CELPART LTD
LONDON

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Company number 07774365
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of CELPART LTD are www.celpart.co.uk, and www.celpart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Celpart Ltd is a Private Limited Company. The company registration number is 07774365. Celpart Ltd has been working since 14 September 2011. The present status of the company is Active. The registered address of Celpart Ltd is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. LEPORI, Jane is a Director of the company. Director STAPLETON, Jane has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 03 January 2014
Director
LEPORI, Jane
Appointed Date: 14 September 2011
48 years old

Resigned Directors

Director
STAPLETON, Jane
Resigned: 28 May 2014
Appointed Date: 03 January 2014
55 years old
Director
WESTCO DIRECTORS LTD
Resigned: 17 December 2013
Appointed Date: 14 September 2011

Persons With Significant Control

Ms Patrizia Iraldi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CELPART LTD Events

25 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
18 Dec 2013
Termination of appointment of Westco Directors Ltd as a director
18 Sep 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
11 Jun 2013
Total exemption small company accounts made up to 30 September 2012
25 Sep 2012
Annual return made up to 14 September 2012 with full list of shareholders
14 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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