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CELATON LIMITED - Noble House, Capital Drive, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02871879
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Noble House
- Capital Drive
- Milton Keynes
- Buckinghamshire
- MK14 6QP Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP UK
Management
- Geschäftsführung
- SYROTIUK, James Michael
- CHANDLER, Karen Louise
- CHASE, James Edgar
- Prokuristen
- RUSSELL, Joanna Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.1993
- Alter der Firma 1993-11-15 30 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Andrew Anderson
- Mr Edward Alfred Clark
- Gary James Grant
- Bgf Nominees Limited (A/C Bgf Investements Lp)
- -
- Mr Andrew Anderson
- Gary James Grant
- Mr Andrew Mark Bull Anderson
- Vm.Av Corporate Services Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- REDROCK TECHNOLOGIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
✓
- lezte Bilanzhinterlegung
- 2012-11-05
- Jahresmeldung
- Fälligkeit: 2021-11-19
- Letzte Einreichung: 2020-11-05
✓
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CELATON LIMITED Firmenbeschreibung
- CELATON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02871879. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.1993 registriert. CELATON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REDROCK TECHNOLOGIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.11.2012.Die Firma kann schriftlich über Noble House erreicht werden.
Jetzt sichern CELATON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Celaton Limited - Noble House, Capital Drive, Milton Keynes, Buckinghamshire, Grossbritannien
- 1993-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02871879#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02871879#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02871879#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-06-11) - SH01
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capital-variation-of-rights-attached-to-shares (2021-06-20) - SH10
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resolution (2021-06-21) - RESOLUTIONS
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memorandum-articles (2021-06-21) - MA
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capital-name-of-class-of-shares (2021-06-21) - SH08
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notification-of-a-person-with-significant-control (2021-06-10) - PSC02
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change-to-a-person-with-significant-control (2021-06-10) - PSC05
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termination-secretary-company-with-name-termination-date (2021-06-07) - TM02
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-07) - AA
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confirmation-statement-with-no-updates (2020-11-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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resolution (2019-11-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-12-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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confirmation-statement-with-updates (2018-11-13) - CS01
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change-to-a-person-with-significant-control (2018-11-12) - PSC04
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mortgage-satisfy-charge-full (2018-11-12) - MR04
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mortgage-satisfy-charge-full (2018-08-22) - MR04
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accounts-with-accounts-type-small (2018-08-16) - AA
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resolution (2018-02-08) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
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accounts-with-accounts-type-small (2017-09-13) - AA
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cessation-of-a-person-with-significant-control (2017-11-16) - PSC07
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notification-of-a-person-with-significant-control (2017-11-16) - PSC02
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confirmation-statement-with-updates (2017-11-16) - CS01
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change-person-director-company-with-change-date (2017-11-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-01-06) - SH08
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capital-variation-of-rights-attached-to-shares (2016-01-06) - SH10
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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resolution (2016-02-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-08-24) - AA
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change-person-director-company-with-change-date (2016-11-29) - CH01
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confirmation-statement-with-updates (2016-11-30) - CS01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-small (2015-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-small (2014-09-29) - AA
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keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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capital-allotment-shares (2013-02-04) - SH01
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legacy (2013-03-02) - MG01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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change-person-secretary-company-with-change-date (2013-08-14) - CH03
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-with-accounts-type-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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resolution (2013-07-22) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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termination-director-company-with-name (2012-12-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-06) - AP01
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legacy (2011-04-01) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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legacy (2011-07-11) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-16) - 123
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accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA
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legacy (2009-09-14) - 403a
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legacy (2009-02-27) - 395
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resolution (2009-04-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-11-27) - AA
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change-person-director-company-with-change-date (2009-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA
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legacy (2007-11-21) - 395
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accounts-with-accounts-type-total-exemption-small (2007-04-26) - AA
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legacy (2007-01-10) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-04) - 403a
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legacy (2005-11-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-26) - 288a
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legacy (2004-12-16) - 363s
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legacy (2004-01-10) - 363s
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legacy (2004-02-25) - 287
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legacy (2004-02-25) - 288b
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legacy (2004-02-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-08-18) - 288b
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legacy (2003-08-19) - 288a
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legacy (2003-09-23) - 288a
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legacy (2003-09-30) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-02-04) - 363s
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legacy (2002-03-19) - 288a
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legacy (2002-03-19) - 225
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legacy (2002-03-19) - 288b
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legacy (2002-12-11) - 363s
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resolution (2002-04-03) - RESOLUTIONS
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legacy (2002-03-19) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-15) - AA
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legacy (2001-05-10) - 88(2)R
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resolution (2001-05-10) - RESOLUTIONS
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legacy (2001-05-10) - 123
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legacy (2001-01-17) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-02) - 225
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accounts-with-accounts-type-full (2000-03-02) - AA
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-08-11) - 395
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legacy (2000-07-27) - 225
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-16) - 363s
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accounts-with-accounts-type-full (1999-12-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-08-14) - 403a
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legacy (1998-09-18) - 288a
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legacy (1998-09-29) - 123
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legacy (1998-10-07) - 288c
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legacy (1998-12-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-12) - 363s
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legacy (1997-11-25) - 288b
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accounts-with-accounts-type-full (1997-09-30) - AA
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legacy (1997-05-20) - 363s
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accounts-with-accounts-type-full (1997-03-07) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-11) - 363b
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legacy (1996-01-11) - 288
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legacy (1996-08-27) - 395
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legacy (1996-10-29) - 395
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legacy (1996-08-09) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-02) - 288
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legacy (1995-02-02) - 225(1)
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legacy (1995-09-14) - 288
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legacy (1995-03-23) - 363a
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legacy (1995-09-20) - 287
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resolution (1995-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-09-19) - AA
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keyboard_arrow_right 1994
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legacy (1994-02-07) - 287
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legacy (1994-02-07) - 288
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certificate-change-of-name-company (1994-07-22) - CERTNM
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legacy (1994-06-22) - 88(2)R
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legacy (1994-10-21) - 288
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legacy (1994-10-24) - 287
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legacy (1994-11-02) - 395
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legacy (1994-12-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-12-08) - 288
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legacy (1993-12-08) - 287
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incorporation-company (1993-11-15) - NEWINC
