CELADOR (CRAWLSPACE) LIMITED - SHAMLEY GREEN
Company Profile | Company Filings |
Overview
CELADOR (CRAWLSPACE) LIMITED is a Private Limited Company from SHAMLEY GREEN ENGLAND and has the status: Active.
CELADOR (CRAWLSPACE) LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05249660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CELADOR (CRAWLSPACE) LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05249660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CELADOR (CRAWLSPACE) LIMITED - SHAMLEY GREEN
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WOODHILL MANOR
SHAMLEY GREEN
SURREY
GU5 0SP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CELADOR (THE DARK) LIMITED (until 12/10/2004)
CELADOR (THE DARK) LIMITED (until 12/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ADRIAN SMITH | Jan 1947 | British | Director | 2004-10-04 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-10-04 UNTIL 2004-10-04 | RESIGNED | ||
MR STEPHEN JOHN DOVER | Aug 1946 | British | Director | 2004-10-04 UNTIL 2005-09-30 | RESIGNED |
MR CHRISTIAN PATRICK COLSON | Sep 1968 | British | Director | 2004-10-04 UNTIL 2009-02-27 | RESIGNED |
MISS JANET CHRISTINE OAKES | Jul 1967 | British | Secretary | 2005-09-30 UNTIL 2007-06-01 | RESIGNED |
MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Secretary | 2007-06-01 UNTIL 2014-11-28 | RESIGNED |
MR STEPHEN JOHN DOVER | Aug 1946 | British | Secretary | 2004-10-04 UNTIL 2005-09-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-10-04 UNTIL 2004-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celador Entertainment Ltd | 2016-04-06 | Southampton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Celador_(Crawlspace)_Limi - Accounts | 2023-09-20 | 31-03-2023 | £79,614 equity |
Celador_(Crawlspace)_Limi - Accounts | 2022-11-23 | 31-03-2022 | £102,582 equity |
Celador_(Crawlspace)_Limi - Accounts | 2021-11-12 | 31-03-2021 | £88,949 equity |
Celador_(Crawlspace)_Limi - Accounts | 2020-09-10 | 30-09-2019 | £31,814 equity |