Company Information for

CETELEM (UK) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

03610034

Private Limited Company

Liquidation

About Cetelem (uk) Ltd

CETELEM (UK) LIMITED was founded on 1998-08-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Cetelem (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CETELEM (UK) LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
Previous Names
HALIFAX CETELEM CREDIT LIMITED
17/02/2004

Filing Information

Company Number03610034
Date formed1998-08-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2009
Account next due30/09/2011
Latest filing return19/08/2010
Filing return next due16/09/2011
Type of accountsFULL
Last Datalog update:
2019-10-07 03:43:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Keith Alan Schrod Company Secretary 2007-10-11
Patrick Alexandre Director ADVISER DEPUTY MANAGING DIRECTOR 2009-06-12 BELGIUM
Neville Eyre Brick Director CORPORATION LAWYER 2007-10-11 UNITED KINGDOM
Anthony Colwyn-thomas Director CEO 2009-06-12 GREECE
Julian Mark Field Director ACCOUNTANT 2007-10-11 ENGLAND
Nicholas Andrew Lee Williams Director BANKER 2007-10-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Terry Penhey Company Secretary 2006-06-22 2007-10-11
Anthony Colwyn Thomas Director 2004-11-08 2007-10-11
Jean Paul Doumeng Director 2004-02-06 2007-10-11
Marc Feltesse Director 2003-11-25 2007-10-11
Francis Joseph Henri Gady Director 2006-03-10 2007-10-11
Denis William Pierre Robson Company Secretary 2004-01-14 2006-06-22
Jean-pierre Mace Director 2000-05-11 2006-03-10
Marc Campi Director 2004-02-06 2005-01-12
Francois Villeroy De Galhau Director 2003-11-25 2005-01-12
John Paul Mackin Director 2003-02-18 2004-05-19
Sally Mayer Company Secretary 2001-10-10 2004-01-14
Roland Rene Emile Bourgeois Director 2002-02-13 2004-01-14
Gary John Duggan Director 2001-11-27 2004-01-14
Femi Sobo Company Secretary 2003-05-16 2003-12-24
Martin James Cutbill Director 2001-11-27 2003-10-31
Francois Julien-labruyere Director 2002-02-13 2003-09-17
Arnaud De Villepin Director 1998-12-18 2003-02-18
Jean Paul Doumeng Director 1999-03-09 2002-06-11
Kevin Patrick Flanagan Director 2001-11-27 2002-06-11
William Anthony Beadle Director 1999-03-09 2001-11-27
Philip David Hanson Director 1999-03-09 2001-11-27
Donald James Mcpherson Company Secretary 2000-11-28 2001-10-10
David Fisher Director 2000-08-30 2001-05-10
Simon Nicholas Waite Company Secretary 1999-03-09 2000-11-28
Julien Boyer Director 1999-03-09 2000-05-11
Arnaud De Villepin Company Secretary 1998-12-18 1999-03-09
Alnery Incorporations No 1 Limited Nominated Secretary 1998-08-05 1998-12-18
Alnery Incorporations No 1 Limited Nominated Director 1998-08-05 1998-12-18
Alnery Incorporations No 2 Limited Nominated Director 1998-08-05 1998-12-18

Related Directorships for Keith Alan Schrod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Alan Schrod HAREWOOD INVESTMENTS NO. 3 LIMITEDCompany Secretary 2007-10-22 CURRENT 2004-07-01 Dissolved 2014-08-08
Keith Alan Schrod FIDEX HOLDINGS LIMITEDCompany Secretary 2007-10-22 CURRENT 1998-08-20 Dissolved 2015-02-18
Keith Alan Schrod HAREWOOD INVESTMENTS NO. 4 LIMITEDCompany Secretary 2007-10-22 CURRENT 2004-07-01 Dissolved 2014-08-08
Keith Alan Schrod HAREWOOD INVESTMENTS NO.5 LIMITEDCompany Secretary 2007-10-22 CURRENT 2005-12-13 Converted / Closed
Keith Alan Schrod BNP PARIBAS CAPITAL INVESTMENTS LIMITEDCompany Secretary 2007-10-18 CURRENT 1985-11-18 Dissolved 2016-10-13

Related Directorships for Neville Eyre Brick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neville Eyre Brick HAREWOOD INVESTMENTS NO.8 LIMITEDDirector 2011-04-07 CURRENT 2011-03-17 Converted / Closed
Neville Eyre Brick HAREWOOD INVESTMENT NO.7 LIMITEDDirector 2010-12-09 CURRENT 2010-10-07 Converted / Closed
Neville Eyre Brick HAREWOOD INVESTMENTS NO. 3 LIMITEDDirector 2006-05-26 CURRENT 2004-07-01 Dissolved 2014-08-08
Neville Eyre Brick BNP PARIBAS UK TREASURY LIMITEDDirector 2006-05-26 CURRENT 1993-10-15 Dissolved 2014-07-16
Neville Eyre Brick FIDEX HOLDINGS LIMITEDDirector 2006-05-26 CURRENT 1998-08-20 Dissolved 2015-02-18
Neville Eyre Brick HAREWOOD INVESTMENTS NO. 4 LIMITEDDirector 2006-05-26 CURRENT 2004-07-01 Dissolved 2014-08-08
Neville Eyre Brick HAREWOOD INVESTMENTS NO.5 LIMITEDDirector 2006-05-26 CURRENT 2005-12-13 Converted / Closed
Neville Eyre Brick HAREWOOD THETA LIMITEDDirector 2006-05-26 CURRENT 2002-09-27 Converted / Closed
Neville Eyre Brick BNP CAPITAL MARKETS LIMITEDDirector 2006-05-25 CURRENT 1986-10-22 Dissolved 2013-09-10
Neville Eyre Brick HAREWOOD INVESTMENTS LIMITEDDirector 2006-05-25 CURRENT 2004-07-16 Converted / Closed

Related Directorships for Julian Mark Field

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Mark Field HAREWOOD THETA LIMITEDDirector 2008-08-08 CURRENT 2002-09-27 Converted / Closed
Julian Mark Field BNP PARIBAS GAMMA LIMITEDDirector 2003-10-22 CURRENT 2002-09-27 Converted / Closed

Related Directorships for Nicholas Andrew Lee Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Andrew Lee Williams HAREWOOD INVESTMENTS NO. 3 LIMITEDDirector 2009-09-09 CURRENT 2004-07-01 Dissolved 2014-08-08
Nicholas Andrew Lee Williams HAREWOOD INVESTMENTS NO. 4 LIMITEDDirector 2009-09-09 CURRENT 2004-07-01 Dissolved 2014-08-08