Annual accounts
Small accounts
30/11/2027Filing deadline
Made up to 28/02/2026Due 30/11/2027
- Next accounts made up to
- 28/02/2027
- Last accounts made up to
- 28/02/2026
CELATON LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 11 Buckingham Street, London WC2N 6DF
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/03/2026View PDF (1 pages)
Termination of appointment of James Edgar Chase as a director on 2026-02-27
- 05/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-05 with no updates
- 28/10/2025View PDF (2 pages)
Appointment of Mr Gavin John Hugill as a director on 2025-10-27
- 16/09/2025View PDF (28 pages)
Accounts for a small company made up to 2025-02-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/11/2026Filing deadline
Last statement 05/11/2025Due 19/11/2026
- Next statement date
- 05/11/2026
- Last statement dated
- 05/11/2025
Financial performance
The latest figures CELATON LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.66M2024
11.92%vs 20232023: £1.48M
Total Assets
£2.82M2024
9.74%vs 20232023: £2.57M
Cash in Bank
£1.37M2024
10.27%vs 20232023: £1.24M
Total Liabilities
£1.16M2024
7.00%vs 20232023: £1.08M
Employees
232024
+2vs 20232023: 21
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 9.74% on 2023. See the full financial analysis for CELATON LIMITED.
The full financial record
Four ways through CELATON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +30.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 23 | +2 |
| 2023 | 21 | -1 |
| 2022 | 22 | -7 |
| 2021 | 29 | – |
Reported employee count decreased from 29 in 2021 to 23 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/12/2010–31/08/2013 | 81 | |
| Director | 16/09/1998–15/07/2003 | 15 | |
| Director | 02/02/2004–02/01/2019 | 15 | |
| Director | 28/05/2021–27/02/2026 | 8 | |
| Director | 28/05/2021–Present | 19 | |
| Director | 27/10/2025–Present | 3 | |
| Secretary | 22/11/1993–15/11/1994 | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–28/05/2021 | 15 | |
| 28/05/2021–01/07/2024 | 0 | |
| 11/10/2017–01/07/2024 | 36 | |
| 06/04/2016–28/05/2021 | 6 | |
| 06/04/2016–28/05/2021 | 0 | |
| 01/07/2024–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 222
- Since 15/11/1993
- Last 12 months
- 3
- -3 vs the year before
- Most recent filing
- 01/03/2026
- 7 months ago
What changed in the last year
- Officer changes (2)Latest 01/03/2026
- Confirmation statementLatest 05/11/2025
Filing timeline
- 01/03/2026View PDF (1 pages)
Termination of appointment of James Edgar Chase as a director on 2026-02-27
- 05/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-05 with no updates
- 28/10/2025View PDF (2 pages)
Appointment of Mr Gavin John Hugill as a director on 2025-10-27
- 16/09/2025View PDF (28 pages)
Accounts for a small company made up to 2025-02-28
- 26/03/2025View PDF (1 pages)
Previous accounting period shortened from 2025-06-30 to 2025-02-28
- 18/01/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-06-30
- 16/11/2024View PDF (1 pages)
Cessation of Vm.Av Corporate Services Ltd as a person with significant control on 2024-07-01
- 16/11/2024View PDF (4 pages)
Confirmation statement made on 2024-11-05 with updates
- 16/11/2024View PDF (1 pages)
Cessation of Bgf Nominees Limited (A/C Bgf Investements Lp) as a person with significant control on 2024-07-01
- 17/08/2024View PDF (2 pages)
Notification of Adv Finance Holding Limited as a person with significant control on 2024-07-01
- 04/07/2024View PDF (5 pages)
Resolutions
- 01/07/2024View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-07-01
Showing 12 of 222 filings
See when the next accounts and confirmation statement are due
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About CELATON LIMITED
A short description of the company, written from its Companies House record.
CELATON LIMITED is a private limited company registered in the United Kingdom, based in 11 Buckingham Street, London WC2N 6DF. Companies House classifies its business as Other information technology service activities. It has been on the register for 32 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.66M and 23 employees.
CELATON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CELATON LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
CELATON LIMITED is recorded as active on the Companies House register, and has been on it since 15/11/1993.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.66M, total assets of £2.82M, cash in bank of £1.37M and total liabilities of £1.16M.
The most recent document on the record is dated 01/03/2026: Termination of appointment of James Edgar Chase as a director on 2026-02-27, 7 months ago.
On the current registry record, accounts are due by 30/11/2027 and the next confirmation statement is due by 19/11/2026.
Companies House lists 7 officers (2 currently in post) and 6 people with significant control (1 current).