General information

Name:

Celaeno Ltd

Office Address:

Third Floor, 95 The Promenade GL50 1HH Cheltenham

Number: 07164586

Incorporation date: 2010-02-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Celaeno Limited. It was originally established 14 years ago and was registered under 07164586 as its registration number. This registered office of the company is registered in Cheltenham. You may visit it at Third Floor, 95, The Promenade. This enterprise's Standard Industrial Classification Code is 74990 - Non-trading company. 28th February 2023 is the last time the accounts were filed.

That company owes its accomplishments and constant improvement to a team of two directors, namely Rosemary C. and Paul H., who have been running it since April 2017. At least one secretary in this firm is a limited company, specifically Promenade Secretaries Limited.

The companies with significant control over this firm are: Quadrangle Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at The Promenade, GL50 1HH, Glos and was registered as a PSC under the reg no 02455577.

Financial data based on annual reports

Company staff

Rosemary C.

Role: Director

Appointed: 28 April 2017

Latest update: 14 April 2024

Paul H.

Role: Director

Appointed: 16 June 2015

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 22 February 2010

Address: The Promenade, Cheltenham, GL50 1HH, United Kingdom

Latest update: 14 April 2024

People with significant control

Quadrangle Nominees Limited
Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 02455577
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 21 January 2021
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28 February 2020
Date Approval Accounts 21 January 2021
Annual Accounts 14 October 2021
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Date Approval Accounts 14 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 22nd Feb 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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