CELADOR ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

05679435

Incorporation date

18/01/2006

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2006)

04/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

03/05/2022

Liquidators' statement of receipts and payments to 2022-02-24

View PDF (9 pages)

30/03/2021

Resolutions

View PDF (1 pages)

16/03/2021

Declaration of solvency

View PDF (5 pages)

11/03/2021

Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2021-03-11

View PDF (2 pages)

11/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

14/09/2020

Current accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

09/09/2020

Group of companies' accounts made up to 2019-09-30

View PDF (34 pages)

13/11/2019

Termination of appointment of Paul Michael Charman as a secretary on 2019-01-31

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

01/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (36 pages)

18/02/2019

Register inspection address has been changed from Suite 2 Paddington House Festival Place Basingstoke RG21 7LJ England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP

View PDF (1 pages)

12/02/2019

Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP United Kingdom to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP on 2019-02-12

View PDF (1 pages)

06/02/2019

Registered office address changed from Roman Landing Kingsway Southampton SO14 1BN England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP on 2019-02-06

View PDF (1 pages)

26/11/2018

Resolutions

View PDF (45 pages)

23/11/2018

Sub-division of shares on 2018-09-20

View PDF (4 pages)

11/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

26/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (35 pages)

10/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

07/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (35 pages)

19/05/2017

Appointment of Mr Paul Michael Charman as a secretary on 2017-05-18

View PDF (2 pages)

18/05/2017

Termination of appointment of Stephen John Dover as a secretary on 2017-05-18

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

30/09/2016

Register inspection address has been changed from Suite 2 Paddington House Festival Place Basingstoke RG21 7LJ England to Suite 2 Paddington House Festival Place Basingstoke RG21 7LJ

View PDF (1 pages)

30/09/2016

Register(s) moved to registered inspection location Suite 2 Paddington House Festival Place Basingstoke RG21 7LJ

View PDF (1 pages)

30/09/2016

Register(s) moved to registered inspection location Suite 2 Paddington House Festival Place Basingstoke RG21 7LJ

View PDF (1 pages)

30/09/2016

Register inspection address has been changed to Suite 2 Paddington House Festival Place Basingstoke RG21 7LJ

View PDF (1 pages)

30/09/2016

Registered office address changed from 39 Long Acre London WC2E 9LG to Roman Landing Kingsway Southampton SO14 1BN on 2016-09-30

View PDF (1 pages)

10/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2016

Group of companies' accounts made up to 2015-09-30

View PDF (27 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

03/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (28 pages)

03/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

10/12/2014

Appointment of Mr Stephen John Dover as a secretary on 2014-11-28

View PDF (2 pages)

10/12/2014

Termination of appointment of Mark Alasdair Smith Johnson as a director on 2014-11-28

View PDF (1 pages)

10/12/2014

Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 2014-11-28

View PDF (1 pages)

08/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

17/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

04/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (28 pages)

04/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

06/07/2012

Director's details changed for Mr Mark Alasdair Smith Johnson on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Paul Adrian Smith on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Stephen John Dover on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Paul Adrian Smith on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Stephen John Dover on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Mark Alasdair Smith Johnson on 2012-07-06

View PDF (2 pages)

06/07/2012

Secretary's details changed for Mr Mark Alasdair Smith Johnson on 2012-07-06

View PDF (1 pages)

03/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (27 pages)

08/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

08/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (21 pages)

19/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

18/05/2010

Group of companies' accounts made up to 2009-09-30

View PDF (19 pages)

25/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

23/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

14/07/2009

Director appointed mr mark alasdair smith johnson

View PDF (2 pages)

12/05/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

03/03/2009

Return made up to 18/01/08; full list of members

View PDF (4 pages)

08/11/2008

Certificate of change of name

View PDF (2 pages)

21/08/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

12/08/2008

Ad 20/08/07\gbp si 99900@1=99900\gbp ic 100/100000\

View PDF (2 pages)

12/08/2008

Nc inc already adjusted 20/08/07

View PDF (1 pages)

12/08/2008

Resolutions

View PDF (1 pages)

14/07/2008

Secretary's change of particulars / mark johnson / 14/07/2008

View PDF (2 pages)

17/06/2008

Secretary appointed mr mark alasdair smith johnson

View PDF (1 pages)

16/06/2008

Appointment terminated secretary stephen dover

View PDF (1 pages)

02/12/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

15/03/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

29/01/2007

Certificate of change of name

View PDF (2 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (3 pages)

18/04/2006

Registered office changed on 18/04/06 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

18/04/2006

Accounting reference date shortened from 31/01/07 to 30/09/06

View PDF (1 pages)

18/04/2006

Ad 06/04/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/04/2006

Memorandum and Articles of Association

View PDF (14 pages)

28/03/2006

Certificate of change of name

View PDF (3 pages)

18/01/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Last change occurred

30/09/2019

Accounts

Group

Last made up date

30/09/2019

Next account date

30/09/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Mark Alasdair Smith	Director	13/07/2009 - 28/11/2014	40
Johnson, Mark Alasdair Smith	Secretary	16/06/2008 - 28/11/2014	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELADOR ENTERTAINMENT LIMITED

CELADOR ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 18/01/2006 with the registered office located at Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELADOR ENTERTAINMENT LIMITED?

CELADOR ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 18/01/2006 and dissolved on 04/08/2023.

Where is CELADOR ENTERTAINMENT LIMITED located?

CELADOR ENTERTAINMENT LIMITED is registered at Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA.

What does CELADOR ENTERTAINMENT LIMITED do?

CELADOR ENTERTAINMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CELADOR ENTERTAINMENT LIMITED?

The latest filing was on 04/08/2023: Final Gazette dissolved following liquidation.