohit has been resigned. Director GIESEN, Jay has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director POVEY, Jonathan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PETTIFAR, Trevor Stuart
Appointed Date: 01 September 2008
Director
BLACKWOOD, Iain Bruce
Appointed Date: 01 September 2008
68 years old

Resigned Directors

Secretary
COWLING, Robert
Resigned: 01 September 2008
Appointed Date: 26 August 2008
Secretary
OLSWANG COSEC LIMITED
Resigned: 26 August 2008
Appointed Date: 21 August 2008
Director
DAVAR, Mohit
Resigned: 14 September 2011
Appointed Date: 26 August 2008
55 years old
Director
GIESEN, Jay
Resigned: 12 December 2013
Appointed Date: 30 April 2012
72 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 26 August 2008
Appointed Date: 21 August 2008
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 26 August 2008
Appointed Date: 21 August 2008
Director
POVEY, Jonathan
Resigned: 26 March 2015
Appointed Date: 12 December 2013
52 years old

Persons With Significant Control

United Payment Systems And Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEL.INT LTD Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Sep 2016
Confirmation statement made on 21 August 2016 with updates
15 Apr 2016
Registered office address changed from 17th Floor Portland House Bressenden Place London SW1E 5RS to 16th Floor, Portland House Bressenden Place London SW1E 5RS on 15 April 2016
11 Nov 2015
Total exemption full accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
...
... and 38 more events
08 Sep 2008
Appointment terminated secretary olswang cosec LIMITED
08 Sep 2008
Appointment terminated director olswang directors 2 LIMITED
08 Sep 2008
Appointment terminated director olswang directors 1 LIMITED
01 Sep 2008
Company name changed newincco 875 LIMITED\certificate issued on 01/09/08
21 Aug 2008
Incorporation

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