CELADOR ENTERTAINMENT LIMITED
SOUTHAMPTON COMPLETE COMMUNICATIONS CORPORATION LIMITED LUSAM ENTERTAINMENT LIMITED INHOCO 4141 LIMITED

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Company number 05679435
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address ROMAN LANDING, KINGSWAY, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Paul Michael Charman as a secretary on 18 May 2017; Termination of appointment of Stephen John Dover as a secretary on 18 May 2017; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of CELADOR ENTERTAINMENT LIMITED are www.celadorentertainment.co.uk, and www.celador-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celador Entertainment Limited is a Private Limited Company. The company registration number is 05679435. Celador Entertainment Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Celador Entertainment Limited is Roman Landing Kingsway Southampton England So14 1bn. . CHARMAN, Paul Michael is a Secretary of the company. DOVER, Stephen John is a Director of the company. SMITH, Paul Adrian is a Director of the company. Secretary DOVER, Stephen John has been resigned. Secretary DOVER, Stephen John has been resigned. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director JOHNSON, Mark Alasdair Smith has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHARMAN, Paul Michael
Appointed Date: 18 May 2017
Director
DOVER, Stephen John
Appointed Date: 01 June 2007
79 years old
Director
SMITH, Paul Adrian
Appointed Date: 06 April 2006
78 years old

Resigned Directors

Secretary
DOVER, Stephen John
Resigned: 18 May 2017
Appointed Date: 28 November 2014
Secretary
DOVER, Stephen John
Resigned: 16 June 2008
Appointed Date: 06 April 2006
Secretary
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 16 June 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 06 April 2006
Appointed Date: 18 January 2006
Director
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 13 July 2009
56 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 06 April 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Paul Adrian Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CELADOR ENTERTAINMENT LIMITED Events

19 May 2017
Appointment of Mr Paul Michael Charman as a secretary on 18 May 2017
18 May 2017
Termination of appointment of Stephen John Dover as a secretary on 18 May 2017
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
30 Sep 2016
Register inspection address has been changed from Suite 2 Paddington House Festival Place Basingstoke RG21 7LJ England to Suite 2 Paddington House Festival Place Basingstoke RG21 7LJ
30 Sep 2016
Register(s) moved to registered inspection location Suite 2 Paddington House Festival Place Basingstoke RG21 7LJ
...
... and 50 more events
18 Apr 2006
Accounting reference date shortened from 31/01/07 to 30/09/06
18 Apr 2006
Ad 06/04/06--------- £ si 99@1=99 £ ic 1/100
18 Apr 2006
Memorandum and Articles of Association
28 Mar 2006
Company name changed inhoco 4141 LIMITED\certificate issued on 28/03/06
18 Jan 2006
Incorporation

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