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Overview

Summary

Contact details

Officers32

Finance1

Events1

Documents100

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

CELATON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Nov 1993 (31 years ago)

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Company rating

Turnover rank

#7,001

Activity rank

#85

Profit rank

#9,652

Summary

NameCELATON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02871879
Incorporation Date15 Nov 1993 (31 years ago) / 106 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBUCKINGHAMSHIRE, MILTON KEYNES, NOBLE HOUSE, CAPITAL DRIVE, MK14 6QP

Officers

corporate

IndividualUnited Kingdom

BGF NOMINEES LIMITED

Person with significant control


Appointed on11 Oct 2017

individual

IndividualUnited Kingdom

Vm.av Corporate Services Ltd

Person with significant control


Appointed on28 May 2021

individual

IndividualUnited Kingdom

Clark, Edward Alfred

Director


Appointed on02 Feb 2004

Resigned on11 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Keen, Christian

Director


Appointed on22 Nov 1993

Resigned on05 Nov 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Clark, Edward Alfred

Secretary


Appointed on02 Oct 2017

Resigned on28 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johnson, Graham Frank

Secretary


Appointed on30 Jan 1995

Resigned on01 Sep 1995

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Financial reports

YearTurnoverNet profitFixed assetsOther
20223,245,568 GBP
(~$3,999,234)
332,659 GBP
(~$409,907)
68,914 GBP
(~$84,917)
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Events

Old value

28 Apr 2004

Name changeREDROCK TECHNOLOGIES LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Accounts with accounts type total exemption fullAAView
06 Nov 2022Confirmation statement with updatesCS01View
30 Oct 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Nov 2024
    due by 19 Nov 2024
  • Last statement dated05 Nov 2023
Returns
  • Next returns datedue by 03 Dec 2016
  • Last returns dated05 Nov 2015
Mortgages
  • Charges9
  • Satisfied9

Frequently asked questions

Where is CELATON LIMITED's headquarters?

CELATON LIMITED's headquarters is located at BUCKINGHAMSHIRE, MILTON KEYNES, NOBLE HOUSE, CAPITAL DRIVE, MK14 6QP

What is CELATON LIMITED's industry?

CELATON LIMITED is in the industry of Other information technology and computer service activities

What year was CELATON LIMITED started?

CELATON LIMITED was started in 1993

How much does CELATON LIMITED generate in sales?

CELATON LIMITED's sales is $3,999,234

How much profit does CELATON LIMITED make?

CELATON LIMITED's profit is $409,907

Sources: Companies House