CELATON LIMITED

Key Data

Status

Active

Company No.

02871879

Incorporation date

15/11/1993

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1993)

01/03/2026

Termination of appointment of James Edgar Chase as a director on 2026-02-27

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

28/10/2025

Appointment of Mr Gavin John Hugill as a director on 2025-10-27

View PDF (2 pages)

16/09/2025

Accounts for a small company made up to 2025-02-28

View PDF (28 pages)

26/03/2025

Previous accounting period shortened from 2025-06-30 to 2025-02-28

View PDF (1 pages)

18/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

16/11/2024

Cessation of Bgf Nominees Limited (A/C Bgf Investements Lp) as a person with significant control on 2024-07-01

View PDF (1 pages)

16/11/2024

Cessation of Vm.Av Corporate Services Ltd as a person with significant control on 2024-07-01

View PDF (1 pages)

16/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (4 pages)

17/08/2024

Notification of Adv Finance Holding Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

04/07/2024

Resolutions

View PDF (5 pages)

01/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

21/05/2024

Registered office address changed from Noble House Capital Drive Milton Keynes Buckinghamshire MK14 6QP to 11 Buckingham Street London WC2N 6DF on 2024-05-21

View PDF (1 pages)

09/05/2024

Second filing of a statement of capital following an allotment of shares on 2023-06-23

View PDF (4 pages)

02/05/2024

Statement by Directors

View PDF (1 pages)

02/05/2024

Resolutions

View PDF (9 pages)

02/05/2024

Solvency Statement dated 01/05/24

View PDF (1 pages)

02/05/2024

Solvency Statement dated 01/05/24

View PDF (1 pages)

02/05/2024

Statement of capital on 2024-05-02

View PDF (5 pages)

13/03/2024

All of the property or undertaking has been released from charge 028718790009

View PDF (1 pages)

13/03/2024

Satisfaction of charge 028718790009 in full

View PDF (1 pages)

06/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

07/11/2023

Confirmation statement made on 2023-11-05 with updates

View PDF (4 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-06-23

View PDF (4 pages)

25/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (15 pages)

06/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (4 pages)

30/10/2022

Statement of capital following an allotment of shares on 2022-07-21

View PDF (3 pages)

20/04/2022

Termination of appointment of James Michael Syrotiuk as a director on 2022-04-06

View PDF (1 pages)

04/01/2022

Director's details changed for Mr James Edgar Chase on 2022-01-04

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (6 pages)

09/11/2021

Accounts for a small company made up to 2021-06-30

View PDF (23 pages)

06/08/2021

Change of share class name or designation

View PDF (2 pages)

25/07/2021

Memorandum and Articles of Association

View PDF (50 pages)

25/07/2021

Resolutions

View PDF (1 pages)

21/07/2021

Change of details for Vm.Av Corporate Services Ltd as a person with significant control on 2021-05-28

View PDF (2 pages)

14/07/2021

Change of details for Vm.Av Corporate Services Ltd as a person with significant control on 2021-05-28

View PDF (2 pages)

13/07/2021

Cessation of Gary James Grant as a person with significant control on 2021-05-28

View PDF (1 pages)

13/07/2021

Cessation of Edward Alfred Clark as a person with significant control on 2021-05-28

View PDF (1 pages)

13/07/2021

Cessation of Andrew Mark Bull Anderson as a person with significant control on 2021-05-28

View PDF (1 pages)

09/07/2021

Termination of appointment of Joanna Louise Russell as a secretary on 2021-06-30

View PDF (1 pages)

22/06/2021

Sub-division of shares on 2021-05-28

View PDF (11 pages)

22/06/2021

Sub-division of shares on 2021-05-28

View PDF (12 pages)

21/06/2021

Sub-division of shares on 2021-05-28

View PDF (12 pages)

21/06/2021

Sub-division of shares on 2021-05-28

View PDF (11 pages)

21/06/2021

Change of share class name or designation

View PDF (2 pages)

21/06/2021

Memorandum and Articles of Association

View PDF (50 pages)

21/06/2021

Resolutions

View PDF (2 pages)

21/06/2021

Resolutions

View PDF (1 pages)

20/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/06/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (5 pages)

10/06/2021

Change of details for Vm.Av Corporate Services Ltd as a person with significant control on 2021-05-28

View PDF (2 pages)

10/06/2021

Notification of Vm.Av Corporate Services Ltd as a person with significant control on 2021-05-28

View PDF (2 pages)

07/06/2021

Termination of appointment of Edward Alfred Clark as a secretary on 2021-05-28

View PDF (1 pages)

07/06/2021

Termination of appointment of Timothy Steven Bittleston as a director on 2021-05-28

View PDF (1 pages)

07/06/2021

Termination of appointment of Gary James Grant as a director on 2021-05-28

View PDF (1 pages)

