CELADIN LIMITED
23 CHURCH STREET, RICKMANSWORTH WD3 1DE- Active
- Private Limited Company
- Company No. 06702668
- Last Updated: 01 Mar 2024
Company Profile
CELADIN LIMITED was incorporated on Friday, September 19, 2008 as a Private Limited Company with registered address in RICKMANSWORTH. CELADIN 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 16 years 5 months and 4 days.
| Name | CELADIN LIMITED |
|---|---|
| Company number | 06702668 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 CHURCH STREET RICKMANSWORTH WD3 1DE |
|---|---|
| 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 |
|---|---|
| Mr Ian Glenton Masters Nationality: British |
Dates: Monday, September 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Beverley Walker Nationality: British |
Dates: Monday, September 19, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon Walker Nationality: British |
Dates: Monday, September 19, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Glenton Douglas Masters Nationality: British |
Dates: Monday, September 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against CELADIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELADIN LIMITED | 19 Sep 2008 |