CELADOR ENTERTAINMENT LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
CELADOR ENTERTAINMENT LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
CELADOR ENTERTAINMENT LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679435. The accounts status is GROUP.
CELADOR ENTERTAINMENT LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679435. The accounts status is GROUP.
CELADOR ENTERTAINMENT LIMITED - LEICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2019 |
Registered Office
CBA BUSINESS SOLUTIONS LTD
LEICESTER
LE1 7JA
This Company Originates in : United Kingdom
Previous trading names include:
COMPLETE COMMUNICATIONS CORPORATION LIMITED (until 10/11/2008)
COMPLETE COMMUNICATIONS CORPORATION LIMITED (until 10/11/2008)
LUSAM ENTERTAINMENT LIMITED (until 29/01/2007)
INHOCO 4141 LIMITED (until 28/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2020 | 13/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN DOVER | Aug 1946 | British | Director | 2007-06-01 | CURRENT |
MR PAUL ADRIAN SMITH | Jan 1947 | British | Director | 2006-04-06 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-01-18 UNTIL 2006-04-06 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-01-18 UNTIL 2006-04-06 | RESIGNED | ||
MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Secretary | 2008-06-16 UNTIL 2014-11-28 | RESIGNED |
MR STEPHEN JOHN DOVER | Secretary | 2014-11-28 UNTIL 2017-05-18 | RESIGNED | ||
MR STEPHEN JOHN DOVER | Aug 1946 | British | Secretary | 2006-04-06 UNTIL 2008-06-16 | RESIGNED |
MR MARK ALASDAIR SMITH JOHNSON | Oct 1969 | British | Director | 2009-07-13 UNTIL 2014-11-28 | RESIGNED |
MR PAUL MICHAEL CHARMAN | Secretary | 2017-05-18 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Adrian Smith | 2016-04-06 | 1/1947 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Celador_Entertainment_Lim - Accounts | 2020-09-10 | 30-09-2019 | £9,607,855 Cash £11,483,288 equity |