CEALE LIMITED

Company number 08807112

Date	Type	Description	View / Download
05 Jul 2017	CH01	Director's details changed for Mrs Ginevra Pepere on 4 July 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Luca Furio Enrico Pepere on 4 July 2017	(2 pages)
04 Apr 2017	AD01	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 4 April 2017	(1 page)
03 Feb 2017	AP04	Appointment of Child & Child Secretaries Limited as a secretary on 3 February 2017	(2 pages)
03 Feb 2017	TM02	Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
12 Oct 2016	AD01	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 12 October 2016	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
10 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 9	(4 pages)
18 Sep 2015	CH04	Secretary's details changed for Puxon Murray Llp on 29 June 2015	(1 page)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
30 Jun 2015	AD01	Registered office address changed from 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 30 June 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 9	(4 pages)
15 Dec 2014	AD01	Registered office address changed from 106 Earls Court Road London W8 6EG England to 1 King Street London EC2V 8AU on 15 December 2014	(1 page)
15 Dec 2014	AP04	Appointment of Puxon Murray Llp as a secretary on 9 December 2014	(2 pages)
15 Dec 2014	TM02	Termination of appointment of Luca Pepere as a secretary on 9 December 2014	(1 page)
09 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-09 GBP 9 MODEL ARTICLES ‐ Model articles adopted	(8 pages)