CELATON LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
CELATON LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
CELATON LIMITED was incorporated 30 years ago on 15/11/1993 and has the registered number: 02871879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CELATON LIMITED was incorporated 30 years ago on 15/11/1993 and has the registered number: 02871879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CELATON LIMITED - MILTON KEYNES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
NOBLE HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6QP
This Company Originates in : United Kingdom
Previous trading names include:
REDROCK TECHNOLOGIES LIMITED (until 28/04/2004)
REDROCK TECHNOLOGIES LIMITED (until 28/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES EDGAR CHASE | Aug 1961 | British | Director | 2021-05-28 | CURRENT |
MRS KAREN LOUISE CHANDLER | Sep 1972 | British | Director | 2021-05-28 | CURRENT |
MR JAMES MICHAEL SYROTIUK | Aug 1985 | British | Director | 2017-03-08 UNTIL 2022-04-06 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1993-11-15 UNTIL 1993-11-22 | RESIGNED | ||
JANE ELIZABETH ALVEY | Jan 1963 | British | Secretary | 2003-07-15 UNTIL 2004-02-02 | RESIGNED |
ANDREW ANDERSON | Jan 1963 | British | Secretary | 1993-11-22 UNTIL 1994-11-15 | RESIGNED |
STEPHEN BULL-ANDERSON | May 1961 | British | Secretary | 1995-09-01 UNTIL 1996-12-31 | RESIGNED |
MR EDWARD ALFRED CLARK | Secretary | 2017-10-02 UNTIL 2021-05-28 | RESIGNED | ||
GRAHAM FRANK JOHNSON | Oct 1950 | British | Secretary | 1995-01-30 UNTIL 1995-09-01 | RESIGNED |
MR NEIL ANTHONY LLOYD | Jun 1965 | British | Secretary | 2002-01-15 UNTIL 2003-07-15 | RESIGNED |
JOANNA LOUISE RUSSELL | British | Secretary | 2004-02-02 UNTIL 2021-06-30 | RESIGNED | |
GARY JAMES GRANT | Dec 1959 | British | Director | 2004-02-02 UNTIL 2021-05-28 | RESIGNED |
MR ROBERT MICHAEL WIRSZYCZ | May 1957 | British | Director | 2010-12-01 UNTIL 2013-08-31 | RESIGNED |
MR TIM WHITTARD | May 1968 | British | Director | 2012-12-20 UNTIL 2016-04-01 | RESIGNED |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-15 UNTIL 1993-11-22 | RESIGNED | ||
DEBORA SORBY | Aug 1970 | British | Director | 2016-04-01 UNTIL 2017-03-08 | RESIGNED |
JEFFREY MAYNARD | Jun 1944 | English | Director | 2002-01-15 UNTIL 2003-07-15 | RESIGNED |
MR NEIL ANTHONY LLOYD | Jun 1965 | British | Director | 2002-01-15 UNTIL 2004-02-02 | RESIGNED |
CHRISTIAN KEEN | Mar 1964 | British | Director | 1993-11-22 UNTIL 1994-11-05 | RESIGNED |
MR TIMOTHY STEVEN BITTLESTON | Feb 1958 | British | Director | 2012-12-20 UNTIL 2021-05-28 | RESIGNED |
MR EDWARD ALFRED CLARK | Jan 1947 | British | Director | 2004-02-02 UNTIL 2012-12-11 | RESIGNED |
STEPHEN BULL-ANDERSON | May 1961 | British | Director | 1993-11-22 UNTIL 2003-07-15 | RESIGNED |
DAVID BLUNDELL | Jan 1968 | British | Director | 2003-07-15 UNTIL 2004-02-02 | RESIGNED |
MR PAUL FREDERICK BARRY WALSH | Aug 1955 | British | Director | 2002-01-15 UNTIL 2004-02-02 | RESIGNED |
ANDREW ANDERSON | Jan 1963 | British | Director | 1998-09-16 UNTIL 2003-07-15 | RESIGNED |
ANDREW ANDERSON | Jan 1963 | British | Director | 2004-02-02 UNTIL 2019-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vm.Av Corporate Services Ltd | 2021-05-28 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |
|
Bgf Nominees Limited (A/C Bgf Investements Lp) | 2017-10-11 | London | Voting rights 25 to 50 percent | |
Mr Andrew Mark Bull Anderson | 2016-04-06 - 2021-05-28 | 1/1963 | Milton Keynes Buckinghamshire | Ownership of shares 25 to 50 percent |
Mr Edward Alfred Clark | 2016-04-06 - 2021-05-28 | 1/1947 | Milton Keynes Buckinghamshire | Ownership of shares 25 to 50 percent |
Gary James Grant | 2016-04-06 - 2021-05-28 | 12/1959 | Hitchin Hertfordshire | Ownership of shares 25 to 50 percent |
Business Growth Fund Plc (A/C Bgf Investments Lp) | 2016-04-06 - 2017-10-11 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Celaton Limited - Accounts to registrar (filleted) - small 23.1.2 | 2024-03-07 | 30-06-2023 | £1,238,889 Cash £1,478,800 equity |
Celaton Limited - Limited company accounts 20.1 | 2022-11-26 | 30-06-2022 | £1,188,533 Cash £977,909 equity |