CERAP UK LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1AD

Company number 07016684
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address SEDI UK LTD, 231 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from C/O Sedi Uk Ltd 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to C/O Sedi Uk Ltd 231 Vauxhall Bridge Road London SW1V 1AD on 2 November 2016; Registered office address changed from 1 Lyric Square London W6 0NB to C/O Sedi Uk Ltd 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH on 31 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CERAP UK LTD are www.cerapuk.co.uk, and www.cerap-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cerap Uk Ltd is a Private Limited Company. The company registration number is 07016684. Cerap Uk Ltd has been working since 11 September 2009. The present status of the company is Active. The registered address of Cerap Uk Ltd is Sedi Uk Ltd 231 Vauxhall Bridge Road London England Sw1v 1ad. . ASSELOT, Daniel is a Director of the company. HEROULT, Jean Christophe is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ASSELOT, Daniel
Appointed Date: 11 September 2009
70 years old
Director
HEROULT, Jean Christophe
Appointed Date: 11 September 2009
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 September 2009
Appointed Date: 11 September 2009
94 years old

Persons With Significant Control

Cerap Sa
Notified on: 11 September 2016
Nature of control: Ownership of shares – 75% or more

CERAP UK LTD Events

02 Nov 2016
Registered office address changed from C/O Sedi Uk Ltd 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to C/O Sedi Uk Ltd 231 Vauxhall Bridge Road London SW1V 1AD on 2 November 2016
31 Oct 2016
Registered office address changed from 1 Lyric Square London W6 0NB to C/O Sedi Uk Ltd 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH on 31 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 5,000
...
... and 17 more events
13 Oct 2009
Appointment of Daniel Asselot as a director
09 Oct 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
09 Oct 2009
Statement of capital following an allotment of shares on 11 September 2009
  • GBP 5,000
15 Sep 2009
Appointment terminated director barbara kahan
11 Sep 2009
Incorporation

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