Celaton Research Limited

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General information

Name:

Celaton Research Ltd

Office Address:

C/o Power Health Products Limited, Pocklington Industrial YO42 1NR Estate, Pocklington, York

Number: 01953676

Incorporation date: 1985-10-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celaton Research Limited is categorised as Private Limited Company, based in C/o Power Health Products, Limited, Pocklington Industrial in Estate, Pocklington, York. The postal code is YO42 1NR. This company has been working since 1985-10-08. Its reg. no. is 01953676. This enterprise's Standard Industrial Classification Code is 46900 meaning Non-specialised wholesale trade. Celaton Research Ltd released its account information for the financial period up to 2023-04-30. Its latest confirmation statement was released on 2022-12-31.

There is a group of two directors leading the business at the current moment, including Amelia M. and Victoria M. who have been carrying out the directors responsibilities since 2020. Additionally, the director's duties are regularly supported by a secretary - Christine M., who was appointed by the business on 2023-11-30.

Financial data based on annual reports

Company staff

Amelia M.

Role: Director

Latest update: 11 April 2024

Christine M.

Role: Secretary

Appointed: 30 November 2023

Latest update: 11 April 2024

Victoria M.

Role: Director

Appointed: 14 April 2020

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm include: Power Health Products Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Airfield Industrial Estate, Pocklington, YO42 1NR and was registered as a PSC under the reg no 01041196.

Power Health Products Limited
Address: 10 Central Avenue Airfield Industrial Estate, Pocklington, York, YO42 1NR, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 01041196
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 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 5 November 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 25 November 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 14 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 14 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Finnies Accountants Limited

Address:

4-6 Swaby's Yard Walkergate

Post code:

HU17 9BZ

City / Town:

Beverley

Accountant/Auditor,
2013

Name:

Finnies Accountants Limited

Address:

4-6 Swabys Yard Walkergate

Post code:

HU17 9BZ

City / Town:

Beverley

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
38
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