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Here’s a quick overview of CELATON LIMITED 👀 — a London based business that started in 1993.
CELATON LIMITED
- Company statusactive
- Company No02871879
- Age32 years 8 months Incorporated 15 November 1993
- Officers3
Address
11 Buckingham Street, London, WC2N 6DF, England
CELATON LIMITED is an active company incorporated on 15 November 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Aug 2024
Resolution
2 Years Ago on 04 Jul 2024
Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 09 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 02 May 2024
Legacy
2 Years Ago on 02 May 2024
Legacy
2 Years Ago on 02 May 2024
Resolution
2 Years Ago on 02 May 2024
Legacy
2 Years Ago on 02 May 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 13 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2023
Capital Allotment Shares
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 06 Nov 2022
Capital Allotment Shares
3 Years Ago on 30 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANDLER, Karen Louise | director | Sep 1972 | 28 May 2021 |
| CHASE, James Edgar | director | Aug 1961 | 28 May 2021 |
| HUGILL, Gavin John | director | Sep 1976 | 27 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adv Finance Holding Limited | 01 Jul 2024 | |
| Vm.Av Corporate Services Ltd | 28 May 2021 | |
| Bgf Nominees Limited (A/C Bgf Investements Lp) | 11 Oct 2017 | |
| Mr Andrew Mark Bull Anderson | Jan 1963 | 06 Apr 2016 |
| Mr Edward Alfred Clark | Jan 1947 | 06 Apr 2016 |
| Gary James Grant | Dec 1959 | 06 Apr 2016 |
| Business Growth Fund Plc (A/C Bgf Investments Lp) | 06 Apr 2016 |
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Here’s a quick overview of CELATON LIMITED 👀 — a London based business that started in 1993.