07/06/2021

Appointment of Mr James Edgar Chase as a director on 2021-05-28

View PDF (2 pages)

07/06/2021

Appointment of Karen Louise Chandler as a director on 2021-05-28

View PDF (2 pages)

18/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

07/09/2020

Accounts for a small company made up to 2020-06-30

View PDF (24 pages)

12/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (23 pages)

20/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

20/11/2019

Termination of appointment of Andrew Anderson as a director on 2019-01-02

View PDF (1 pages)

13/11/2019

Resolutions

View PDF (64 pages)

26/11/2018

Registration of charge 028718790009, created on 2018-11-26

View PDF (18 pages)

13/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (6 pages)

12/11/2018

Change of details for Mr Edward Alfred Clark as a person with significant control on 2018-11-12

View PDF (2 pages)

12/11/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

22/08/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

16/08/2018

Accounts for a small company made up to 2018-06-30

View PDF (26 pages)

08/02/2018

Resolutions

View PDF (64 pages)

16/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (8 pages)

16/11/2017

Notification of Bgf Nominees Limited (A/C Bgf Investements Lp) as a person with significant control on 2017-10-11

View PDF (2 pages)

16/11/2017

Cessation of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 2017-10-11

View PDF (1 pages)

09/11/2017

Director's details changed for Andrew Anderson on 2017-11-03

View PDF (2 pages)

30/10/2017

Appointment of Mr Edward Alfred Clark as a secretary on 2017-10-02

View PDF (2 pages)

13/09/2017

Accounts for a small company made up to 2017-06-30

View PDF (20 pages)

16/03/2017

Appointment of James Syrotiuk as a director on 2017-03-08

View PDF (2 pages)

16/03/2017

Termination of appointment of Debora Sorby as a director on 2017-03-08

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (14 pages)

29/11/2016

Director's details changed for Gary James Grant on 2016-11-01

View PDF (2 pages)

24/08/2016

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

16/06/2016

Termination of appointment of Timothy Peter Graham Whittard as a director on 2016-04-01

View PDF (1 pages)

16/06/2016

Appointment of Mrs Debora Sorby as a director on 2016-04-01

View PDF (2 pages)

15/02/2016

Resolutions

View PDF (62 pages)

06/01/2016

Particulars of variation of rights attached to shares

View PDF (7 pages)

06/01/2016

Change of share class name or designation

View PDF (2 pages)

02/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (9 pages)

30/09/2015

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

12/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (9 pages)

29/09/2014

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

10/07/2014

Auditor's resignation

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (10 pages)

24/09/2013

Accounts for a small company made up to 2013-06-30

View PDF (9 pages)

02/09/2013

Termination of appointment of Robert Wirszycz as a director

View PDF (1 pages)

14/08/2013

Secretary's details changed for Joanna Louise Russell on 2013-01-25

View PDF (2 pages)

22/07/2013

Resolutions

View PDF (61 pages)

04/04/2013

Appointment of Mr Timothy Steven Bittleston as a director

View PDF (2 pages)

04/04/2013

Appointment of Timothy Peter Graham Whittard as a director

View PDF (2 pages)

02/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

04/02/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (19 pages)

04/01/2013

Resolutions

View PDF (63 pages)

14/12/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (8 pages)

13/12/2012

Termination of appointment of Edward Clark as a director

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

18/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (8 pages)

17/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/06/2011

Appointment of Mr Robert Michael Wirszycz as a director

View PDF (2 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

07/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (7 pages)

12/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

19/12/2009

Director's details changed for Gary James Grant on 2009-11-04

View PDF (2 pages)

19/12/2009

Director's details changed for Andrew Anderson on 2009-11-04

View PDF (2 pages)

19/12/2009

Director's details changed for Edward Clark on 2009-11-04

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

14/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

14/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

16/04/2009

Resolutions

View PDF (14 pages)

16/04/2009

Gbp nc 200000/200040\26/03/09

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

15/01/2009

Return made up to 15/11/08; full list of members

View PDF (5 pages)

04/12/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

29/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

10/01/2007

Return made up to 15/11/06; full list of members

View PDF (7 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

21/11/2005

Return made up to 15/11/05; full list of members

View PDF (8 pages)

04/11/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

28/04/2004

Certificate of change of name

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Registered office changed on 02/03/04 from: noble house capital drive milton keynes MK14 6QP

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (1 pages)

25/02/2004

Registered office changed on 25/02/04 from: atrium court the ring bracknell berkshire RG12 1BW

View PDF (1 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

10/01/2004

Return made up to 15/11/03; full list of members

View PDF (7 pages)

30/09/2003

Registered office changed on 30/09/03 from: the arena downshire way bracknell berkshire RG12 1PU

