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Company Information for

CETELEM (UK) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03610034
Private Limited Company
Liquidation

Company Overview

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 LIMITED17/02/2004
HALIFAX CETELEM FINANCES LIMITED09/06/1999
Filing Information
Company Number 03610034
Company ID Number 03610034
Date formed 1998-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 19/08/2010
Return next due 16/09/2011
Type of accounts FULL
Last Datalog update: 2019-05-06 12:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CETELEM (UK) LIMITED

Company Officers of CETELEM (UK) LIMITED

Current Directors
Officer Role Date Appointed
KEITH ALAN SCHROD
Company Secretary 2007-10-11
PATRICK ALEXANDRE
Director 2009-06-12
NEVILLE EYRE BRICK
Director 2007-10-11
ANTHONY COLWYN-THOMAS
Director 2009-06-12
JULIAN MARK FIELD
Director 2007-10-11
NICHOLAS ANDREW LEE WILLIAMS
Director 2007-10-11
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ALAN SCHROD HAREWOOD INVESTMENTS NO. 3 LIMITED Company Secretary 2007-10-22 CURRENT 2004-07-01 Dissolved 2014-08-08
KEITH ALAN SCHROD FIDEX HOLDINGS LIMITED Company Secretary 2007-10-22 CURRENT 1998-08-20 Dissolved 2015-02-18
KEITH ALAN SCHROD HAREWOOD INVESTMENTS NO. 4 LIMITED Company Secretary 2007-10-22 CURRENT 2004-07-01 Dissolved 2014-08-08
KEITH ALAN SCHROD HAREWOOD INVESTMENTS NO.5 LIMITED Company Secretary 2007-10-22 CURRENT 2005-12-13 Converted / Closed
KEITH ALAN SCHROD BNP PARIBAS CAPITAL INVESTMENTS LIMITED Company Secretary 2007-10-18 CURRENT 1985-11-18 Dissolved 2016-10-13
NEVILLE EYRE BRICK HAREWOOD INVESTMENTS NO.8 LIMITED Director 2011-04-07 CURRENT 2011-03-17 Converted / Closed
NEVILLE EYRE BRICK HAREWOOD INVESTMENT NO.7 LIMITED Director 2010-12-09 CURRENT 2010-10-07 Converted / Closed
NEVILLE EYRE BRICK HAREWOOD INVESTMENTS NO. 3 LIMITED Director 2006-05-26 CURRENT 2004-07-01 Dissolved 2014-08-08
NEVILLE EYRE BRICK BNP PARIBAS UK TREASURY LIMITED Director 2006-05-26 CURRENT 1993-10-15 Dissolved 2014-07-16
NEVILLE EYRE BRICK FIDEX HOLDINGS LIMITED Director 2006-05-26 CURRENT 1998-08-20 Dissolved 2015-02-18
NEVILLE EYRE BRICK HAREWOOD INVESTMENTS NO. 4 LIMITED Director 2006-05-26 CURRENT 2004-07-01 Dissolved 2014-08-08
NEVILLE EYRE BRICK HAREWOOD INVESTMENTS NO.5 LIMITED Director 2006-05-26 CURRENT 2005-12-13 Converted / Closed
NEVILLE EYRE BRICK HAREWOOD THETA LIMITED Director 2006-05-26 CURRENT 2002-09-27 Converted / Closed
NEVILLE EYRE BRICK BNP CAPITAL MARKETS LIMITED Director 2006-05-25 CURRENT 1986-10-22 Dissolved 2013-09-10
NEVILLE EYRE BRICK HAREWOOD INVESTMENTS LIMITED Director 2006-05-25 CURRENT 2004-07-16 Converted / Closed
JULIAN MARK FIELD HAREWOOD THETA LIMITED Director 2008-08-08 CURRENT 2002-09-27 Converted / Closed
JULIAN MARK FIELD BNP PARIBAS GAMMA LIMITED Director 2003-10-22 CURRENT 2002-09-27 Converted / Closed
NICHOLAS ANDREW LEE WILLIAMS HAREWOOD INVESTMENTS NO. 3 LIMITED Director 2009-09-09 CURRENT 2004-07-01 Dissolved 2014-08-08
NICHOLAS ANDREW LEE WILLIAMS HAREWOOD INVESTMENTS NO. 4 LIMITED Director 2009-09-09 CURRENT 2004-07-01 Dissolved 2014-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-26
2017-07-25LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-26
2016-09-06LIQ MISC OCCourt order insolvency:C.O. To remove/replace liquidators
2016-09-06600Appointment of a voluntary liquidator
2016-09-064.40Notice of ceasing to act as a voluntary liquidator
2016-07-224.68 Liquidators' statement of receipts and payments to 2016-05-26
2015-08-064.68 Liquidators' statement of receipts and payments to 2015-05-26
2014-07-224.68 Liquidators' statement of receipts and payments to 2014-05-26
2013-07-104.68 Liquidators' statement of receipts and payments to 2013-05-26
