CELATON LIMITED
NOBLE HOUSE, CAPITAL DRIVE, MILTON KEYNES MK14 6QP- Active
- Private Limited Company
- Company No. 02871879
- Last Updated: 01 Mar 2024
Company Profile
CELATON LIMITED was incorporated on Monday, November 15, 1993 as a Private Limited Company with registered address in MILTON KEYNES. CELATON LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 31 years 3 months and 9 days.
| Name | CELATON LIMITED |
|---|---|
| Company number | 02871879 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NOBLE HOUSE CAPITAL DRIVE MILTON KEYNES MK14 6QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vm.Av Corporate Services Ltd Warreners Lane, KT13 0LQ |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Bgf Nominees Limited (A/C Bgf Investements Lp) York Buildings, WC2N 6JU |
Dates: Wednesday, October 11, 2017 - present
voting rights 25 to 50 percent
|
| Mr Andrew Mark Bull Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Edward Alfred Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
|
| Gary James Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
|
| Business Growth Fund Plc (A/C Bgf Investments Lp) Palmer Street, SW1 0AD |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CELATON LIMITED | 15 Nov 1993 |
| REDROCK TECHNOLOGIES LIMITED | 28 Apr 2004 |