CELESCAN LIMITED

Key Data

Status

Dissolved

Company No.

13483866

Incorporation date

29/06/2021

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2021)

19/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2025

Registered office address changed from C/O Frp Advisory Trading Limited. 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-22

View PDF (3 pages)

19/12/2025

Return of final meeting in a members' voluntary winding up

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15/07/2025

Liquidators' statement of receipts and payments to 2025-05-06

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04/06/2024

Appointment of a voluntary liquidator

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25/05/2024

Resolutions

View PDF (1 pages)

25/05/2024

Declaration of solvency

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25/05/2024

Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH United Kingdom to C/O Frp Advisory Trading Limited. 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-05-25

View PDF (3 pages)

22/04/2024

Termination of appointment of Paul Francis Walter Norris as a director on 2024-04-19

View PDF (1 pages)

19/04/2024

Termination of appointment of Adrian Anthony Fieldhouse as a director on 2024-04-09

View PDF (1 pages)

19/04/2024

Termination of appointment of David Albert Edmonds as a director on 2024-04-09

View PDF (1 pages)

19/04/2024

Termination of appointment of Davinder Singh Ahluwalia as a director on 2024-04-09

View PDF (1 pages)

19/04/2024

Termination of appointment of Marcus James Thorman as a director on 2024-04-09

View PDF (1 pages)

19/04/2024

Termination of appointment of Ruth Walkden as a secretary on 2024-04-09

View PDF (1 pages)

02/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

31/07/2023

Appointment of Mrs Ruth Walkden as a secretary on 2023-07-28

View PDF (2 pages)

31/07/2023

Termination of appointment of Marianne Lasserre as a secretary on 2023-07-28

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

27/04/2022

Director's details changed for Ms Sofia Collas-Allen on 2022-04-27

View PDF (2 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (3 pages)

17/03/2022

Statement of capital following an allotment of shares on 2022-02-18

View PDF (3 pages)

08/02/2022

Statement of capital following an allotment of shares on 2022-01-27

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13/01/2022

Memorandum and Articles of Association

View PDF (40 pages)

13/01/2022

Resolutions

View PDF (1 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

30/12/2021

Change of details for Sopra Steria Limited as a person with significant control on 2021-12-22

View PDF (2 pages)

30/12/2021

Notification of Diafora Medical Limited as a person with significant control on 2021-12-22

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22/07/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

29/06/2021

Incorporation

View PDF (15 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

31/12/2022

Next confirmation date

28/06/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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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
Neilson, John Nairn Macgregor	Director	29/06/2021 - Present	15
Fieldhouse, Adrian Anthony	Director	29/06/2021 - 09/04/2024	3
Ahluwalia, Davinder Singh	Director	29/06/2021 - 09/04/2024	35
Thorman, Marcus James	Director	29/06/2021 - 09/04/2024	10
Edmonds, David Albert	Director	29/06/2021 - 09/04/2024	15

Persons with Significant Control

No PSC data available.

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Description

About CELESCAN LIMITED

CELESCAN LIMITED is an(a) Dissolved company incorporated on 29/06/2021 with the registered office located at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There are currently 2 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 CELESCAN LIMITED?

CELESCAN LIMITED is currently Dissolved. It was registered on 29/06/2021 and dissolved on 19/03/2026.

Where is CELESCAN LIMITED located?

CELESCAN LIMITED is registered at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does CELESCAN LIMITED do?

CELESCAN LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CELESCAN LIMITED?

The latest filing was on 19/03/2026: Final Gazette dissolved following liquidation.