CELADIN LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DE

Company number 06702668
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Ian Glenton Masters as a director on 11 June 2015. The most likely internet sites of CELADIN LIMITED are www.celadin.co.uk, and www.celadin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Celadin Limited is a Private Limited Company. The company registration number is 06702668. Celadin Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Celadin Limited is 23 Church Street Rickmansworth Hertfordshire Wd3 1de. The company`s financial liabilities are £74.63k. It is £71.46k against last year. The cash in hand is £129.1k. It is £115.67k against last year. And the total assets are £130.3k, which is £115.52k against last year. MASTERS, Glenton Douglas is a Director of the company. WALKER, Simon is a Director of the company. Director MASTERS, Ian Glenton has been resigned. The company operates in "Other information technology service activities".


celadin Key Finiance

LIABILITIES £74.63k
+2251%
CASH £129.1k
+861%
TOTAL ASSETS £130.3k
+781%
All Financial Figures

Current Directors

Director
MASTERS, Glenton Douglas
Appointed Date: 13 March 2013
58 years old
Director
WALKER, Simon
Appointed Date: 19 September 2008
70 years old

Resigned Directors

Director
MASTERS, Ian Glenton
Resigned: 11 June 2015
Appointed Date: 19 September 2008
81 years old

Persons With Significant Control

Mr Ian Glenton Masters
Notified on: 19 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Walker
Notified on: 19 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Glenton Douglas Masters
Notified on: 19 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Walker
Notified on: 19 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CELADIN LIMITED Events

20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Termination of appointment of Ian Glenton Masters as a director on 11 June 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
20 Sep 2010
Annual return made up to 19 September 2010 with full list of shareholders
26 Mar 2010
Total exemption small company accounts made up to 30 September 2009
03 Mar 2010
Ad 30/09/09\gbp si 2@1=2\gbp ic 2/4\
28 Sep 2009
Return made up to 19/09/09; full list of members
19 Sep 2008
Incorporation

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