CELCED INVESTMENTS LIMITED
LONDON

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Company number 06793652
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of CELCED INVESTMENTS LIMITED are www.celcedinvestments.co.uk, and www.celced-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celced Investments Limited is a Private Limited Company. The company registration number is 06793652. Celced Investments Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Celced Investments Limited is Stron House 100 Pall Mall London London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. SJOEBERG-THORUD, Fredrik Georg is a Director of the company. Secretary CEFALON LEGAL LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 17 August 2009
Director
SJOEBERG-THORUD, Fredrik Georg
Appointed Date: 16 January 2009
52 years old

Resigned Directors

Secretary
CEFALON LEGAL LTD
Resigned: 17 August 2009
Appointed Date: 16 January 2009

Persons With Significant Control

Fredrik Georg Sjoeberg-Thorud
Notified on: 14 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CELCED INVESTMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 10 more events
17 Aug 2009
Secretary appointed stron legal services LTD.
17 Aug 2009
Registered office changed on 17/08/2009 from cefalon place 1 warwick row london SW1E 5ER england - uk
17 Aug 2009
Appointment terminated secretary cefalon legal LTD
19 May 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
16 Jan 2009
Incorporation

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