CELATON LIMITED
Active - Accounts Filed
General Information
NAME
CELATON LIMITED
COMPANY NUMBER
02871879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/11/1993
(31years old)
WEBSITE
www.celaton.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/07/1994
28/04/2004
REDROCK TECHNOLOGIES LIMITED
View all previous names
LONDON
WC2N 6DF
Telephone: 08442458000
TPS: No
11 Buckingham Street
LONDON
WC2N 6DF
Noble House
Capital Drive
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6QP
Telephone: 2458000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELATON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELATON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELATON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
28/05/2021 - Present (3 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
15/11/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
15/11/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
|
Director: 02/02/2004 - Present (20 years and 9 months) Secretary: 22/11/1993 - Present (30 years and 11 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 4 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 22/04/2022 | James Michael Syrotiuk (920683117) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Karen Louise Chandler (913233949) Appointed |
| 09/06/2021 | New Board Member Karen Louise Chandler (928399908) Appointed |
| 09/06/2021 | New Board Member James Edgar Chase (904759845) Appointed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 17/12/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 22/11/2019 | Andrew Anderson (909596355) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Company Secretary Edward Alfred Clark (923957805) Appointed |
| 17/09/2017 | New Accounts filed |
| 27/03/2017 | James Syrotiuk (922703323) has left the board |
| 27/03/2017 | New Board Member James Michael Syrotiuk (920683117) Appointed |
| 20/03/2017 | Debora Sorby (918865239) has left the board |
| 20/03/2017 | New Board Member James Syrotiuk (922703323) Appointed |
| 04/12/2016 | New Confirmation Statement filed |
| 27/08/2016 | New Accounts filed |
| 20/06/2016 | Timothy Peter Graham Whittard (914230544) has left the board |
| 20/06/2016 | New Board Member Debora Sorby (918865239) Appointed |
| 06/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 04/09/2013 | Robert Michael Wirszycz (904892074) has left the board |
| 08/04/2013 | New Board Member Timothy Peter Graham Whittard (914230544) Appointed |
| 19/12/2012 | New Confirmation Statement filed |
| 17/12/2012 | Edward Alfred Clark (907617583) has left the board |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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