About

Registered Number: 06418276
Date of Incorporation: 05/11/2007 (12 years and 2 months ago)
Company Status: Active
Registered Address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambs, CB5 8EP

 

Evl Cessation Ltd was registered on 05 November 2007 and has its registered office in Cambridge, it's status is listed as "Active". This company has 6 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEDERSEN, Jesper 20 June 2016 - 1
JESPERSEN, Uffe 01 April 2011 07 November 2012 1
JOERGENSEN, Claus Hagen Oedum 01 November 2013 20 June 2016 1
KOELLESKOV, Thomas 05 November 2007 31 March 2011 1
KOFOED, Torben 07 November 2012 01 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 07 September 2018
CS01 - N/A 06 November 2017
PSC05 - N/A 06 November 2017
AA - Annual Accounts 19 October 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 13 July 2016
RESOLUTIONS - N/A 05 July 2016
AP01 - Appointment of director 05 July 2016
TM01 - Termination of appointment of director 04 July 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 24 March 2015
TM01 - Termination of appointment of director 22 January 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 22 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2013
AP01 - Appointment of director 21 November 2013
TM01 - Termination of appointment of director 21 November 2013
AA - Annual Accounts 12 February 2013
AD01 - Change of registered office address 17 December 2012
RP04 - N/A 14 December 2012
TM02 - Termination of appointment of secretary 12 December 2012
AR01 - Annual Return 11 December 2012
AD01 - Change of registered office address 11 December 2012
TM02 - Termination of appointment of secretary 07 December 2012
TM01 - Termination of appointment of director 07 December 2012
AP01 - Appointment of director 07 December 2012
AP04 - Appointment of corporate secretary 07 December 2012
AD01 - Change of registered office address 07 December 2012
SH01 - Return of Allotment of shares 16 February 2012
AA - Annual Accounts 16 February 2012
SH01 - Return of Allotment of shares 03 January 2012
AR01 - Annual Return 15 November 2011
CH01 - Change of particulars for director 15 November 2011
TM01 - Termination of appointment of director 06 May 2011
AP01 - Appointment of director 15 April 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 11 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
CH04 - Change of particulars for corporate secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 04 March 2009
RESOLUTIONS - N/A 16 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 February 2009
123 - Notice of increase in nominal capital 16 February 2009
363a - Annual Return 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
225 - Change of Accounting Reference Date 01 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2007
287 - Change in situation or address of Registered Office 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
NEWINC - New incorporation documents 05 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.