This company is commonly known as Celeiros Limited. The company was founded 14 years ago and was given the registration number 07034116. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CELEIROS LIMITED |
|---|---|---|
| Company Number | : | 07034116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 19 December 2014 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 19 December 2014 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 19 December 2014 | Active |
| Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ | Corporate Secretary | 29 September 2009 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 19 December 2014 | Active |
| Quinta Dos Celeiros, Herdade Do Funchal, Quatro Estradas, Lagos, 8600, | Director | 29 September 2009 | Active |
| Quinta Dos Seleiros, Herdade Do Funchal Quatro Estradas, 8600 Lagos, Portugal, | Director | 29 September 2009 | Active |
| 40, Parsons Heath, Colchester, England, CO4 3HX | Director | 24 September 2014 | Active |
| Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ | Corporate Director | 24 September 2014 | Active |
| Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ | Corporate Director | 24 September 2014 | Active |
| Mr Marcus Ronald Rule | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-02 | Officers | Change person director company with change date. | Download |
| 2018-04-09 | Officers | Change person director company with change date. | Download |
| 2018-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-05 | Officers | Change person director company with change date. | Download |
| 2015-12-08 | Officers | Change corporate director company with change date. | Download |
| 2015-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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