CEL.INT LTD
1 ANGEL LANE, LONDON EC4R 3AB- Active
- Private Limited Company
- Company No. 06678417
- Last Updated: 01 Mar 2024
Company Profile
CEL.INT LTD was incorporated on Thursday, August 21, 2008 as a Private Limited Company with registered address in LONDON. CEL.INT LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 2 months and 21 days.
| Name | CEL.INT LTD |
|---|---|
| Company number | 06678417 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ANGEL LANE LONDON EC4R 3AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mastercard Transaction Services (Uk) Ltd. Angel Lane, EC4R 3AB |
Dates: Tuesday, January 23, 2018 - present
ownership of shares 75 to 100 percent
|
| United Payment Systems And Technologies Limited Bressenden Place, SW1E 5RS |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against CEL.INT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CEL.INT LTD | 21 Aug 2008 |
| NEWINCCO 875 LIMITED | 01 Sep 2008 |
| COINSTAR EURASIA LIMITED | 27 Dec 2012 |