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

11/12/2002

Return made up to 15/11/02; full list of members

View PDF (8 pages)

03/04/2002

Resolutions

View PDF (9 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

Registered office changed on 19/03/02 from: noble house capital drive linford wood milton keynes buckinghamshire MK14 6QP

View PDF (1 pages)

19/03/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

04/02/2002

Return made up to 15/11/01; full list of members

View PDF (7 pages)

15/05/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

10/05/2001

Ad 31/03/00--------- £ si 57000@1

View PDF (2 pages)

10/05/2001

Resolutions

View PDF (0 pages)

10/05/2001

Resolutions

View PDF (0 pages)

10/05/2001

Resolutions

View PDF (2 pages)

10/05/2001

£ nc 100000/200000 30/04/01

View PDF (2 pages)

17/01/2001

Return made up to 15/11/00; full list of members

View PDF (6 pages)

05/09/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

02/03/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

02/03/2000

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

16/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

08/12/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

08/12/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

15/12/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

07/10/1998

Director's particulars changed

View PDF (0 pages)

07/10/1998

Secretary's particulars changed;director's particulars changed

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07/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/09/1998

£ nc 2000/100000 20/09/98

View PDF (1 pages)

18/09/1998

New director appointed

View PDF (2 pages)

14/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

25/11/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

20/05/1997

Return made up to 15/11/96; full list of members

View PDF (6 pages)

07/03/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1996

New secretary appointed

View PDF (2 pages)

11/01/1996

New secretary appointed

View PDF (1 pages)

11/01/1996

Secretary resigned

View PDF (2 pages)

11/01/1996

Return made up to 15/11/95; change of members

View PDF (6 pages)

26/09/1995

Resolutions

View PDF (2 pages)

20/09/1995

Registered office changed on 20/09/95 from: 25 castle street old town hall buckingham MK18 1BP

View PDF (1 pages)

19/09/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

14/09/1995

Secretary resigned

View PDF (2 pages)

23/03/1995

Return made up to 15/11/94; full list of members

View PDF (8 pages)

02/02/1995

Accounting reference date shortened from 30/11 to 31/03

View PDF (0 pages)

02/02/1995

New secretary appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/12/1994

Director resigned

View PDF (0 pages)

02/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1994

Registered office changed on 24/10/94 from: 6/7 meadow row buckingham buckinghamshire MK18 1NT

View PDF (0 pages)

21/10/1994

Director resigned

View PDF (0 pages)

22/07/1994

Certificate of change of name

View PDF (0 pages)

22/07/1994

Certificate of change of name

View PDF (2 pages)

22/06/1994

Ad 17/06/94--------- £ si 7@1=7 £ ic 2/9

View PDF (2 pages)

07/02/1994

New director appointed

View PDF (0 pages)

07/02/1994

New director appointed

View PDF (0 pages)

07/02/1994

New secretary appointed;new director appointed

View PDF (0 pages)

07/02/1994

Registered office changed on 07/02/94 from: 508 eldergate central milton keynes MK9 1LR

View PDF (0 pages)

08/12/1993

Director resigned

View PDF (0 pages)

08/12/1993

Secretary resigned

View PDF (0 pages)

08/12/1993

Registered office changed on 08/12/93 from: harrington chambers 26 north john street liverpool L2 9RU

View PDF (0 pages)

15/11/1993

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+4.24 % *

* during past year

Cash in Bank

£1,238,889.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/11/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
22
977.91K
-
0.00
1.19M
-

2023
21
1.48M
-
0.00
1.24M
-

2023
21
1.48M
-
0.00
1.24M
-

Employees

2023

Employees

21 -5 % *

Net Assets(GBP)

1.48M £51.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.24M £4.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wirszycz, Robert Michael	Director	01/12/2010 - 31/08/2013	81
Chase, James Edgar	Director	28/05/2021 - 27/02/2026	8
Chandler, Karen Louise	Director	28/05/2021 - Present	19
Hugill, Gavin John	Director	27/10/2025 - Present	3

Persons with Significant Control

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

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12/10/2004

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Description

About CELATON LIMITED

CELATON LIMITED is an(a) Active company incorporated on 15/11/1993 with the registered office located at 11 Buckingham Street, London WC2N 6DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CELATON LIMITED?

CELATON LIMITED is currently Active. It was registered on 15/11/1993 .

Where is CELATON LIMITED located?

CELATON LIMITED is registered at 11 Buckingham Street, London WC2N 6DF.

What does CELATON LIMITED do?

CELATON LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CELATON LIMITED have?

CELATON LIMITED had 21 employees in 2023.

What is the latest filing for CELATON LIMITED?

The latest filing was on 01/03/2026: Termination of appointment of James Edgar Chase as a director on 2026-02-27.