Company number 08341501
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address 121 AVERY HILL ROAD, LONDON, SE9 2HB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
GBP 100
. The most likely internet sites of CELADON SOFTWARE LTD. are www.celadonsoftware.co.uk, and www.celadon-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Celadon Software Ltd is a Private Limited Company.
The company registration number is 08341501. Celadon Software Ltd has been working since 27 December 2012.
The present status of the company is Active. The registered address of Celadon Software Ltd is 121 Avery Hill Road London Se9 2hb. . MALONE, Elliott James is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Persons With Significant Control
Mr Elliott Malone
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
CELADON SOFTWARE LTD. Events
11 Jan 2017
Confirmation statement made on 27 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
23 Jan 2014
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
27 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted