This company is commonly known as Ceale Limited. The company was founded 10 years ago and was given the registration number 08807112. The firm's registered office is in LONDON. You can find them at C/o Setfords Solicitors, 46 Chancery Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | CEALE LIMITED |
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Company Number | : | 08807112 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 December 2013 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Setfords Solicitors, 46 Chancery Lane, London, England, WC2A 1JE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Westferry Circus, Canary Wharf, London, E14 4HD | Director | 09 December 2013 | Active |
106, Earls Court Road, London, England, W8 6EG | Secretary | 09 December 2013 | Active |
4, Grosvenor Place, London, England, SW1X 7HJ | Corporate Secretary | 03 February 2017 | Active |
80, Coleman Street, London, England, EC2R 5BJ | Corporate Secretary | 09 December 2014 | Active |
7, Bell Yard, London, England, WC2A 2JR | Director | 09 December 2013 | Active |
Mr Luca Furio Enrico Pepere | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | Italian |
Address | : | 15, Westferry Circus, London, E14 4HD |
Nature of control | : |
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Mrs Ginevra Pepere | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | Italian |
Address | : | 15, Westferry Circus, London, E14 4HD |
Nature of control | : |
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Date | Category | Description | |
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2024-05-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2024-02-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-01-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
2023-01-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-01-19 | Resolution | Resolution. | Download |
2022-06-20 | Officers | Termination director company with name termination date. | Download |
2022-05-06 | Accounts | Change account reference date company current extended. | Download |
2022-01-28 | Address | Change registered office address company with date old address new address. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-30 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-11 | Address | Change registered office address company with date old address new address. | Download |
2019-07-11 | Officers | Termination secretary company with name termination date. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-05 | Officers | Change person director company with change date. | Download |
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