This company is commonly known as Celadin Limited. The company was founded 15 years ago and was given the registration number 06702668. The firm's registered office is in RICKMANSWORTH. You can find them at 23 Church Street, , Rickmansworth, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CELADIN LIMITED |
|---|---|---|
| Company Number | : | 06702668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Church Street, Rickmansworth, Hertfordshire, WD3 1DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Godstone Road, Twickenham, England, TW1 1JX | Director | 13 March 2013 | Active |
| Brae Cottage, Yarrow, Hexham,, United Kingdom, NE48 1BG | Director | 19 September 2008 | Active |
| 4 Mead Way, Ruislip, HA4 7QW | Director | 19 September 2008 | Active |
| Mr Ian Glenton Masters | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Mead Way, Ruislip, United Kingdom, HA4 7QW |
| Nature of control | : |
|
| Mr Simon Walker | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Brae Cottage, Yarrow, Hexham,, United Kingdom, NE48 1BG |
| Nature of control | : |
|
| Mr Glenton Douglas Masters | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28 Godstone Road, Twickenham, England, TW1 1JX |
| Nature of control | : |
|
| Mrs Beverley Walker | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Brae Cottage, Yarrow, Hexham,, United Kingdom, NE48 1BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-13 | Officers | Termination director company with name termination date. | Download |
| 2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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