CEALE LIMITED

Key Data

Status

Dissolved

Company No.

08807112

Incorporation date

09/12/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2013)

13/08/2024

Final Gazette dissolved following liquidation

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13/05/2024

Return of final meeting in a members' voluntary winding up

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18/02/2024

Liquidators' statement of receipts and payments to 2024-01-12

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30/01/2023

Declaration of solvency

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18/01/2023

Resolutions

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18/01/2023

Appointment of a voluntary liquidator

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18/01/2023

Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Westferry Circus Canary Wharf London E14 4HD on 2023-01-19

View PDF (2 pages)

20/06/2022

Termination of appointment of Ginevra Pepere as a director on 2022-05-25

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06/05/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

28/01/2022

Registered office address changed from C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE England to 7 Bell Yard London WC2A 2JR on 2022-01-28

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2021-12-09 with no updates

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23/09/2021

Total exemption full accounts made up to 2020-12-31

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30/03/2021

Amended total exemption full accounts made up to 2019-12-31

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10/02/2021

Confirmation statement made on 2020-12-09 with no updates

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25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

31/01/2020

Confirmation statement made on 2019-12-09 with no updates

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05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

11/07/2019

Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE on 2019-07-11

View PDF (1 pages)

11/07/2019

Termination of appointment of Child & Child Secretaries Limited as a secretary on 2019-07-11

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

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13/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/07/2017

Change of details for Mr Luca Furio Enrico Pepere as a person with significant control on 2017-07-04

View PDF (2 pages)

05/07/2017

Change of details for Mrs Ginevra Pepere as a person with significant control on 2017-07-04

View PDF (2 pages)

05/07/2017

Director's details changed for Mrs Ginevra Pepere on 2017-07-04

View PDF (2 pages)

05/07/2017

Director's details changed for Mr Luca Furio Enrico Pepere on 2017-07-04

View PDF (2 pages)

04/04/2017

Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 2017-04-04

View PDF (1 pages)

03/02/2017

Appointment of Child & Child Secretaries Limited as a secretary on 2017-02-03

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03/02/2017

Termination of appointment of Puxon Murray Llp as a secretary on 2017-02-03

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

12/10/2016

Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 2016-10-12

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-12-31

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10/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

18/09/2015

Secretary's details changed for Puxon Murray Llp on 2015-06-29

View PDF (1 pages)

06/08/2015

Accounts for a dormant company made up to 2014-12-31

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30/06/2015

Registered office address changed from 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 2015-06-30

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

15/12/2014

Registered office address changed from 106 Earls Court Road London W8 6EG England to 1 King Street London EC2V 8AU on 2014-12-15

View PDF (1 pages)

15/12/2014

Appointment of Puxon Murray Llp as a secretary on 2014-12-09

View PDF (2 pages)

15/12/2014

Termination of appointment of Luca Pepere as a secretary on 2014-12-09

View PDF (1 pages)

09/12/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

09/12/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CEALE LIMITED

CEALE LIMITED is an(a) Dissolved company incorporated on 09/12/2013 with the registered office located at C/O PKF GM, 15 Westferry Circus Canary Wharf, London E14 4HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEALE LIMITED?

CEALE LIMITED is currently Dissolved. It was registered on 09/12/2013 and dissolved on 13/08/2024.

Where is CEALE LIMITED located?

CEALE LIMITED is registered at C/O PKF GM, 15 Westferry Circus Canary Wharf, London E14 4HD.

What does CEALE LIMITED do?

CEALE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CEALE LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved following liquidation.