2012-07-044.68 Liquidators' statement of receipts and payments to 2012-05-26
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/11 FROM 10 Harewood Avenue London NW1 6AA
2011-06-07600Appointment of a voluntary liquidator
2011-06-07LRESSPResolutions passed:
  • Special resolution to wind up
2011-06-074.70Declaration of solvency
2010-11-17LATEST SOC17/11/10 STATEMENT OF CAPITAL;GBP 2639763.25
2010-11-17SH0115/11/10 STATEMENT OF CAPITAL GBP 2639763.25
2010-09-17AR0119/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Mr Patrick Alexandre on 2010-09-09
2010-09-08CH01Director's details changed for Mr Anthony Colwyn-Thomas on 2010-03-01
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK FIELD / 02/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW LEE WILLIAMS / 02/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLWYN-THOMAS / 02/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE EYRE BRICK / 02/11/2009
2009-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH ALAN SCHROD on 2009-11-02
2009-10-05AR0119/08/09 ANNUAL RETURN FULL LIST
2009-09-02288aDIRECTOR APPOINTED MR ANTHONY COLWYN-THOMAS
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALEXANDRE / 03/08/2009
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR NEIL ROBINSON
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22288aDIRECTOR APPOINTED MR PATRICK ALEXANDRE
2008-12-29363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-11-11353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BRICK / 01/01/2008
2007-12-07288aNEW DIRECTOR APPOINTED
2007-11-23RES05NC DEC ALREADY ADJUSTED 12/10/07
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288bSECRETARY RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: LEO HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0XX
2007-11-08CERT15REDUCTION OF ISSUED CAPITAL
2007-11-08RES06REDUCE ISSUED CAPITAL 12/10/07
2007-11-07OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW SECRETARY APPOINTED
2007-10-19RES12VARYING SHARE RIGHTS AND NAMES
2007-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-23363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-03288aNEW SECRETARY APPOINTED
2006-07-03288bSECRETARY RESIGNED
2006-06-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23288bDIRECTOR RESIGNED
2006-03-23288aNEW DIRECTOR APPOINTED
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-08-23363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-08-22288bDIRECTOR RESIGNED
2005-08-22288bDIRECTOR RESIGNED
2005-07-0588(2)RAD 31/05/05-03/06/05 £ SI 183058500@1=183058500 £ IC 48000000/231058500
2005-06-29123NC INC ALREADY ADJUSTED 22/04/05
2005-06-29ELRESS80A AUTH TO ALLOT SEC 22/04/05
2005-06-29RES04£ NC 80000000/310000000 22
2004-12-10288aNEW DIRECTOR APPOINTED
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
6522 - Other credit granting



Licences & Regulatory approval
We could not find any licences issued to CETELEM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CETELEM (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CETELEM (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6522 - Other credit granting

Intangible Assets
Patents
We have not found any records of CETELEM (UK) LIMITED registering or being granted any patents
Domain Names

CETELEM (UK) LIMITED owns 1 domain names.

cetelem.co.uk  

Trademarks
We have not found any records of CETELEM (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CETELEM (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6522 - Other credit granting) as CETELEM (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CETELEM (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CETELEM (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CETELEM (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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