CELADOR LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Celador Ltd. The company was founded 10 years ago and was given the registration number 09199922. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CELADOR LTD |
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| Company Number | : | 09199922 |
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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 | : | 02 September 2014 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX |
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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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| 12 Thorney Crescent, London, United Kingdom, SW11 3TT | Director | 02 September 2014 | Active |
| 12 Thorney Crescent, London, United Kingdom, SW11 3TT | Director | 02 September 2014 | Active |
People with Significant Control
| Mr Andrew Griffith Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12 Thorney Crescent, Thorney Crescent, London, England, SW11 3TT |
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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 as firm
- Significant influence or control as firm
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| Mrs Rita Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12 Thorney Crescent, Thorney Crescent, London, England, SW11 3TT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (3 months remaining)