Company information:
Cel Ai Plc (No: 11537452)
Address: 9TH FLOOR, 16, GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND
Status: Active
Incorporated: 25-Aug-2018
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: MICHAEL SCOTT EDWARDS ( DOB: Nov-1967 From: Jan-2024 )
Current Director: TIMOTHY VINCENT LE DRUILLENEC ( DOB: Nov-1957 From: Aug-2018 )
Current Director: MATTHEW LODGE ( DOB: Jun-1971 From: May-2023 )
Current Director: BRUNA NIKOLLA ( DOB: Sep-1981 From: Aug-2022 )
Current Director: BRUNA NIKOLLA ( DOB: Sep-1981 From: Aug-2022 )
Current Director: MISHA SHER ( DOB: Aug-1978 From: May-2022 )
Current Director: DARCY GEORGE TAYLOR ( DOB: Mar-1968 From: Feb-2020 )
Current Director: PETER GEORGE WALL ( DOB: May-1975 From: Dec-2019 )
Current Secretary: TIMOTHY LE DRUILLENEC ( From: Oct-2018 )
Current Secretary: BRUNA NIKOLLA ( From: Aug-2022 )
Resigned Director: ALEXIS OLIVER ABRAHAM ( DOB: Feb-1981 From: Dec-2019 To: Feb-2022 )
Resigned Director: ERIC CHANG ( DOB: Nov-1978 From: Dec-2019 To: Apr-2022 )
Resigned Director: ANNA CHOKINA ( DOB: Apr-1977 From: Dec-2021 To: Sep-2022 )
Resigned Director: ROSS PATRICK CONNOLLY ( DOB: Feb-1983 From: Jan-2021 To: May-2022 )
Resigned Director: DAVID SCOTT GARDNER ( DOB: Sep-1976 From: Jan-2021 To: May-2022 )
Resigned Director: DARCY GEORGE TAYLOR ( DOB: Mar-1968 From: Feb-2020 To: Jan-2024 )
Resigned Director: PETER GEORGE WALL ( DOB: May-1975 From: Dec-2019 To: Dec-2022 )
Resigned Director: SIMON HOWARD WALTERS ( DOB: Apr-1963 From: Nov-2020 To: Dec-2022 )
Resigned Director: GILL SUZANNE WHITTY-COLLINS ( DOB: Jan-1970 From: May-2022 To: Apr-2024 )
Resigned Secretary: SIMON HOWARD WALTERS ( From: Nov-2020 To: Aug-2022 )
Persons of Significant Control:
Durban Holdings Ltd, 6448 Toad Hollow, Whistler, British Columbia V0n 1b6, Canada: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-17, Ceased: 2021-02-26)
Mr Timothy Vincent Le Druillenec, Blackmore Cottage West Street, Fontmell Magna, Shaftesbury, SP7 0PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-25, Ceased: 2018-09-17)