Celadin Limited. Head office in Rickmansworth. Check Director.

Celadin Limited, Rickmansworth

Celadin Limited is a private limited company. Registered at 23 Church Street, Rickmansworth WD3 1DE, this 15 years old enterprise was incorporated on 2008-09-19 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this business: Glenton M. (appointed on 13 March 2013), Simon W. (appointed on 19 September 2008).

About
Name: Celadin Limited
Number: 06702668
Incorporation date: 2008-09-19
End of financial year: 30 September


Address:	23 Church Street Rickmansworth WD3 1DE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Beverley W.

19 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ian M.

19 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon W.

19 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Glenton M.

19 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	48,486	49,301	50,667	42,208	14,788	130,303	175,192	155,526	-	85,835	22,154	42,224
Fixed Assets	660	303	-	3,220	1,630	37	-	-	-	-	223	4,977
Total Assets Less Current Liabilities	691	1,127	6,387	2,346	4,804	74,668	119,004	113,736	130,405	64,820	19,428	22,806
Number Shares Allotted	-	200	200	200	200	200	-	-	-	-	-	-
Shareholder Funds	691	1,127	6,387	2,346	4,804	74,668	-	-	-	-	-	-
Tangible Fixed Assets	660	303	-	3,220	1,630	37	-	-	-	-	-	-

The target date for Celadin Limited confirmation statement filing is 2024-10-03. The previous one was filed on 2023-09-19. The target date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Beverley W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ian M. who has 1/2 or less of shares, 1/2 or less of voting rights. Simon W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-19 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-19 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022-09-19 filed on: 20th, September 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2016-09-19 filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016-09-19 filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-09-13 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-19 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-19 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-19 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019-08-29 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 27th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018-09-19 filed on: 24th, September 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-09-19 filed on: 19th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 9th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-09-19 filed on: 20th, September 2016 \| confirmation statement	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 20th, June 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2015-06-11 filed on: 13th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-19 filed on: 21st, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-21: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-19 filed on: 19th, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 17th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-19 filed on: 19th, September 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 26th, June 2013 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-19 filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP England on 2012-10-01 filed on: 1st, October 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2011-09-20: 200.00 GBP filed on: 22nd, June 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-09-20: 90.00 GBP filed on: 22nd, June 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-19 filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 2nd, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-19 filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 26th, March 2010 \| accounts	Free Download (8 pages)
363a	Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, September 2008 \| incorporation	Free Download (13 pages)

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