CEPHALON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CEPHALON HOLDINGS LIMITED
COMPANY NUMBER
04885917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/11/2004
02/10/2006
ZENEUS HOLDINGS LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CEPHALON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEPHALON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEPHALON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Director: 27/11/2003 - 22/12/2005 (2years) Secretary: 27/11/2003 - 19/02/2004 (2 months) Born in May 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
27/11/2003 - 22/12/2005 (2years) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 21/01/2004 - 22/12/2005 (1 years and 11 months) Secretary: 19/02/2004 - 19/01/2005 (11 months) Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | Dean Michael Cooper (924840923) has left the board |
| 24/07/2018 | Robert Williams (913800447) has left the board |
| 24/07/2018 | New Board Member Dean Michael Cooper (924840909) Appointed |
| 17/07/2018 | New Board Member Dean Michael Cooper (924840923) Appointed |
| 04/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 08/05/2017 | PINSENT MASONS SECRETARIAL LIMITED (922977016) has left the board |
| 04/05/2017 | Robert Williams (921329802) has left the board |
| 04/05/2017 | New Board Member Robert Williams (913800447) Appointed |
| 26/04/2017 | Change in Reg. Office |
| 25/04/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (922977016) Appointed |
| 25/04/2017 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 29/09/2016 | Stephen Philip Oldfield (919991620) has left the board |
| 29/09/2016 | New Board Member Kim Innes (921506250) Appointed |
| 07/09/2016 | New Annual Return filed |
| 05/09/2016 | New Board Member Robert Williams (921329802) Appointed |
| 31/08/2016 | Michael Schrewe (917686029) has left the board |
| 11/02/2016 | Tim Oreskovic (919127725) has left the board |
| 11/02/2016 | Tim Oreskovic (919127725) has left the board |
| 10/11/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 14/08/2015 | Stephen Philip Oldfield (919991674) has left the board |
| 14/08/2015 | New Board Member Stephen Philip Oldfield (919991620) Appointed |
| 06/08/2015 | Richard Gordon Daniell (916564396) has left the board |
| 06/08/2015 | New Board Member Stephen Philip Oldfield (919991674) Appointed |
| 18/11/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 29/09/2014 | Gertjan Noordermeer (918841720) has left the board |
| 29/09/2014 | New Board Member Tim Oreskovic (919127725) Appointed |
| 19/06/2014 | New Board Member Gertjan Noordermeer (918841720) Appointed |
| 19/06/2014 | Gertjan Noordermeer (918841924) has left the board |
| 12/06/2014 | New Board Member Gertjan Noordermeer (918841924) Appointed |
| 12/06/2014 | Theodorus Jacobus Andriessen (916564406) has left the board |
| 19/10/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/04/2013 | Robert Williams (913800447) has left the board |
| 11/04/2013 | New Board Member Michael Schrewe (917686029) Appointed |
| 11/04/2013 | Robert Williams (913800447) has left the board |
| 11/04/2013 | New Board Member Michael Schrewe (917686029) Appointed |
| 28/01/2013 | Dipankar Bhattacharjee (916564489) has left the board |
| 28/01/2013 | New Board Member Richard Gordon Daniell (916564396) Appointed |
| 26/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
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