CELATON LIMITED

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

This company is commonly known as Celaton Limited. The company was founded 31 years ago and was given the registration number 02871879. The firm's registered office is in MILTON KEYNES. You can find them at Noble House, Capital Drive, Milton Keynes, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CELATON LIMITED
Company Number	:	02871879
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 1993
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Noble House, Capital Drive, Milton Keynes, MK14 6QP	Director	28 May 2021	Active
Noble House, Capital Drive, Milton Keynes, MK14 6QP	Director	28 May 2021	Active
33 Saint Marys Road, Sindlesham, RG41 5DA	Secretary	15 July 2003	Active
Spinney House, Shalstone, Buckingham, MK18 5LX	Secretary	22 November 1993	Active
Box Tree Cottage Church Road, Stoke Hammond, Milton Keynes, MK17 9BP	Secretary	01 September 1995	Active
Noble House, Capital Drive, Milton Keynes, United Kingdom, MK14 6QP	Secretary	02 October 2017	Active
Naphill Cottage Forge Road, Naphill, High Wycombe, HP14 4ST	Secretary	30 January 1995	Active
7 Kenwyn Road, London, SW20 8TR	Secretary	15 January 2002	Active
Noble House, Capital Drive, Milton Keynes, United Kingdom, MK14 6QP	Secretary	02 February 2004	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Corporate Nominee Secretary	15 November 1993	Active
Noble House, Capital Drive, Milton Keynes, England, MK14 6QP	Director	02 February 2004	Active
Spinney House, Shalstone, Buckingham, MK18 5LX	Director	16 September 1998	Active
Kingsmoor, Titlarks Road, Sunningdale, SL5 0JB	Director	15 January 2002	Active
Noble House, Capital Drive, Milton Keynes, MK14 6QP	Director	20 December 2012	Active
13 Wiltshire Grove, Warfield, Bracknell, RG42 3JJ	Director	15 July 2003	Active
23 Clarendon Court, 33 Maida Vale, London, W9 1AJ	Director	22 November 1993	Active
1 Derry Down, Brook Heath Road, Woking, GU22 0LD	Director	02 February 2004	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Nominee Director	15 November 1993	Active
Noble House, Capital Drive, Milton Keynes, United Kingdom, MK14 6QP	Director	02 February 2004	Active
Garden Cottage, Preston Bissett, MK18 4JR	Director	22 November 1993	Active
7 Kenwyn Road, London, SW20 8TR	Director	15 January 2002	Active
Woodcote, Brockenhurst Road, South Ascot, SL5 9HA	Director	15 January 2002	Active
45, Church Street, Birmingham, United Kingdom, B3 2RT	Director	01 April 2016	Active
Bgf, Luminous House, 300 South Row, Milton Keynes, United Kingdom, MK9 2FR	Director	08 March 2017	Active
Noble House, Capital Drive, Milton Keynes, MK14 6QP	Director	20 December 2012	Active
Noble House, Capital Drive, Milton Keynes, MK14 6QP	Director	01 December 2010	Active

People with Significant Control

Adv Finance Holding Limited
Notified on	:	01 July 2024
Status	:	Active
Country of residence	:	England
Address	:	11, Buckingham Street, London, England, WC2N 6DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Vm.Av Corporate Services Ltd
Notified on	:	28 May 2021
Status	:	Active
Country of residence	:	England
Address	:	Warren House, Warreners Lane, Weybridge, England, KT13 0LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent

Bgf Nominees Limited (A/C Bgf Investements Lp)
Notified on	:	11 October 2017
Status	:	Active
Country of residence	:	England
Address	:	13-15, York Buildings, London, England, WC2N 6JU
Nature of control	:	Voting rights 25 to 50 percent

Mr Andrew Mark Bull Anderson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Noble House, Capital Drive, Milton Keynes, United Kingdom, MK14 6QP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Edward Alfred Clark
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Noble House, Capital Drive, Milton Keynes, United Kingdom, MK14 6QP
Nature of control	:	Ownership of shares 25 to 50 percent

Gary James Grant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	12, Claggy Road, Hitchin, United Kingdom, SG4 8QA
Nature of control	:	Ownership of shares 25 to 50 percent

Business Growth Fund Plc (A/C Bgf Investments Lp)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	21, Palmer Street, London, United Kingdom, SW1 0AD
Nature of control	:	Voting rights 25 to 50 percent

CELATON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement