General information

Name:

Celaton Ltd

Office Address:

Noble House Capital Drive MK14 6QP Milton Keynes

Number: 02871879

Incorporation date: 1993-11-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

02871879 - registration number assigned to Celaton Limited. This firm was registered as a Private Limited Company on 1993-11-15. This firm has been operating on the market for thirty one years. This company can be found at Noble House Capital Drive in Milton Keynes. The main office's zip code assigned to this location is MK14 6QP. Although recently referred to as Celaton Limited, it was not always so. This firm was known under the name Redrock Builders until 1994-07-25, at which point the company name got changed to Redrock Technologies. The final transformation came on 2004-04-28. This firm's registered with SIC code 62090 which means Other information technology service activities. Celaton Ltd filed its account information for the financial year up to Thursday 30th June 2022. The firm's latest annual confirmation statement was filed on Saturday 5th November 2022.

James C. and Karen C. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2021-05-28.

  • Previous company's names
  • Celaton Limited 2004-04-28
  • Redrock Technologies Limited 1994-07-25
  • Redrock Builders Limited 1993-11-15

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 28 May 2021

Latest update: 30 March 2024

Karen C.

Role: Director

Appointed: 28 May 2021

Latest update: 30 March 2024

People with significant control

The companies that control the firm are as follows: Vm.Av Corporate Services Ltd owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Weybridge at Warreners Lane, KT13 0LQ. Bgf Nominees Limited (A/C Bgf Investements Lp) and has 1/2 or less of voting rights. This company can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the registration number 10007355.

Vm.Av Corporate Services Ltd
Address: Warren House Warreners Lane, Weybridge, KT13 0LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 28 May 2021
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Bgf Nominees Limited (A/C Bgf Investements Lp)
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority United Kingdom
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 10007355
Notified on 11 October 2017
Nature of control:
1/2 or less of voting rights
Andrew A.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of shares
Gary G.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of shares
Edward C.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of shares
Business Growth Fund Plc (A/C Bgf Investments Lp)
Address: 21 Palmer Street, London, SW1 0AD, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07514847
Notified on 6 April 2016
Ceased on 11 October 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
30
Company Age

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