CELADIN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Celadin Limited. The company was founded 16 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.
Company Information
| Name | : | CELADIN LIMITED |
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| Company Number | : | 06702668 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 2008 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 23 Church Street, Rickmansworth, Hertfordshire, WD3 1DE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Ian Glenton Masters |
| Notified on | : | 19 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1944 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Mead Way, Ruislip, United Kingdom, HA4 7QW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Simon Walker |
| Notified on | : | 19 September 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Brae Cottage, Yarrow, Hexham,, United Kingdom, NE48 1BG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Glenton Douglas Masters |
| Notified on | : | 19 September 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28 Godstone Road, Twickenham, England, TW1 1JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Beverley Walker |
| Notified on | : | 19 September 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Brae Cottage, Yarrow, Hexham,, United Kingdom, NE48 1BG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)