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CELADOR ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celador Entertainment Limited. The company was founded 18 years ago and was given the registration number 05679435. The firm's registered office is in SHAMLEY GREEN. You can find them at Woodhill Manor, Woodhill Lane, Shamley Green, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CELADOR ENTERTAINMENT LIMITED
Company Number:05679435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2006
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England, GU5 0SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

Director01 June 2007Active
Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

Director06 April 2006Active
Suite 2, Paddington House, Festival Place, Basingstoke, England, RG21 7LJ

Secretary18 May 2017Active
Roman Landing, Kingsway, Southampton, England, SO14 1BN

Secretary28 November 2014Active
2 Castlebar Road, London, W5 2DP

Secretary06 April 2006Active
39 Long Acre, London, WC2E 9LG

Secretary16 June 2008Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary18 January 2006Active
39 Long Acre, London, WC2E 9LG

Director13 July 2009Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director18 January 2006Active

People with Significant Control

Mr Paul Adrian Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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